BOARD01764

• Board Meeting Date: 2/16/1960
• Description: Minutes
• Board Meetings - Doc Type: Meeting

MR. STAPLETON:
MR. NELSON:

MR. STAPLETON:

MR. PETERSON:

MR. SPARKS:

MR. PETERSON:

MR. STAPLETON:

MR. SPARKS:
MR. STAPLETON:
MR. SPARKS:
MR. STAPLETON:

"I think that's right."

"Should that be at this meeting or at some
other meeting?"

I

"I would think not today. What I would like
to do is have a little shakedown of this document,
then perhaps at the next meeting you can have a
definite place on the agenda to ratify and con-
firm these priority schedules, and so forth.
~~ny of you may have some comments about this-
and I know, ever since I've been on the Board,
for the past four or five years, we have had the
priority schedule and it's been increasingly
difficult to go back through the minutes and see
just what we did in the past. I think that would
be a matter for the next meeting."

"~tt. Chairman, in connection with your state-
ment, as I understand it, there have been no
funds appropriated for -this next fiscal year to
start new investigations so therefore we have
plenty of time so I don't think it's necessary,
unless we are all ready, to take the matter up
even at the next meeting because we will have
several meetings before we will be ready, I think,
(or it will be necessary), to make a new priority
study."

"I think only the question of a policy, Mr.
Peterson. That should be adopted at the earliest
possible moment."

"That's right. I think you are right there
but we do not need to get into mentioning proj-
ects specifically."

"Is that all there is on this agenda item?
For the rest of the meeting we have the Wilder-
ness Bill and what else? Other Business?"

"Under 'Other Business' there are a few items."

I

"Will they take long?"

"I think not."

"Can we be back by 1:15 from the Olin? Can
we get served and back in an hour? With the
2:45 deadline let's adjourn now and be back at
1:15."