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BOARD02033
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BOARD02033
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Last modified
8/16/2009 3:10:20 PM
Creation date
10/4/2006 7:08:21 AM
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Board Meetings
Board Meeting Date
5/8/1963
Description
Minutes
Board Meetings - Doc Type
Meeting
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<br />I <br /> <br />I <br /> <br />MR. STAPLETON: <br /> <br />MR. NELSON: <br /> <br />MR. SPARKS: <br /> <br />MR. NELSON: <br /> <br />MR. PETERSON: <br /> <br />MR. STAPLETON: <br /> <br />MR. PETERSON: <br /> <br />MR. STAPLETON: <br /> <br />MR. PETERSON: <br /> <br />MR. STAPLETON: <br /> <br />MR. KNIGHTS: <br /> <br />MR. KtJIPER: <br /> <br />MR. KNIGHTS: <br /> <br />"I'm not sure I understand what the coordi- <br />nating committee would do." <br /> <br />"Mr. Chairman, I might make one brief obser- <br />vation. Section 19 of the operating principles <br />was written in the original set in 1951 and the <br />policy and Review Committee in '58 and '59, as I <br />recall, did not change Section 19 in any way; in <br />fact, I don't think they even hardly discussed <br />it... <br /> <br />"There may have been some minor changes in <br />it but essentially it is the same. I don't <br />recall; we made so many of them I can't remem- <br />ber. I would have to go back to the old files <br />to check on thi s. " <br /> <br />"I think it is word for word of the original <br />one.. II <br /> <br />"Mr. Chairman." <br /> <br />"Mr. Peterson." <br /> <br />"I would like to hear what Mr. Knights has <br />to say concerning this last proposal." <br /> <br />"About the reactivation of the committee?" <br /> <br />nYes." <br /> <br />"Mr. Knights I know was up making a tele- <br />phone call. He may have missed part of the <br />presentation." <br /> <br />"I heard Mr. Delaney's proposal but I am <br />much in the same position as Ray. I have given <br />it no thought; I haven't read Section 19; and <br />I don't know what's involved." <br /> <br />"Jim, you do understand that there is a <br />provision for federal representation on this <br />committee?" <br /> <br />"No, I am not aware of any part of it." <br />
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