BOARD02242

• Board Meeting Date: 1/17/1962
• Description: Minutes and Resolution
• Board Meetings - Doc Type: Meeting

"IV",

MR. STAPLEWON:

MR. BARNARD, JR.:

MR. STAPLETON:

MR. MOSES:"

MR. BARNARD, JR. :

MR. STAPLETON:

MR. .BARNARD, SR. :

MR. STAPLETON:

MR. BARNARD, SR. :

MR. STAPLEToN:

"Is there a second to that motion?"

"I'll second it."

"Any discussion about that? Mr.
He's usually our resolution drafter.
you have anything in mind yet?"

Moses?
Do

I

"Yes. But if I have a conunittee to
bolster me I'd rather wait."

"I'd like to make this suggestion that the
conunittee' also provide the members of the In-
vestigation Commission Who worKed on their
statement, to sit in on the consideration of
that resolution or the drafting of it I should
say. I think it should be much shorter,
frankly, than the statement is."

"As a matter
last sentence of
the resolution.

of fact I think maybe the
the 6th paragraph might be
Something like that.

All right. you've heard the motion.
All those in favor will signify by saying 'aye';
opposed - carried. I will appoint Mr. Moses,
Judge Conour, my two favorite companions, Mr.
Barnard, Sr. and Mr. Saunders, to meet during

"

"Pardon me, Ben, is that during the noon
hour?"

"Well, that was contemplated."

"I've got an appointment which I can't
break at that time. I won't be here long
enough to help."

"Will you give Mr. Saunders your proxy?
The Chair hearing no answer, 1"11 ask Judge
Hughes too, if you will, meet with them during
the noon hour? And they will consider that
resolution. I think then, that will dispose
for the time being, of this agenda item.

I

"We"ll go now to the report on the Con-
gress session as such and we"ll go first to the