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STATE
11/06/47
11/26
AGENDA
1.
Reading and approval of the minutes of the last meeting.
2.
Financial Report.
3.
Treasurer's Report.
4.
Mr. Reed's proposal for the expansion of the scope
of the Committee's activities.
5.
Washington Report.
6.
Budget.
7.
Fund Campaign:
(a) Organization of New England Committee
(b) Luncheon meeting of Council members in New York
area with Executive Committee
(c) Organization of women's division
(d) Enlarging the National Council by adding other
business leaders.
8.
Relations with the National Council.
9.
Possible additions to the Executive Committee.
10.
Publication program.
HARTY S. TRUMAN NARA LIBRARA
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