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    "title": "Minutes, Agendas and Correspondence - 1947",
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    "ocrText": "Minutes of Executive Committee Meeting\nCommittee for the Marshall Plan\nTRUMAN NARA\nDecember 11, 1947\nPresent: Herbert H. Lehman, Presiding\nFrank Altschul\nClark M. Eichelberger\nJ. Lovestcne (Alternate for\nAlger Hiss\nDavid Dubinsky)\nJames B. Carey\nThe meeting was called to order shortly after 4:30 o'clock by Gov.\nHerbert H. Lehman, Acting Chairman, in the Conference Room at 4416,\nEmpire State Building.\nThe minutes of the previous meeting were read and approved.\nTreasurer's Report:\nMr. Ferguson presented a resolution on behalf of Mr. Moore, con-\ncerning the reserve for termination, which the Committee unanimously\nadopted. The resolution reads as follows:\nRESOLVED: 1. That a separate account be opened with the\nBankers Trust Company and known as the Special Reserve\nAccount;\n2. That $3,000 be transferred to the Special\nReserve Account from the Committee's general account with\nthe Bankers Trust Company on the first day of each month\nuntil otherwise directed by the Executive Committee;\n3. That the funds so deposited in the Special\nReserve Account be held until the work of the Committee\nis completed and then used for the expenses of terminating\nits activities;\n4. That no disbursements be made from the funds\ntransferred pursuant to this resolution to the Special\nReserve Account without the express action of the Executive\nCommittee.\nCampaign Report:\nMr. Oram reported that the Committee had received to date $63,500 -\nan increase of $5,500 since the previous meeting.\nMr. Oram also reported that 250 reservations had been made for the\nluncheon on December 18th at the Biltmore Hotel and that he expected\nabout 400 to attend. Judge Patterson and Mr. Clayton will speak at the\nluncheon and it was agreed by the Committee that Mr. Oram should request\nJudge Patterson to make a few brief remarks about the Committee's need\nfor further contributions."
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