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AGENDA 1) Reading and approvel of the minutes of the last meeting. TRUMAN 2) Financial report. 3) Mr. Read's proposal for the expension of the scope of the Committee's notivities. 4) Budget. 5) Fund compaign: a) Organization of Hew Bagland Committee b) Luncheon meeting of Council members in New York area with Executive Committee e) Organization of women's division a) Enlarging the National Council by adding other business leaders 6) Relations with the National Council. 7) Possible additions to the Executive Committee. 8) Publication progrem.