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Meeting agenda of the Emergency Committee of Atomic Scientists' Special Meeting of Trustees, July 10-11, 1948

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Revision as of Sep 13, 2014 10:42:50 AM
edited by 128.193.164.34		 Revision as of Sep 13, 2014 10:47:23 AM
edited by 128.193.164.34
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#Approval of the Assistant Treasurer's action in selling the Thompson Products and M. A. Hanna stocks
 
#Approval of the Assistant Treasurer's action in selling the Thompson Products and M. A. Hanna stocks
 
# Financial report
 
# Financial report
−
# Plans for the future operations of the Committee<ol type="a"><li> Possible cooperation with the group formed at the Pocono conference (U.S. chapter of Usborhe group)</li><li>Disposition of New York office</li>
+
# Plans for the future operations of the Committee<ol type="a"><li> Possible cooperation with the group formed at the Pocono conference (U.S. chapter of Usborhe group)</li><li>Disposition of New York office</li><li>Disposition of Chicago office</li><li>Possibility of terminating operations early in 1949</li><li>Possibility of funding Bulletin</li><li>International conference</li><li>Allocations</li></ol>
−
<li>Disposition of Chicago office</li>
+
#Consideration of Mr. Weisskopf's resignation
−
<li>Possibility of terminating operations early in 1949</li>
+
#        "                  "  contract between ECAS & Parehorentz Associates
−
<li>Possibility of funding Bulletin</li>
+
#Changes in by-laws and consideration of any other business which may arise before date of meeting
−
<li>International conference</li>
+
−
<li>Allocations
+
−
</ol>
+

Revision as of Sep 13, 2014 10:47:23 AM

EMERGENCY COMMITTEE OF ATOMIC SCIENTISTS, INCORPORATED SPECIAL MEETING OF TRUSTEES - JULY 10-11, 1948 AGENDA

  1. Approval of the minutes of the last Trustees' meeting
  2. Approval of the Assistant Treasurer's action in selling the Thompson Products and M. A. Hanna stocks
  3. Financial report
  4. Plans for the future operations of the Committee
    1. Possible cooperation with the group formed at the Pocono conference (U.S. chapter of Usborhe group)
    2. Disposition of New York office
    3. Disposition of Chicago office
    4. Possibility of terminating operations early in 1949
    5. Possibility of funding Bulletin
    6. International conference
    7. Allocations
  5. Consideration of Mr. Weisskopf's resignation
  6. " " contract between ECAS & Parehorentz Associates
  7. Changes in by-laws and consideration of any other business which may arise before date of meeting