Contents: Present • Personnel Committee • Resignations • Membership plan • The minutes mention Donald Harrington, Nelson Bengston, Robert Clampitt, Joseph Jablow, Elizabeth Landis, Stanley Levison, Frank Montero, John Murra, William Scheinman, Adelaide Schulkind, George Shepherd, Hugh Smythe, William Sorsby, Peter Weiss, Carl Slater representing General Counsel, Dale Harrison, George Houser, Ann Morrissett, Catharine Raymond, Max Berking, Sidney Hertzberg, the Organization Committee, George Haynes, the by-laws, Betsy Landis, and the New York State Membership Corporations Law.
