Document g2xOwYoryv4ka74MGDjVeMOxG
i-'RICTION MATERIALS STANDARDS INSTITUTE. INC.. 370 LEXINGTON AVENUE, NSV YORK 17. N. Y
AGENDA - ANNUAL MEETING June,18. 1952
lOiOO *. M.
1. Attendance (roll call)
2. Minutes or previous meeting - June 21, 1951 (distributed) 3. Report or the Treasurer 4. Report op the Data Book & Technical Committee 5. Report or the Membership Committee (incluoino copyright violations) 6. Report or the President 7. Appointment or Nominating Committee por (nomination op three directors
por a two year period
8. Report on Department or Commerce Industry Aovibory Committee 9. Report or Board or Directors re:
a. Program or collection and distribution op historical sales data b. Consideration or obtaining Government stock and ordnance numbers c. Not iocs or imprints on cover or data book I0 Report on U. S, duty on importation or rRicTiON materials 11 Resolution ratipying results or mail ballots 12. Resolution coNriRMiNG actions or orrtCERS and Board or Directors
DURING YEAR
I3 Proposed buoget - July I, 1952 through June 30, 1953 I4 Report or Nominating Committee and election or oirectors 15. Correspondence:
a. A.8,1. 8how - 0, H, Teetor
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FMSI 00576
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