Document oee6wr96gNKyRzgEGwvaLbVRg

Meeting of Members, October 20, 1965 Nominating The Chairman then called on Dr. G. A. Webb, Chairman of the Nomina ting Committee, to report on this Committee's recommendations pertaining to: (1) The number of members of the Board for the year 1966, and (2) A slate of nominations for members of the Board to serve during the year 1966. Dr. Webb moved that the number of Trustees be set at 30. This motion was seconded by Mr. Waters and passed. Dr. Webb then read the following names as nominees for election to membership on the Board of Trustees: Earle T. Andrews Pennsylvania Glass Sand Corp. Dr. Anna M. Baetjer Johns Hopkins University L. W. Binger Minnesota Mining & Mfg. Co. W. G. Hazard Owens-Illinois Glass Company Andrew Kalmykow American Insurance Association Harold S. McFarland General Motors Corporation Robert D. Blasier Westinghouse Electric Corp. Dr. Robert B. O'Connor U. S. Steel Corporation L. A. Coleman Allied Chemical Corp. Robert T. Ross Ford Motor Company E. K. Davison Davison Sand & Gravel Co. Elgin D. Sallee American Can Company Frederick H. Deeg American Mutual Ins. Alliance Dr. Ralph F. Schneider Standard Oil Co, {New Jersey) Dr. Robert T, P. deTreville Industrial Hygiene Foundation Dr. H. H. Schrenk Mine Safety Appliances Co. Andrew Fletcher St. Joseph Lead Company Dr. John F. Shronts General Mills, Inc. Dr. Roy L. Gibson Gulf Oil Corporation Dr. G. R. Simmons Western Electric Company Ernst P. Hall Consolidation Coal Company J. S, Harrison Aluminum Company of America Theodore F. Hatch Univ. of Pittsburgh, GSPH Dr. Kenneth W. Smith Johns-Manville Corporation Dr. Henry F. Smyth, Jr. Mellon Institute (Union Carbide Fellowship) Douglas Soutar American Smelting & Refining