Document wKkK7gboVvzYr2zy8m0a5EVV6

Friction Materials Standards Institute.Inc,.370 Lexington Avenue.New York I7.N.Y. AGENDA Annual Meeting of Institute June 7. 1955 1. Roll call 2. Minutes of previous meeting (June 23,1954) 3. Reports: a. Treasurer s. Counsel c. Membership Committee d. Data Book & Technical Committee e. Fee Formula Committee f. Statistics Committee 4. Annual Report of President 5. Brake shoe drawings a. Wagner Electric Corporation b. Moraine Products Division c. Bendix Products Division 6. Resolution approving mail ballots 7. Appointment of Nominating Committee 8. Proposed budget - fiscal year starting July J, 1955 9. Election of four directors (2 years) 10, Location of next annual meeting FMSI00646 T