This document contains the minutes of the second meeting of the Board of Trustees, during which UCAR trustees addressed the following: the resignation of Walter Orr Roberts as trustee-at-large, the nomination of a new trustee-at-large, reports from the corporation's counsel, Chairman Houghton's r... Show moreThis document contains the minutes of the second meeting of the Board of Trustees, during which UCAR trustees addressed the following: the resignation of Walter Orr Roberts as trustee-at-large, the nomination of a new trustee-at-large, reports from the corporation's counsel, Chairman Houghton's report on activities of the Executive Committee, the Committee on Nomination of a Director, the Personnel Committee's Interim Report, the UCAR Fellowship Program for 1960-1961, and the place of the 1960 meeting. Show less
