This document contains the minutes of the seventh meeting of the Executive Committee, held at the New York University Club, during which committee members addressed the following: negotiations regarding the NSF Contract, the request for operating funds from the NSF, the appointment of an assistan... Show moreThis document contains the minutes of the seventh meeting of the Executive Committee, held at the New York University Club, during which committee members addressed the following: negotiations regarding the NSF Contract, the request for operating funds from the NSF, the appointment of an assistant secretary and an assistant treasurer, the authorization to Director Walter Orr Roberts to employ staff, the Personnel Policy Committee's report, the establishment of a new bank account with First National Bank, the interim retirement plan for UCAR employees, insurance coverage of personnel, the authorization for legal counsel at the Boulder site, the corporation's fiscal year, filling a vacancy on the Executive Committee, Director Walter Orr Roberts' plans for the near future, and whether UCAR should sponsor joint facility needs with member institutions. Show less
