NATIONAL COMMITTEE FOR FREE EUROPE, INC. (W/ATTACHED AGENDA DIRECTORS' MEETING

Created: 8/4/1949

OCR scan of the original document, errors are possible

National Committee for Free'Europe, [

ifth avixtfl>dom joieli'hdni0

aluchul

tmaiviu frederic r. dolbearc

alten w. dulles

CM AMMAN,

members a. a. berk, jf.ii biddle robert woods bliu jaroea b. carer william l. clayton hugh a. drum dwight d. eixnhowcr mark f. eih ridgea. farleyjdenlem williamr.hook arthur bub lane henry r. luce joaeph v. mcxee arthur w. page spvroa skouraj char la m. spofford charles p. taft de win wallace w. w. waymaa matthew wodanuck

io hereby givenpecial Hooting of the Board of Directors of NATIONAL COIflilTTSS FOR FREE EUROPE, ill be held at the office of the Corporation,, Eapire State Building, in the Borough of L'an-hattan. City, County, and State of New rork, on the Iith day oft one o'clock in the afternoon, for tho purposenond-=ent of the by-lawa of the Corporation, bythe aoaber of Directors;otingirector to fill the vacancy which aay thereby be created; or such other business asproperly cone before the meeting. Dated, New Tork,yU?.

Directors'ugust9

Attendance

QaDrua noted

Meeting called to order

i. Notice of meeting filod with minutes

$. Minutes of neeting of July ?th presenfted and approved

6* Add new members: Edward w, Barrett

Lelrd Boll Ceciletfille

7. Discussion re: additional neabers

6. Amend by-laws to Increase number of directorso 11

9. Vote for new director to fill one of the vacancies thereby created

10. Report Mr. E. Perry George to be available for staff after Septemberh

11* Discuss resolutions introduced at last meeting

of Congress

Danube Inquiry Problem of the land Individual cases

Coaaittee II

Coanitteeseries of lectures

at Town Hall Activities of Ur. Klrach

by Secretary on activities with National Councils

Original document.

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