Abstract :
ON February 5, 1960, the last day of the Winter General Meeting at the Statler Hilton Hotel in New York, N. Y., the customary Board of Directors meeting was held. Present were 33 of the 35 Board members. A full agenda kept the Board busy from 9:00 a.m. until after 5:00 p.m. Some of the actions of general interest, as recorded by N. S. Hibshman, AIEE executive secretary, are briefly outlined here.