Abstract :
THE Board of Directors of AIEE met as usual during the Winter General Meeting in New York, N.Y., on February 7, 1958. All members, except two Directors were present. Five nominees for the 1958–59 Board, whose names were announced by the Nominating Committee on February 3, were also present by special invitation. The resignation of E. S. Lammers, Jr., now of Gainesville, Fla., was accepted with regret; and E. C. Starr, Portland, Oreg., one of the nominees, was elected to fill the unexpired term of six months.