MINUTES EQUIPMENT BOARD

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP79-01578A000100020005-3
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 2
• Document Creation Date: December 9, 2016
• Document Release Date: August 3, 2000
• Sequence Number: 5
• Publication Date: September 4, 1958
• Content Type: MIN

Approved For Release,' 001/03/04. 1A RDP79-0157 0100020005-3
t IAL
-8-033
4 September 1958
MMUTES
F U1PNM BOARD
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Meeting number 9 of the Equipment Board was had on 3 September 1958 at 1400
hours in room 2035 "1" Building. Present wire
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* Part-time
I. 41. d Busi ems
1. 22e mutes of Meeting. Dumber 8 (' -8-0 '~ were approved. with the fol-
lowing changes: ?'
a. Paragraph 6 should be changed to read: announced that
a draft PEC action was being pre- Wed for the expansim of the OC R&D Labora-
tory which win include space for limited eduction facilities."
b. PW,`AVaph 3 e.: Change DD/P M ,teriel Board in line 2 to Technical
2. Rem ~. '
&D to
,.,'?19 eac3 wed F -1..9gr.
a. In FY-1958 was emitted by the xLM R&D Pr?.
b. The SPD representatives reviewed the EIS R&D Program for PY-1959
and FY-1960. This review is reflected in Attacbr t A.
The meeting was adjourned at 1630 hours. The next meeting of the Board will be
held an 8 October 1958. All items for this agenda, are requested by 1 October 1958.
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Recording Secretary
Attachment: (1)
EUXT A v d Foelea a 1I0 1Y~IA-RDP79-01578A000100020005-3
Sue= r_nNFIDENTIAL
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Approved For Release 2001/03/04: CIA-RDP79-01578A000100020005-3
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