This document contains the minutes of the fifth meeting of the Board of Trustees, during which UCAR trustees addressed the following: the Nominating Committee's report, the election of a new nominating committee, the chairman's report, the treasurer's report, counsel's report, the status report o... Show moreThis document contains the minutes of the fifth meeting of the Board of Trustees, during which UCAR trustees addressed the following: the Nominating Committee's report, the election of a new nominating committee, the chairman's report, the treasurer's report, counsel's report, the status report of the planning committee, the director and the business manager's report, the invitation of Dr. Droessler to attend UCAR meetings, and the time and place of the next Board of Trustees meeting. Show less