Unknown2019-04-102019-04-101963-01-06EPM-074-11-008http://hdl.handle.net/20.500.11867/161627 sheets 8.5 x 11 inch letterhead. Typed. Inscribed (photocopy).Also includes resolutions adopted and written committee reports. First sheet has the letterhead of the Council with a listing of Directors and Committee Chairmen on the backside, though there is some ink transfer overlapping the text. See also EPM-074-11-009 through 014 for other sections of this lengthy document.