EXECUTIVE SESSZON = JANUARY 29, “957 (22.280 a.m. to 12330 pom) The session was called to crder at 21:40 a.m. with all the ACBM members (except Dr. Bugher and Dr. Burnett) present in additicn to Dr. Dunham, Mrs. Montgomery (part time) and Mr. Blatz. Dr. Failla read Mrs. Montgomery's letter of retirement, effective February 1, 1957. DR. WARREN proposed a motion as follows; "The Advisory Committee wishes to MRS. MONTGOMERY'S RETIREMENT express its appreciation to Mrs. Frances R. Montgomery upon the fulfillment of many vears of loyal and affectionate service as Secretary to the Committee. The members are certain that they speak also for all the past members." DR. CANTRIL seconded the motion and it was carried unanimously. DR. DUNHAM announced Dr. Fred's resignation from the ACBM and stated the need for selecting nominees te present for appointment. He also pointed out that Dr. Failla would be retiring from the Committee soon anid that a replacement for him would be needed as well. as the selection of a new Chairman. A list of DR. FRED'S possible candidates for Dr. Fred's replacement had been RESIGNATION prepared by Dr. Sta}kman and there was a considerable discugesion of the type of scientist needed. DR. FAILLA indicated a preference for a biochemist. DR. WARREN suggestel a person with biochemical and agricultural interests, if posssible ani DR. GLASS suggested a micro-biologist. DR. FAILLA suggested that particular emphasis on agriculture did not appear to be necessary, but DR. DUNHAM pointed out the great number of agricultural contractural matters coming up. DR. WARREN pointed out that the problem of fallout had many agricultural implications and that there was considerable congressional interest in agriculture. DR. WARREN suggested that arrangements be made for the ACBM to call on DR. FAILLA as a consultant after the expiration of his term of office and wait a year or sco before selecting a radiation-physicist Committee member. It was finally decided to nominate the following candidates for submission to the General. Manager; Dr. Paul F. Sharp; Dr. J. ©. Horsfall and Dr. J. J. Christensen, with Dr. Sharp being the first choice.

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