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1	COMMITTEE MEMBERS PRESENT:
2	Honorable E. Dale Adkins Jr., Chairman
3	Calhoun Bond, Esquire
4	Mrs. Elsbeth Levy Bothe Charles Mindel, Esquire
5	Mr. E. Phillip Sayre Honorable William Preston Lane, Jr.
6	Mr. Garrett Power Ernest K. Cory, Jr., Esquire
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8	ALSO PRESENT:
9 10	H. Vernon. Eney, Esquire, Commission Chairman
11	John C. Brook's, Esquire, Executive Director of the Commission
12	Mrs. Maurice P. Freedlander
13	Edward T. Miller, Esquire Dr. Harry Bard
14	Mr. L. Mercer Smith
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16	MR. ENEY: Ladies and Gentlemen, Governor
17	Tawes has another engagement at 10: 30, so I would like to
18	move forward.
19	As you know from the announcements which have
20	been made, this is a public meeting of the Committee on
21	Executive Department of the Constitutional Convention Com-