State of California
             MOTOR VEHICLE POLLUTION CONTROL BOARD
                                
                         State Capitol
                           Room 4204
                         Sacramento, CA
                                
                          May 12, 1965
                           9:30 a.m.
                                
                             AGENDA

1.   Opening Remarks . . . . . . . . William E. Nissen, Chairman.

2.   Business Meeting

     a.   Approval of Minutes.
     b.   Report of Executive Committee.
     c.   Report of Committee on Criteria for Acceptability and
          Use of Devices.
     d.   Report of Information Committee.
     e.   Report of Committee on Test procedures and Their
          Evaluation.
     f.   Legislative Report.
     g.   Progress Reports from Automobile Manufacturers on
          Exhaust Control Systems for 1966 Model Vehicles.
     h.   Consideration of Approval of Crankcase Control Systems.
     i.   Staff Report.
     j.   Other Business.

3.   Remarks from Audience.

4.   Adjournment.