State of California
                     State Office Building
                           Room 1138
                        107 S. Broadway
                        Los Angeles, CA
                       February 14, 1962
                           10:00 a.m.

1.   Opening Remarks . . . . . . Dr. John T. Middleton, Chairman.

2.   Business Meeting

     a.   Approval of Minutes of November 8, 1961 Meeting.
     b.   Report of Budget Committee - Dr. J.B. Askew.
     c.   Report of Committee on Test Procedures and Their
          Evaluation - Dr. A.J. Haagen-Smit.

          1.   Report on Surveillance of Approved Crankcase
               Emission Control Devices - J.R. Scanlin.

     d.   Report of Committee on Criteria for Acceptability and
          Use of Devices - James Allen.

          1.   Report of Effect of Crankcase Control Devices on
               Emissions from Motor Vehicle Exhaust - G.C. Hass.

     e.   Public Hearing on Addition to Article 1, of Chapter 3,
          Title 13 of California Administrative Code concerning
          increase in toxic material from Crankcase Emission
          Control Devices.
     f.   Report on Identical Devices and their Approval - D.A.
     g.   Public Hearing on Adoption of Article 3, of Chapter 3,
          Title 13 of the California Administrative Code
          concerning Identical Devices.
     h.   Report on Status of Crankcase and Exhaust Emission
          Control Devices.
     i.   Staff Report.
     j.   Other Business.

3.   Remarks from Audience

4.   Adjournment