State of California
                      AIR RESOURCES BOARD
                                
                         State Building
                           Room 1070
                       107 South Broadway
                        Los Angeles, CA
                                
                         July 22, 1981
                           10:00 a.m.
                                
                         PUBLIC MEETING
                             AGENDA

81-13-1   Report from the Administrative Services Division on
          Status of Process of Appointment of New Executive
          Officer.

91-13-2   Other Business
          a.   Closed Session
               1.   Personnel (as authorized by the State Agency
                    Open Meeting Act).

SMOKING NOT PERMITTED AT MEETINGS OF THE CALIFORNIA AIR RESOURCES
BOARD.