~ Mr. C.R. (Bob) Palmer was proposed as a Trustee candidate. 5. The Nominating Committee agreed to recommend the current officers for renewal. • 6. The Committee was informed that Mrs. Reuel D. Harmon, having reached the age of 70, had indicated that she would be retiring from the Board .• The Committee was advised that a replacement for Mrs. Harmon from the Weyerhaeuser family should be identified as soon as possible. 7. There being no further business the meeting was adjourned. • Current Board policy as defined in the By-Laws Article II, 1(C) is as follows: No person shall be eligible for trusteeship after his seventieth birthday. Each member of the Board who reaches the age of seventy after January 1, 1955, shall become without necessity...