The Advisory Board on Social and Industrial Betterment shall be composed of such of the company’s officers as the president may designate.
5. Regular and special meetings of Advisory Board.
The Advisory Board shall meet at least once in every six months, and may convene for special meetings upon the call of the chairman whenever he may deem a special meeting advisable.
6. Powers and duties of the Advisory Board.
The Advisory Board shall have power to consider all matters referred to it by the chairman, or any of its members, or by any committee or organization directly or indirectly connected with the company, and may make such recommendations to the president as in its opinion seem to be expedient and in the interest of the company and its employees.
7. Supervision of community needs by president’s executive assistant.
The president’s executive assistant shall also exercise a general supervision over the sanitary, medical, educational, religious, social and other like needs of the different industrial communities, with a view of seeing that such needs are suitably and adequately provided for, and the several activities pertaining thereto harmoniously conducted.
8. Method of carrying out improvements.