[393] Part I of this appendix contains the major pieces of legislation that affected the NACA. The public law number, Congress, session, date passed, and citation in the United States Statutes at Large are given for each act. Some of the laws are reprinted in full; for others, only extracts of the section pertaining to the NACA are provided.
The NACA's organic legislation stated "That rules and regulations for the conduct of the work of the committee shall be formulated by the committee and approved by the President." Part II of this appendix contains the various forms of the rules and regulations under which the Committee operated over the years, from the first set submitted to President Wilson on 23 April 1915 to the final set approved by President Truman on 3 May 1949.
The organic act of the NACA was interpreted to be its authorizing legislation, so its budget was not authorized annually. The Committee's appropriation legislation is cited in appendix C, along with the handful of authorization acts passed for the NACA in the 1950s.
The laws printed here are:
The rules and regulations printed here are:
Public Law 271, 63d Cong., 3d sess., passed 3 March 1915 (38 Stat. 930)
An Act making appropriations for the naval service for the fiscal year ending June thirtieth, nineteen hundred and sixteen, and for other purposes.
Two paragraphs in this act created the National Advisory Committee for Aeronautics. Though almost lost amidst the 25 pages of text in the United States Statutes at Large, these few words formed the organic act by which the NACA was to operate for 43 years. The NACA section reads in full:
Public Law 181, 65th Cong., 2d sess., passed 1 July 1918 (40 Stat. 650)
An Act Making appropriations for sundry civil expenses of the Government for the fiscal year ending June thirtieth, nineteen hundred and nineteen, and for other purposes.
Provision was made in the NACA annual appropriation for 1919 "That the Secretary of War is authorized and directed to furnish office space to the National Advisory Committee for Aeronautics in governmental building occupied by the Signal Corps." The army did not always comply with this provision, but it was not formally repealed until 1948.
Public Law 141, 69th Cong., 1st sess., passed 22 April 1926 (44 Stat. 314)
An Act Making appropriations for the Executive Office and sundry independent executive bureaus, boards, commissions, and offices for the fiscal year ending June 30, 1927, and for other purposes.
The NACA's annual appropriations for fiscal year 1927 provided that the Committee's laboratory at Hampton, Virginia, should be officially "known as the Langley Memorial Aeronautical Laboratory." It was renamed in 1948.
Public Law 254, 69th Cong., 1st sess., passed 20 May 1926 (44 Stat. 568)
Air Commerce Act of 1926
The following paragraphs assigned to the secretary of commerce functions previously performed unofficially by the NACA:
Public Law 446, 69th Cong., 1st sess., passed 2 July 1926 (44 Stat. 788)
An Act To provide more effectively for the national defense by increasing the efficiency of the Air Corps of the Army of the United States, and for other purposes.
This act created the Army Air Corps. Section 10 (r) applied to the NACA.
Public Law 748, 69th Cong., 2d sess., passed 3 March 1927 (44 Stat. 1380)
An Act To amend the Act entitled An Act To provide more effectively for the national defense by increasing the efficiency of the Air Corps of the Army of the United States, and for other purposes, approved July 2, 1926.
Section 10 (r) of the Army Air Corps of 1926 implied that the patents and design board could act only in accordance with the recommendations of the NACA, and that the NACA was to determine whether designs were desirable or necessary to the United States, This act amended the second sentence of that section so as to compose three sentences to read as follows:
Public Law 908, 70th Cong., 2d sess., passed 2 March 1929 (45 Stat. 1451)
An Act To increase the membership of the National Advisory Committee for Aeronautics.
Public Law 706, 75th Cong., 3d sess., passed 23 June 1938 (52 Stat. 1027)
Civil Aeronautics Act of 1938
This act established the Civil Aeronautics Authority and the Air Safety Board and entirely rewrote the regulations governing civil aviation in the United States. Two of its provisions applied to the NACA:
Public Law 450, 77th Cong., 2d sess., passed 10 February 1942 (56 Stat. 88)
An Act Authorizing overtime pays for certain employees of the National Advisory Committee for Aeronautics.
Public Law 49, 78th Cong., 1st sess., passed 7 May 1943 (57 Stat. 77)
War Overtime Pay Act of 1943
This act established uniform overtime compensation for employees of the federal government and repealed Public Law 450 (77th Cong., 2d sess.) passed in 1942 to authorize overtime for NACA employees.
Public Law 253, 80th Cong., 1st sess., passed 26 July 1947 (61 Stat. 501)
National Security Act of 1947
This act created a National Military Establishment with three military departments under a Secretary of Defense. Technically, the only section affecting the NACA was section 205 (a):
This was a change in name but not substance as far as the NACA was concerned.
Public Law 269, 80th Cong., 1st sess., passed 30 July 1947 (61 Stat. 600)
Independent Offices Appropriation Act, 1948
This act provided "That aircraft and parts, equipment, and supplies may be transferred to the Committee by the Army and Navy without reimbursement."
Public Law 413, 80th Cong., 2d sess., passed 19 February 1948 (62 Stat. 21)
Armed Services Procurement Act of 1947
This act established procedures and regulations "applicable to all purchases and contracts for supplies or services made by the Department of the Army, the Department [398] of the Navy, the Department of the Air Force, the United States Coast Guard, and the National Advisory Committee for Aeronautics."
Public Law 491, 80th Cong., 2d sess., passed 20 April 1948 (62 Stat. 188)
Independent Offices Appropriations Act, 1949
This act provided "That aircraft and parts, equipment, and supplies may be transferred to the Committee by the Air Force, Army, and Navy without reimbursement," adding the air force to the provision made for the army and navy in the previous year's appropriations act (passed 30 July 1948).
Public Law 549, 80th Cong., 2d sess., passed 25 May 1948 (62 Stat. 266)
An Act To promotes the national defense by increasing the membership of the National Advisory Committee for Aeronautics and for other purposes.
Public Law 167, 81st Cong., 1st sess., passed l3 July 1949 (63 Stat. 410)
An Act To amend the Act of August 1, 1947, as amended, to authorize the creation of ten professional and scientific positions in the headquarters and research stations of the National Advisory Committee for Aeronautics.
Public Law 415, 81st Cong., 1st sess., passed 27 October 1949 (63 Stat. 936)
Unitary Wind Tunnel Plan Act of 1949
This act was Title I of P.L. 415. Title II authorized the Air Engineering Development Center.
Be it enacted by the Senate and House of Representatives of the United Slates of America in Congress assembled,
[401] Public Law 472, 81st Cong., 2d sess., passed 11 April 1950 (64 Stat. 43)
An Act To promote the national defense and to contribute to more effective aeronautical research by authorizing professional personnel of the National Advisory Committee for Aeronautics to attend accredited graduate schools for research and study.
Public Law 672, 81st Cong., 2d sess., passed 8 August 1950 (64 Stat. 418)
An Act To promote the national defense by authorizing specifically certain functions of the National Advisory Committee for Aeronautics necessary to the effective prosecution of aeronautical research, and for other purposes.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the National Advisory Committee for Aeronautics is hereby authorized-
(a) to equip, maintain, and operate offices, laboratories, and research stations under its direction;
b) to acquire additional land for, undertake additional construction at, and purchase and install additional equipment for, existing laboratories and research stations under its direction; and
(c) to purchase and maintain cafeteria equipment.
Public Law 759, 81st Cong., 2d sess., passed 6 September 1950 (64 Stat. 711)
Independent Offices Appropriation Act, 1951
This act stipulated "That no part of this appropriation shall be available for the operation of a field office outside the continental or territorial limits of the United States."
Public Law 384, 83d Cong., 2d sess., passed 3 June 1954 (68 Star. 170)
An Act To promotes the national defense by including a representative of the Department of Defense as a member of the National Advisory Committee for Aeronautics.
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That Public Law 271, Sixty-third Congress, approved March 3, 1915 (38 Stat. 930; 50 U.S.C. 151a), as amended, be amended by striking out "the chairman of the Research and Development Board of the Department of Defense" and inserting in lieu thereof "one Department of Defense representative who is acquainted with the needs of aeronautical research and development."
Public Law 584, 84th Cong., 2d sess., passed 31 July 1956 (70 Stat. 761)
Federal Executive Pay Act of 1956
Title V of this act provided for additional scientific and professional positions. Sec. 510 (b) dealt with the NACA:
Public Law 568, 85th Cong., 2d sess., passed 29 July 1958 (72 Stat. 426)
National Aeronautics and Space Act of 1958
This act created the National Aeronautics and Space Administration. Section 301 dealt with the NACA:
The President of the United States:
1. In accordance with the provisions of the Act of Congress approved March 3, 1915, authorizing the appointment of an Advisory Committee for Aeronautics, the Committee appointed by you assembled as directed by the Secretary of War at 10:00 A.M., this date, all members being present with the exception of Dr. Charles D. Walcott, Secretary of the Smithsonian Institution. 2. The Committee proceeded at once to effect a temporary organization for the purpose of formulating and submitting for your approval Rules and Regulations for the conduct of the work of the Committee. 3. After due consideration the attached "Rules and Regulations" have been adopted and are submitted for your approval.
[404] RULES AND REGULATIONS for the NATIONAL ADVISORY COMMITTEE FOR AERONAUTICS
1. The Committee may exercise all the functions authorized in the Act establishing an Advisory Committee for Aeronautics.
2. The Committee, under regulations to be established and fees to be fixed, shall exercise its functions for the military and civil departments of the Government of the United States, and also for any individual, firm, association, or corporation within the United States; provided, however, that such department, individual, firm, association, or corporation shall defray the actual cost involved.
3. No funds shall be expended for the development of inventions, or for experimenting with inventions for the benefit of individuals or corporations.
1. The annual meeting of the Advisory Committee shall be held in the city of Washington, in the District of Columbia, on the Thursday after the third Monday of October of each year. A semiannual meeting of the Advisory Committee shall be held on the Thursday after the third Monday in April of each year, at the same place.
2. Special meetings of the Advisory Committee may be called by the Executive Committee, by notice served personally upon or by mail or telegraph to the usual address of each member at least five days prior to the meeting.
3. Special meetings shall, moreover, be called in the same manner by the Chairman upon the written request of five members of the Advisory Committee.
4. If practicable the object of a special meeting should be sent in writing to all members, and if possible a special meeting should be avoided by obtaining the views of members by mail or otherwise, both on the question requiring the meeting and on the question of calling a special meeting.
5. Immediately after each meeting of the Advisory Committee a draft of the minutes shall be sent to each member for approval.
6. There shall be monthly meetings of the Executive Committee.
1. The officers of the Advisory Committee shall be a Chairman and a Secretary, who shall be elected by the Committee by ballot, to serve for one year.
2. The Chairman shall preside at all meetings of the Committee and shall have the usual powers of a presiding officer.
[405] 3. The Secretary shall issue notices of meetings of the Committee, record its transactions, and conduct the correspondence relating to the Committee and to the duties of his office.
1. There shall be an Executive Committee, which shall consist of seven members, to be elected by the Advisory Committee by ballot from its membership, for one year. Any member elected to fill a vacancy shall serve for the remainder of his predecessor's term. The Executive Committee shall elect its Chairman.
2. The Executive Committee in accordance with the general instructions of the Advisory Committee, shall control the administration of the affairs of the Committee, and shall have general supervision of all arrangements for research, and other matters undertaken or promoted by the Advisory Committee; and shall keep a written record of all transactions and expenditures, and submit the same to the Advisory Committee at each stated meeting; and it shall also submit to the Advisory Committee, at the annual meeting, a report for transmission to the President.
3. The Executive Committee is authorized to collect aeronautical information, and such portion thereof as may be appropriate may be issued as bulletins or in other forms.
4. There may be sub-committees appointed by the Executive Committee from the membership of the Advisory Committee.
5. All officers and all members of committees hold office until their successors are elected or appointed.
1. No expenditure shall be authorized or made except in pursuance of a previous appropriation by the Advisory Committee, or by authority granted by the Advisory Committee to the Executive Committee.
2. The fiscal year of the Committee shall commence on the first day of July of each year.
3. The Executive Committee shall provide for an annual audit of the accounts of the Advisory Committee, and shall submit to the annual meeting of the Advisory Committee, a full statement of the finances and work of the committees, and a detailed estimate of the proposed expenditures for the succeeding fiscal year.
4. The Paymaster General of the Navy shall be the disbursing officer for such funds as may be appropriated for the use of the Advisory Committee. The Chairman of the Advisory Committee or the Chairman of the Executive Committee, if authorized by the Advisory Committee, shall approve all accounts for the disbursement of funds.
5. Contributions of funds or collections for any purpose for aeronautics may be made to the Smithsonian Institution, and disbursements there from shall be made by the said institution.
1. Amendments to these Rules and Regulations may be made at any stated meeting by a two-thirds vote of the Advisory Committee, subject to approval by the President.
April 28, 1915.
Dear Mr. President:
I sincerely regret that I was unable to attend the organization meeting of the Advisory Committee for Aeronautics, as I have taken a very deep interest in the Committee. My absence was owing to the funeral of Mrs. Walcott's father, which occurred at Bryn Mawr, on the day of the meeting.
I have given careful attention to the Rules and Regulations recommended by the Committee for your approval. I wish to call attention to one amendment that might greatly strengthen the work and influence of the Committee.
Paragraph 4, Article 3, provides for the appointment of Sub-Committees by the Executive Committee, from the membership of the Advisory Committee. One of the strong arguments used in securing the passage of the provision by Congress granting authority for the appointment of the Advisory Committee, was that Subcommittees could be appointed, with Chairmen selected from the membership of the Advisory Committee, and the other members from the Committee or not, as might be deemed most advisable.
My suggestion is that the rule should be amended to read as follows:
For instance, if the Chief of the Weather Bureau, who is a member of the Advisory Committee, should be requested to make an investigation of the atmosphere with relation to aeronautics, he could call to his assistance, as members of a Sub-Committee, the best qualified men in America to cooperate with him in the work, in connection with the investigations of an Advisory Committee authorized by Congress and approved by the President of the United States.
A minor suggestion is that Paragraph 4, Article 1, be omitted, as it appears to pertain to matters of administrative detail not required in the formal rule of the Committee.
June 7, 1915.
My dear General Scriven:
I must beg that you and your associates will pardon me for having taken so long in considering and coming to a conclusion about the enclosed, but I am sure that you will understand what has withdrawn my attention.
If it is still possible to make amendments of the proposed rules, I would suggest that paragraph four, article three, be amended to read,
I make this suggestion because it seems to me that it would be very wise indeed to leave the committee free to avail itself whenever it chose of the services of men outside of the committee who might be willing to cooperate with it. This would, of course, lie entirely within the committee's choice but might on occasion be very serviceable to it.
[This amendment was approved by the NACA Executive Committee on 11 June 1915, submitted to the president as an amendment, and approved by him on 14 June 1915.]
The President:
The following amendment to the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, having been adopted at the annual meeting of the committee in accordance with Article V of said Regulations, I have the honor to submit same for your approval:
The object of this change is to make the Secretary of the Advisory Committee a member also of the Executive Committee, of which he is at present merely the Secretary and not a voting member.
In addition, I have the honor to enclose a copy of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, as approved on June 14, 1915.
WASHINGTON, D.C.,
The President:
I have the honor to submit for your approval the following amendment to the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, which was adopted at the semi-annual meeting of the committee in accordance with Article V of said Regulations:
The object of advancing the date of the annual meeting is to enable the Advisory Committee to give consideration to the preparation of estimates of expenses for the following fiscal year, which is required by law to be submitted by October 15th of each year.
A copy of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics is attached hereto. I remain,
April 27, 1916.
My dear General Scriven:
Allow me to acknowledge the receipt of your letter of April twenty-fifth and to say that the amendment proposed to Section I of Article I of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, of which you advise me, has my approval.
April 23, 1917.
The President,
The White House.
Sir:
I have the honor to transmit herewith copy of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics with certain amendments that have been approved by a two-thirds vote of the Advisory Committee as required by Article V of the Rules and Regulations.
The increase in the work of the Committee owing to the great development in aeronautical matters necessitates certain changes to facilitate the work of the Committee. It has been found desirable to have a secretary of the Executive Committee who may or may not be the Secretary of the Advisory Committee, which necessitates certain changes in Article III.
The Auditor has advised that a per diem allowance of $4.00 per day be made in lieu of subsistence while traveling, which is the form usually adopted by the Military Department. This is provided for in Section 5 of Article III.
The Comptroller ruled that the funds of the Committee should be expended by a special disbursing agent, and that they could not be disbursed by the Paymaster General of the Navy. The provision for this is provided for by the changes made in Article IV.
[409] In view of the experience of the past year, the Advisory Committee recommends that amendments to the Rules and Regulations may be made by two-thirds vote of the Advisory Committee, subject to approval by the President.
I have the honor to state that the machinery of the Board is working very satisfactorily and that the matters pertaining to Aeronautics which now come before both the National Defense Council and the Naval Consulting Board are considered by the Advisory Committee for Aeronautics, and that there is the closest cooperation between the Military Departments, the National Council for Defense, and the Advisory Committee for Aeronautics.
Attest:
April 26, 1918.
The President:
I have the honor to submit for your approval the following amendments to the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, which were adopted at the semiannual meeting of the committee on April 18, 1918, in accordance with Article V of said Regulations:
A copy of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, showing the proposed amendment, is attached hereto.
The President:
I have the honor to submit for your approval the following amendments to the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, which were adopted at the annual meeting of the committee on October 9, 1919, in accordance with Article V of said Regulations:
Article II, Section 1, line 4-After the word "an" insert "Executive Officer and an", making the section read as follows:
A copy of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, showing the proposed amendments, is attached hereto.
September 23, 1922.
Mr. President:
I have the honor to submit for your approval two amendments to the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, which have been duly adopted by the Committee in accordance with Article V of said Regulations:
The purpose of this amendment is to make it more convenient for all of the members to attend the annual meeting.
The purpose of this amendment is to enable the Committee to grant Saturday half-holidays the year around to its employees at Langley Field, Hampton, Virginia. The Comptroller General of the United States has advised that there would be no legal objection to the proposed regulation. Our Committee deems it desirable in the best interests of good administration. Langley Field is relatively isolated. Saturdays are not [411] only observed as half-holidays the year around by the military establishment and its civilian employees at Langley Field, but are also generally observed as such in Hampton and Newport News, where our employees actually reside.
A copy of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, showing the proposed amendment, is attached hereto.
October 27, 1924.
Mr. President:
I have the honor to submit for your approval three amendments to the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, which have been duly adopted by the Committee in accordance with Article V of said Regulations:
Reason: It has been at times desirable to hold meetings of the entire Committee at the Committee's research laboratory, and it may be desirable to hold such meetings at other places.
Reason: Years ago the need for a director of aeronautical research was recognized, but no qualified man was available. Mr. Lewis, originally employed as Executive Officer, is now qualified and has in fact been performing the duties of a director of aeronautical research. In applying the Reclassification Act, it has become desirable to appoint him as such and to discontinue the position of Executive Officer.
[412] Reason: A revision in the statement of duties is necessitated by the change in designation from Executive Officer to Director of Aeronautical Research.
A copy of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics, showing the proposed amendments, is attached hereto.
April 27, 1927.
Mr. President:
I have the honor to submit for your approval the following amendments to the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics which were duly adopted by the Committee in accordance with Article V of said regulations at the semi-annual meeting of the entire Committee held on April 21, 1927.
The purpose of this amendment is to provide for the discharge by the Committee of its additional duties imposed by Section 10(r) of the Army Air Corps Act, approved July 2, 1926, and amended by Act approved March 3, 1927, establishing a Patents and Design Board for the consideration of aeronautical designs favorably recommended to it by the National Advisory Committee for Aeronautics.
The purpose of this amendment is to provide for a Vice Chairman to be elected from the membership of the Committee, and for the appointment by the Chairman of a Director of Aeronautical Research and a Secretary.
__________________
*For technical reasons, underlined copy in original has been printed in bold type.
[413] The purpose of this amendment is to define the status of the Vice Chairman.
Article II, Section 4, renumber as Section 3 and amend by inserting the words underscored and deleting the word in parentheses.
The purpose of this amendment is to define more clearly the duties of the Director of Aeronautical Research.
The purposes of this amendment are to provide that the Secretary of the Committee shall be the Secretary of the Executive Committee and to define more clearly the duties of the Secretary.
The purpose of this amendment is to abolish the present position of Assistant Secretary of the Committee.
The purposes of this amendment are (1) to provide for the elective position of Vice Chairman of the Executive Committee, which experience has demonstrated to be advisable; and (2) to discontinue the practice of electing from the membership a Secretary of the Executive Committee, as Amendment No. 5 above provides that the Secretary of the Main Committee shall be ex officio the Secretary of the Executive Committee.
The purpose of this amendment is to define more clearly the duties of the Secretary of the Executive Committee.
The purpose of this amendment is to remove the obsolete limitation of $4.00 on the per diem in lieu of subsistence allowed in connection with official travel.
A copy of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics showing the proposed amendments is attached hereto.
October 20, 1944.
Dear Mr. President:
Attached are two copies of the Rules and Regulations for the Conduct of the Work of the National Advisory Committee for Aeronautics showing amendments duly adopted by the Committee October 19, 1944, subject to your approval.
The Act of Congress, approved March 3, 1915, which established the Committee, provides that "rules and regulations for the conduct of the work of the Committee shall be formulated by the Committee and approved by the President."
The amendments proposed do not involve any substantive change in policy or procedure. They are perfecting amendments to meet changes in the law and procedure, which have developed since the last revision seventeen years ago. Your approval is recommended.
Enclosures
RULES AND REGULATIONS FOR THE CONDUCT OF THE WORK OF THE NATIONAL ADVISORY COMMITTEE FOR AERONAUTICS
Approved by the President of the United States, June 14, 1915, in accordance with the provisions of an Act of Congress approved March 3, 1915 (U.S. Code, Title 49, Sec. 241).
With amendments approved by the President up to May 17, 1927.
Showing amendments adopted by the Committee October 19, 1944, subject to the President's approval: Insert matter underscored; omit matter [in parentheses].
1. The Committee may exercise all the functions authorized in the Act establishing an Advisory Committee for Aeronautics.
2. The Committee (, under regulations to be established and fees to be fixed,) shall exercise its functions for the military and civil (departments) agencies of the Government of the United States, and also for any individual, firm, association, or corporation within the United States; provided, however, that such (department,) individual, firm, association, or corporation shall, under regulations to be established and fees to be fixed, defray the actual cost involved.
3. No funds shall be expended for the development of inventions, or for experimenting with inventions for the benefit of individuals or corporations.
4. The Committee may consider aeronautical inventions and designs submitted to it and make recommendations to the Patents and Design Board.
1. The annual meeting of the Advisory Committee shall be held on the fourth Thursday (after the third Monday) of October of each year. A semiannual meeting of the Advisory Committee shall be held on the fourth Thursday (after the third Monday) in April of each year.
2. Special meetings of the Advisory Committee may be called by the (Executive Committee,) Chairman, by notice served personally upon or by mail or telegraph to the usual address of each member at least five days prior to the meeting.
3. Special meetings shall, moreover, be called in the same manner by the Chairman, upon the (written) request of five members of the Advisory Committee.
4. If practicable the object of a special meeting should be sent in writing to all members, and if possible a special meeting should be avoided by obtaining the views of members by mail or otherwise, both on the question requiring the meeting and on the question of calling a special meeting.
5. Immediately after each meeting of the Advisory Committee a draft of the minutes shall be sent to each member for approval.
6. There shall be (monthly) meetings of the Executive Committee approximately monthly, to be held at the call of the Chairman, Executive Committee.
1. The officers of the Advisory Committee shall be a Chairman and a Vice Chairman, who shall be elected by the Committee by ballot to serve for one year, and a Director of Aeronautical Research, (and) a Secretary, and an Assistant Secretary, who shall be appointed by the Chairman with the approval of the Executive Committee.
[416] 2. The Chairman shall preside at all meetings of the Committee and shall have the usual powers of a presiding officer. In the absence of the chairman the Vice Chairman shall act as Chairman.
3. The Director of Aeronautical Research shall execute the policies and direct the activities of the Committee. He shall prepare programs for the allocation and coordination of scientific research in aeronautics, and shall direct the prosecution of investigations conducted at the (Langley Memorial Aeronautical Laboratory) Committee's laboratories and of special investigations financed by the Committee. He shall be ex officio a member of each standing technical subcommittee. He shall conduct the correspondence relating to the duties of his office; prepare an annual report dealing with the technical activities of the Committee and perform such other duties as may be assigned.
4. The Secretary shall issue notices of meetings of the Committee, record its transactions, and conduct the correspondence relating to the Committee and to the duties of his office, and, upon authorization by the Chairman, may exercise functions required by law to be performed by a head of department or agency. He shall be ex officio Secretary of the Executive Committee. He shall direct the administrative work of the Committee and exercise general supervision over the expenditure of its funds and employment of its personnel.
5. The Assistant Secretary shall supervise and direct the procurement of research equipment, the construction of research facilities, and the procurement and training of personnel, and in the absence of the Secretary shall direct work of the Committee.
1. There shall be an Executive Committee which shall consist of seven members to be elected by the Advisory Committee by ballot from its membership, for one year, and including further, any member of the Advisory Committee, not otherwise a member of the Executive Committee, but resident in or near Washington, and giving his time wholly or chiefly to the special work of the Committee. Any member elected to fill a vacancy shall serve for the remainder of his predecessor's term. The Executive Committee shall elect its Chairman and Vice Chairman. The Secretary of the Executive Committee shall issue notices of meetings of the Executive Committee, record its transactions, conduct the correspondence relating to the Committee and to the duties of his office, sign requisitions, issue travel orders, have custody of the property and records of the Committee, and supervise the work of the administrative employees. Subject to the approval of the Executive Committee, he shall fix the hours of labor and rates of pay of all employees. Provided, That not less than four hours shall constitute a day's labor on Saturdays whenever Saturdays are by law, Executive Order, or custom of the community in which employed, declared or observed as half holidays.
2. The Executive Committee, in accordance with the general instructions of the Advisory Committee, shall control the administration of the affairs of the Committee; and shall have general supervision of all arrangements for research, and other matters undertaken or promoted by the Advisory Committee; and shall keep a written records of all transactions and expenditures, and submit the same report to the Advisory Committee at each stated meeting; and it shall also submit to the Advisory Committee, at the annual meeting, a prepared annual report for transmission to the President.
[417] 3. The Executive Committee is authorized to collect aeronautical information, and such portion thereof as may be appropriate may be issued as bulletins or in other forms.
4. There may be standing subcommittees appointed by the Executive Committee, the Chairman of which shall be officers or members of the Advisory Committee, and the other members of which may or may not be members of the Advisory Committee. There may also be appointed by the Executive Committee special committees and subcommittees; PROVIDED: That all appointments to standing and special committees and subcommittees shall be on an annual basis, subject to reappointment.
5. Members and employees of the Advisory Committee and of (subcommittees) subordinate committees may be allowed traveling expenses and per diem in lieu of subsistence as authorized by law while traveling under orders of the Committee on official business.
6. All officers and all members of committees hold office until their successors are elected or appointed.
1. No expenditures shall be authorized or made except in pursuance of (a previous allotment) estimates approved by the Advisory Committee or by the Executive Committee.
2. The fiscal year of the Committee shall commence on the first day of July of each year.
3. The Executive Committee shall provide for an annual audit of the accounts of the Advisory Committee, and shall submit to the annual meeting of the Advisory Committee a full statement of the finances and work of the Committee, and a detailed estimate of the proposed expenditures for the succeeding fiscal year.
4. The Executive Committee shall appoint a special disbursing agent for such funds as may be appropriated for the use of the Advisory Committee. The Chairman, or Acting Chairman, of the Executive Committee shall approve all accounts for the disbursement of funds.
5. Contributions of funds or collections for any purpose for aeronautics may be made to the Smithsonian Institution, and disbursements there from shall be made by the said institution.
1. Amendments to these rules and regulations may be made by a two-thirds vote of the Advisory Committee, subject to approval by the President.
[418] Duly adopted October 19, 1944, and recommended for the President's approval in accordance with law (U.S. Code, Title 49, Sec. 241).
February 7, 1949.
Dear Mr. President:
In accordance with action of the National Advisory Committee for Aeronautics at its last meeting I submit herewith Amendments to Article II of its Rules and Regulations duly adopted subject to the approval of the President, as provided in the Act establishing the Committee approved March 3, 1915 (U.S.C. 1948, Title 50, Section 151).
The changes provide for:
a. A "Director" instead of a "Director of Aeronautical Research," and provide that he shall be the head of the agency in all matters except those, which by law or regulation require action by the Chairman;
b. An "Executive Secretary" instead of a "Secretary." and provide that he shall be the assistant head of the agency and shall supervise and direct its administrative work;
c. An Associate Director for Research, who shall supervise and direct the scientific and technical activities of the agency; and
d. The elimination of the position of Assistant Secretary as an officer of the Committee.
The Chairman and members of the Committee meet monthly and constitute in effect a Board of Directors of a typical American business corporation, serving without compensation. They elect annually a Chairman and a Vice Chairman. The Regulations provide that "The Chairman shall preside at all meetings of the Committee and shall have the usual powers of a presiding officer. In the absence of the Chairman the Vice Chairman shall act as Chairman." The position of Chairman corresponds in effect to that of a "Chairman of the Board" of a business corporation. The Director, the Executive Secretary, and the Associate Director for Research, are the full time career executives whose relations to the main Committee, to each other, and to the staff of approximately 7,000 employees, are quite similar to those of a President, Executive Vice President, and General Manager of a corporation. They are the executive officers of the organization that actually manage its affairs.
The purpose of the changes proposed is to clarify and define the status, duties, and relationship of the new positions of Director, Executive Secretary, and Associate Director for Research.
1. The officers of the Advisory Committee shall be a Chairman and a Vice Chairman, who shall be elected by the Committee by ballot to serve for one year, and a Director (of Aeronautical Research), an Executive Secretary, and an (Assistant Secretary) Associate Director for Research, who shall be appointed by the Chairman with the approval of the Executive Committee. The Executive Secretary shall serve as Secretary of the Committee.
2. The Chairman shall preside at all meetings of the Committee and shall have the usual powers of a presiding officer. In the absence of the Chairman the Vice Chairman shall act as Chairman.
3. The Director (of Aeronautical Research) shall execute the policies and direct the activities of the Committee, and shall he the head of the agency in matters except those, which by law or regulation require action by the Chairman. He shall prepare programs for the allocation and coordination of scientific research in aeronautics, and shall direct the prosecution of investigations conducted at the Committee's laboratories and of special investigations financed by the Committee. He shall be ex officio a member of each standing technical subcommittee. He shall conduct the correspondence relating to the duties of his office; prepare an annual report dealing with the technical activities of the Committee and perform such other duties as may be assigned.
4. The Executive Secretary shall be the assistant head of the agency and shall supervise and direct its administrative work. He shall issue notices of meetings of the Committee, record its transactions, and conduct the correspondence relating to the Committee and to the duties of his office, and, upon authorization by the (Chairman,) Director, may exercise functions required by law to be performed by a head of department or agency. He shall be ex officio Secretary of the Executive Committee. (He shall direct the administrative work of the Committee and exercise general supervision over the expenditure of its funds and employment of its personnel.)
5. The (Assistant Secretary) Associate Director for Research shall supervise and direct the (procurement of research equipment, the construction of research facilities, and the procurement and training of personnel, and in the absence of the Secretary shall direct the administrative work of the Committee) scientific and technical activities of the agency.
Approved by the President of the United States, June 14, 1915, in accordance with the provisions of an Act of Congress approved March 3, 1915 (U.S. Code, Title 50, Sec. 151).
With amendments approved by the President up to May 3, 1949.
1. The Committee may exercise all the functions authorized in the Act establishing an Advisory Committee for Aeronautics.
2. The Committee shall exercise its functions for the military and civil agencies of the Government of the United States, and also for any individual, firm, association, or corporation within the United States; provided, however, that such individual, firm, association, or corporation shall, under regulations to be established and fees to be fixed, defray the actual cost involved.
3. No funds shall be expended for the development of inventions, or for experimenting with inventions for the benefit of individuals or corporations.
4. The Committee may consider aeronautical inventions and designs submitted to it and make recommendations to the Patents and Design Board.
1. The annual meeting of the Advisory Committee shall be held on the fourth Thursday of October of each year. A semiannual meeting of the Advisory Committee shall be held on the fourth Thursday in April of each year.
2. Special meetings of the Advisory Committee may be called by the Chairman, by notice served personally upon or by mail or telegraph to the usual address of each member at least five days prior to the meeting.
3. Special meetings shall, moreover, be called in the same manner by the Chairman, upon the request of five members of the Advisory Committee.
4. If practicable the object of a special meeting should be sent in writing to all members, and if possible a special meeting should be avoided by obtaining the views of [421] members by mail or otherwise, both on the question requiring the meeting and on the question of calling a special meeting.
5. Immediately after each meeting of the Advisory Committee a draft of the minutes shall be sent to each member for approval.
6. There shall be meetings of the Executive Committee approximately monthly, to be held at the call of the Chairman, Executive Committee.
1. The Officers of the Advisory Committee shall be a Chairman and a Vice Chairman, who shall be elected by the Committee by ballot to serve for one year, and a Director, an Executive Secretary, and an Associate Director for Research, who shall be appointed by the Chairman with the approval of the Executive Committee. The Executive Secretary shall serve as Secretary of the Committee.
2. The Chairman shall preside at all meetings of the Committee and shall have the usual powers of a presiding officer. In the absence of the Chairman the Vice Chairman shall act as Chairman.
3. The Director shall execute the policies and direct the activities of the Committee, and shall be the head of the agency in all matters except those, which by law or regulation require action by the Chairman. He shall prepare programs for the allocation and coordination of scientific research in aeronautics, and shall direct the prosecution of investigation conducted at the Committee's laboratories and of special investigations financed by the Committee. He shall be ex officio a member of each standing technical subcommittee. He shall conduct the correspondence relating to the duties of his office; prepare an annual report dealing with the technical activities of the Committee and perform such other duties as may be assigned.
4. The Executive Secretary shall be the assistant head of the agency and shall supervise and direct its administrative work. He shall issue notices of meetings of the Committee, record its transactions, and conduct the correspondence relating to the Committee and to the duties of his office, and, upon authorization by the Director, may exercise functions required by law to be performed by a head of department or agency. He shall be ex officio Secretary of the Executive Committee.
5. The Associate Director for Research shall supervise and direct the scientific and technical activities of the Agency.
1. There shall be an Executive Committee which shall consist of seven members to be elected by the Advisory Committee by ballot from its membership, for one year, and including further, any member of the Advisory Committee, not otherwise a member of the Executive Committee, but resident in or near Washington, and giving his time wholly or chiefly to the special work of the Committee. Any member elected to fill a [422] vacancy shall serve for the remainder of his predecessor's term. The Executive Committee shall elect its Chairman and a Vice Chairman. The Secretary of the Executive Committee shall issue notices of meetings of the Executive Committee, record its transactions, conduct the correspondence relating to the Committee and to the duties of his office.
2. The Executive Committee in accordance with the general instructions of the Advisory Committee, shall control the administration of the affairs of the Committee; shall have general supervision of all arrangements for research, and other matters undertaken or promoted by the Advisory Committee; shall keep a written record of all transactions and expenditures, and report to the Advisory Committee at each stated meeting; and shall also prepare an annual report for transmission to the President.
3. The Executive Committee is authorized to collect aeronautical information, and such portion thereof as may be appropriate may be issued as bulletins or in other forms.
4. There may be standing committees appointed by the Executive Committee, the Chairmen of which shall be officers or members of the Advisory Committee, and the other members of which may or may not be members of the Advisory Committee. There may also be appointed by the Executive Committee special committees and subcommittees; PROVIDED: That all appointments to standing and special committees and subcommittees shall be on an annual basis, subject to reappointment.
5. Members and employees of the Advisory Committee and of subordinate committees may be allowed traveling expenses and per diem in lieu of subsistence as authorized by law while traveling under orders of the Committee on official business.
6. All officers and all members of committees hold office until their successors are elected or appointed.
1. No expenditures shall be authorized or made except in pursuance of estimates approved by the Advisory Committee or by the Executive Committee.
2. The fiscal year of the Committee shall commence on the first day of July of each year.
3. The Executive Committee shall submit to the annual meeting of the Advisory Committee a full statement of the finances and work of the Committee, and a detailed estimate of the proposed expenditures for the succeeding fiscal year.
1. Amendments to these rules and regulations may be made by a two-thirds vote of the Advisory Committee, subject to approval by the President.