ENGINEERING MEASUREMENTS CO
8-K, 2000-01-18
INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL
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                    SECURITIES AND EXCHANGE COMMISSION
                          Washington, D.C.  20549

                                 FORM 8-K
             Current Report Pursuant to Section 13 or 15(d) of
                        The Securities Act of 1934


                     Date of Report: January 18, 2000

                     ENGINEERING MEASUREMENTS COMPANY
          (Exact name of registrant as specified in its charter)

           Colorado                    0-9880              84-0572936
 (State or other jurisdiction     (Commission File     (I.R.S. Employer
        of incorporation     )           Number  )            Number  )


                           600 Diagonal Highway
                         Longmont, Colorado 80501
                     (Address, including zip code, of
                       principal executive offices)

                              (303) 651-0550
                      (Registrant's telephone number,
                           including area code)




Item 5.  Other Events

On January 17, 2000, the Registrant announced the appointment of Mr. Trung
T. Doan to its Board of Directors. Mr. Doan is Vice President of Process
Development at Micron Technology, Inc. Mr. Doan's experience during a long
and distinguished career in the semiconductor manufacturing industry is more
specifically described in the Press Release which is attached as an exhibit
hereto.

Item 7.  Exhibits

Press Release dated January 17, 2000.


Pursuant to the requirements of the securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.


                                        ENGINEERING MEASUREMENTS COMPANY


                                        By: /s/Charles E. Miller

                                            Charles E. Miller

Date: January 18, 2000


<PAGE>
EXHIBIT 99                                                 PRESS RELEASE

January 17, 2000

ENGINEERING MEASUREMENTS COMPANY
(NASDAQ SYMBOL: EMCO)
Appointment of Mr. Trung T. Doan to Board of Directors
Corporate Contact: Charles E. Miller


The President of Engineering Measurements Company (EMCO), Charles E.
Miller, announced today the appointment of Trung Doan to its Board of
Directors.  In making the announcement, Miller stated that Doan's
appointment represents a significant addition to the Company's Board due to
his long and distinguished career in the semiconductor manufacturing
industry.  According to Miller, Doan's appointment is consistent with the
Company's long-range strategic development plan to market its advanced flow
control products to the semiconductor manufacturing industry.  The Company
announced in November, a Joint Development Agreement with Micron Technology
to develop products based on its proprietary Mach-OneT technology.

Trung T. Doan is Vice President of Process Development at Micron
Technology, Inc.  Doan joined Micron Technology in 1988 as an Engineer and
has since held a series of increasingly responsible positions including
Section Head of Metal/Implant, PD1 Manager, and Fab 4 Manager.  He was
appointed to his current position in July 1997.  He earned a Bachelor of
Science with Honors in Nuclear Engineering from the University of
California, Santa Barbara, at the age of 20.  In 1981, after Trung received
a Masters of Science in Chemical Engineering, he worked for Intel and
received Intel's 1983 Outstanding Technology Development Award.  Trung
later worked for Honeywell and Philips.  Throughout his career, Trung has
focused on technology development.  He is an inventor of more than 100
patents with many pending.  He was named as one of the most prolific
inventors 1988 to 1998 published by the U.S. Patent Office.  He has
authored numerous technical papers and has chaired and given keynote
addresses at many industry association conferences.

EMCO is a Longmont, Colorado based company and has been manufacturing
flowmeter products and controllers for more than 30 years.

For more information, please contact Charles E. Miller, President,
Engineering Measurements Company, (303) 651-0550.


<PAGE>


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