Document 068Vb52GJ4EzNyGOBdroGeXRV
FEBRUARY 1, 1967, at 10;30 o'clock A.M.
PRESENT:
Messrs. Martino, Drewes, Henrich, MacGuffie, Merrell, Owens, and Rowley (J. A. Martino, Chairman; J. B. Henrich, Secretary)
ABSENT: Mr. J. M. Johnston
PRESENT BY INVITATION: Mr. J. F. Harper
The minutes of the meeting of January 25, ,1967, were
duly approved.
Upon motion, the following applications for appropria
tions were duly approved:
Contributions . $ 4,857.75: Membership Subscription to Lead Industries
Association, Inc. from January 1, 1967 to March 31, 1967 - $3,736.75; Health & Safety Public Relations Program - $1,121.00. 500.00: Contribution to The Shippers' Conference of Greater New York, Inc. 9,764.00: Atlantic Branch; Purchase of Hyster Barrel Grab Truck, Perth Amboy, New Jersey - Expiration Date - March 31, 1967. Doehler-Jarvis Division 41,500.00: Purchase of Capital Equipment for Automotive Anti-Smog Castings, Pottstown, Pennsylvania - Expiration Date - April 30, 1967. 78.000.00: Overexpenditure, Expansion of Aluminum Capacity, Pottstown, Pennsylvania - Expiration Date April 30, 1967. 56,974.00: Purchase of 7 Clark Electric Fork Trucks, Toledo No. 2 Plant, Ohio - Expiration Date - July 31, 1967. 35.000.00: Morris P. Kirk & Son, Inc.; Modification of No. 1 Barton Pot for Universal Oxide, Los Angeles, California - Expiration Date - July 31, 1967.
0000-NLI-000021276
EN-4236
(EXECUTIVE COMMITTEE - FEBRUARY 1, 1967)
Pacific Coast Branch $ 2,713.00: Purchase of 1967 Fury I Plymouth Sedan,
Los Angeles, California - Expiration Date - February 28, 1967. 3,061.00: Purchase of 1967 Ford Ranch Wagon, Bellevue, Washington - -Expiration Date - February 28, 1967. 4,830,000.00: Titanium Division; Titanium Division Technical Department Budget for 1967, New York, New York. Titanium Division - Sayreville Plant 3,151.00: Overexpenditure, Alterations to Experimental Semi-Continuous Digest System - Expiration Date - May 31, 1967. 5,280.00: Increasing Soft Water Supply for Washing "Titanox" A-WD Pigment - Expiration Date July 31, 1967. 12,623.00: Replacement of Two Nash HC-5 Recycle Chlorine
, . : Compressors - Expiration Date - August 31, 1967.
22 100 00 Repairs to 10-Inch Steel Fuel Oil Piping - Expi ration Date - May 31, 1967.
The Committee ratified and approved the investments
made during the week ended January 30, 1967, as set forth in the
list attached to and made a part of these minutes. Upon motion, the meeting then adjourned.
*
?
Secretary
0000-NLI-000021277
INVESTMENT OF SURPLUS FUNDS TO MR. J. B. HENRICH, SECRETARY
0ATE January 31, 1967
t will be appreciated if you will obtain Executive Committee approval for the following purchase f investments during the week ended January 30, 1967:
NAME
FACE AMOUNT
PRINCIPAL
ACCRUED INTEREST
TOTAL
*duE
OATE
ia T( a
X
TAiti
*l
U. S. Government Bonds Chase will repurchase 1-30-67
500,000.
Babylon U.F.S.D. #5 New York. U.50% Bond Anticipation Notes
500,000.
South-Plainfield, New Jersey 3.9W Bond Anticipation Notes
200,000.
Glassboro, New Jersey Bond Anticipation Notes 1 1/85*
200,000.
Warren Hills Regional High School District, New Jersey k 3/8? Bond Anticipation Notes
200,000.
Hempstead U.F.S.D. H29 New York 3*Bond Anticipation Notes
100,000.
Suburban Erie, Pennsylvania 100I Building Authority 1 7/8? 'Prerefunded to call 9-1-67 6 103.50
65,000.
State of Michigan Korean Veterans Bonds 1 3/1*?
, .25 000
Washington Suburban San. Dist., Maryland 2 1/2? Bonds
10,000.
Government Development Bank of Porto Rico Capital Notes 1* 1/1*?
, .10 000
501,01*0.00 200,1*22.00
:00,612.00
200,720.00 100,202.00
67,837.90
2U.805.00 9,981.20
10,031.70
500,000.00 8-1-72 %
3,312.50 50*,352.50 , 3-15-67 5.7'
5,100.00 205,522.00
t
5,019.75 205,631.75
5-31-67 6.21
*
6-15-67 6.2;
5,6Uo.oo 206,360.00
6-1-67 6.2`
2,108.oU 102,no.91* 6-15-67 6.05
1,311.51 69,ll*9.Ul **9-1-96 6.25
65.63 21* ,870.63 6-1-67 5.57
79.17 10,060.31
U-l-67 5.76
27.15 10,058.85
7-1-67 6.73
APFRCV D BY: EdECUTIVE COr.KITT
-EB 1 1S57
"^7
C.C. ADDRESSEE 3 MESSRS.
MARTINO DREWES MAC GUFFIE MERRELL
OWENS
ROWLEY
3MEKCKX.
Johnston
0000-NLI-000021275
APPROVED BY EXECUTIVE COMMITTEE ON