Document 06oKNkkdn2jYMrwvGnjyrgOGO

rvicno*? iux&.uu simoaeds insurert, tc., z.nc softs *, m23Sj*.j.C7dE: ircsrtzs /cot/i HEertac of the T11CX1&J&3&ML& STABDAB&S XHStlTira. INC, Eedaeaday and Thursday, June 27 and 18, 1973, 8:30 X. H. 6 lodge At Vail, Vail, Colorado :32W FAESENT MPRSTAIIVES Abes Corporation Auto Pristina. Corporacloo Ccodix Corpsration Friction Katerials Division Iraasbeate* Ikoud!securing Corporation Carlisle Corporation Molded Materials "Division Catka Corporation General Kotos* Corporation DeletrAWraine Piviaica liareracsat Corporation Gristly Brake Division Hoload Industrial Fricdoo Corporatioa f*ybe*tos~K*aha*n Inc. Foyai Industries Brake Product* Scandura, lac. (Cantax) Standee, !as. S. IU VaUnsa Corp. Uheeliagr Brake Block aanufaeturiBS Co. ttorld 2ates Company, Division of the Firestone Tire > Rubber Company A- Cutler Stuart Cento* t. t. Jiessier V. Si&oa E. H. Zacfaarlas F. I. Gatke a. 4. xik 4. C. Greenes H, l. Frasier I, E, (Uxr D, Cgileie F. Eaaveld J, S. Allen 3, t. Class t. Buries* C. Weber others passerr Aiex Corporation Auto Friction Corporation Catkc Corporation General Hotors Cocporatien Deico-Heraiaie Division JiAreaont Corporation Griteiy Brake Division Molded Industrial Frictioo Cotp. lUybeatea^tfeaHattan, lee, Royal lodeserica Brake Produces S. C. tfeU&8i Corporation IWheeling Brake Clock rmufacevrtsg Co. HorSd fiestos rORajacayr Division of Che Firestone Tin fc Bobber Cocspaoy Friction Materials Standards Institute Stickle*, Kennedy i Tan Steez&urgh P-"E. SelsoB H. Coodas E. Boyle Su E. Eottartag D. Carlson F. Skelton A. Laos Bu feeaer* 2U E. Hoalii . H. Sleath C. Howell C. A. Corrigan &, Stratton H. J. AHaeim . B. Drisiaa* t. D. Stickle* P.FMSI- 0Ci3 WNM2480 Uinutea of fimutfl 'eeting 2 27-2C 19 73 ;:or nsszn Auto Specialties Manufacturinr Co, Casyslsr Corporation - CSteric*-'* Division Force Hanufatturing Corporation Lascn Brake Products Corp.. Ltd. E. T.. Porter Co,, Inc. Reddway 'Janofacmring Co., Ion* IMokol Chsaieal Corporatiers .. >*. Creenet, President, acting u Chairman, celled the Meeting to order at *.30 *g?*rras or prshops ?grrtas The Hirmte* of the hectic? bald <3use 28 and 29, 2972 bad been distributed. 3o reading vas requested aor were .as? correct!oss made thereto. Upon oetioo duly made, aecDobed and ssJEoimoual? passed. It vas JSOt.TSDt Tost the niauto* of the Meeting held Jw*e 28 and 29, 1972 be accepted s distributed. PRgSIIagRMS REPOST U. V. Sreenen. President, opened the Meeting vith a report cm the Institute's progress dirrlc? the put fiscal year. See EKHXBIT 1. hr. Greeoen covered the fclghspots of Che year's activities including the neetinkfi of the Trahe Performance Stud? Cwrsittoe, the frets Book & Technical ranssittu, 'and ths Asbestos Stud? Cosaairtea. In addition, a Special sfeeSl&K of the Board of Director* vu held in pcccfoer 1972 coatsmin# tfce coBtroeerslal requirement of brake lining certification by the Taa President coeseBtod bo several ether iteaa in his Report. and is coaclusioc he mentioned the lllneas ef out tra^viec, !ir. ai l&Xy. Uycn motion duly nade, seconded and tzoa&iivoualy passed, it vas ZESSUmi that the President's Report be accepted u read. TBS TRSASORZR'S IUSTOKT In accordance with oar Coeadtadot and By-laws, tic, J. W. Greenes, 3rruident, essoeed the reapouihilicie of Treasurer upon the disability ef lir. Alisa Italy, the Secretary read the treasurer's TUmert. The fellevict Eshibifc* make u} Che Treasurer's Rape*;:: Etmrr 3.1 - Balance Sheet Projected to , 13r> EXHIBIT 2.2 - Inecoa Stareaenc for the 1572-73 Fiscal Tear. SQgtn S,b - Iteti mant Fund - 8. C. Dtsthek SQgSXT 3.4 - 12 year Financial 2iphligue. Ktoucas of Anaaai !iectin5 -> 27-2C, XT 73 It war noted that the Treasurer's Report vas necJe up during the first week of Jtsfi 1573, ad the Jisie 30, 2973 figures had to be estimated based oa anticipated June expenses and the fiscal yect~end accruals, Its euissary, the Financial Statement* chewed taare then $1CO,QOC> in saving* eceaiaz9 and tin* deposits, sod over $20,000 in j&aa fhtschek's retirement Tuod. The Institute operated during the l?72-?3 fiscal year vlch e act income is ggggw of $28,000. Is vu noted in the 12 yea; Sumer? of financial 'ciehli^cs, chat en Active Keener in 1961-62 with one cetewery had as annual fee of $600. In the sane yur, a Regional Meeker paid a total of $1,300. By 1972-73 an Active Member with one category was prying SI,700 la naval dues Whereas a Keplenal Meeker eat paring $1,305, 2e ocher word*, the Active Jiesfeer vas paying In eveeas of 1002 more la 1072*72 than he use paying In 1962-d2. The Regional Matcher had beefl increased ooiy 302, free $2,tD0 to $1,100, during the same period of cine. T/yera-rare alstilar disparities concerning the increase In does with Regies*! isaedacione end licensee*. Ypoo nodes duly made, seconded and unsniemcelf passed, it vas , , 2201?&s To accept the Treasurer** Report as read. asbestos sruar c&tGZtzz sares? Nr. 1. 3. leaver, Chairman of the chests* Study Cosaictee, was preaant to deliver a talk to the tfesfeexsfcl? toocards? asbestos problem* la the friction materials industry.. 2tr. Nearer had submitted 9 written report susaastirine his Committee1* activities during the 1972-73 fiscal year, father chan report stricU? on the activities of the Comaltree, Ur. Vesver had been asked to deliver e r&lk concemisg the background and seriousness of the ftnbefsr** # acsoem the friction materials industry. lir. leaver's Esport an the Asbestos Study Ccomittee aocdvsei** if saiXStT 14, In addition, the aMrese that iar, Beaver'**** to the :;ggfrerghi? at the iune 27 Meeting is shown as ZXiSXBlX 14.1. l.r. ttesver dlseussed some of the background for the 037*4 and the ETA regulations. Xa particular, ha pointed nut that the 0SBA label reeuiTeaeat was eoasidcrehi? 3su severe than chat originelly reeotsssaded hy the 0SBA Advisory Comicte*. Mr. ftesver particularly zecooaefided oospliasca vitb che spirit of the 0581 regulations, and suggested that if Industry does not show viilingsfesf to eowply with tsiitiei regulations that the conssaaer activist praps and organised labor as? push for even harsher regulations. Be ales discussed the 72PA Erniesloes Standards which again he found to ha reasonable end attainable. r. Bears; cltesd his discussion indicating that the Asbestos Study Cwmtttee would eontiaus to beep on cop of ths regular*eo* ens&atiag free Washington, ht. Beaver answered sons Questions at the end of hie talk. Os* Question bed to deal vith the accuracy of ths mabrane filter method for seasorine concentrations of aitberrw asbestos fiber. Be, Weaver relied that it is very difficult to set accuracy into chi* method. It cakes considerable training, end eves with the training different operators will have different ifiautes of Annual Jeering June Z7-2C, 19 73 resdiags. Bhile he indicated chat there an dafinite problems with the teessrane filter aetbod ns regards enforcec-rnt purposes, it is a cool for the tssufacturer to use in sealcoring his work. anas, hr* Heaver sentinned that the Cenaans have 'bera working with a gravi&ettic system. A problem is the feet that all airborne aateriels in a friction aattrials factory are not necessarily asbestos, and tfcat the gravimetric ay?tee does net distinguish between tabestoe and other oaterial*. !lr leaver felt that any new systea to replace the eeaferaiw filter method is fsr off in ths future. ifenber asked concerning the SPA ecissions requirecents where they ere is effect legislacing dry collectors over vet collectors. The question vas -lie. Beaver replied that the wet collectors require very high horsepower to reduce the visible eadasiems to zero. In essence. It is vary difficult to get `'no visible eudssioas* ^rt-th a wet collector. Another question concerned clothing and the TSEA regulations. It vas pointed out that sevaral manufacturers use & outside cleaning service for the clothing that is worn In the voA area. Kr. leaver emphasised that the cscufacturer should specifically notify the people dolus the cleaning that this clothing is used is as asbestos handling verb area. /aether question had to do with the recocsoeadotiec that -tr, Server made that all bores or cartons containing friction materials have the 0S3A label ifiprinted thereon. In this case, the question concerned a drilled caper .ground crake lining set ready for Installation on shoe*. Did this require the CSaA label, sane# it was acMt lihely that there would be no subsequent drilling, cutting, or grinding to put asbestos dust into the ecocspbere? Z2z. Becnvr atxgg&ste^ char -bore is always the possibility of additional cactia*,, drilling, or grinding and that he felt the CSHa label should be used here also. Hit point is that in these subsequent, operations the Asbestos can be raised to levels above the 5 fiber per cc little in idie DSQA standards. This will be even vote of t probice whets the standards drop to 2 fibers per cc. Hr; Beaver felt the OSHA regulations Indicate that If there tur? pc subsequent operations, the label should b* used. Dpos eoeirrr. iu3y made, seconded end unaftioousl? panaed, it was S2501S3&! To accept the.Saport of the Asbestos Study *. Conadtcee eo presented. Mg.ftgP.rerP CffiagTTES SOgCffX hr. Frank T. Cetke reported on the activities ni the iJestership r-oawitteft during the 1972-73 fiscal veer. f*ee S3QXSIT 2. 2o surawry, Hr. Gstka's Report shewed the felltwiop changes in Membership is the Institute: