Document 1MRQyjjKpgBdvNNYbgGvV2yd

LI A 16925 -a j a a* LEAD INDUSTRIES ASSOCIATION. INC. MAOIOON AVINUI NfW row. M. T. IW17 * gw^T 19 gyisiqi arcana ormamatr cmrrnz xgrG mums He* fork, H.T. 30, 1965 A a*ttln| of the latestry Dmlcpwrt Oeaxittee of tbs load Industrie* Association, lac., was bald on Tuesday, Inrwt r 30, 1965, la the offices of tbs Association. / ffiESgT I. ft. frtxlshorn, Cbslrasa 3. S. tesrt, Jr. J. J. Lennon F. H. Hurlsss I. V. Helton 0. A. tsrsoe Z. Tbanpecn L. L. Taylor X. ft. Geutscfal (A) X. Xuwehara (A) 0. Soacdsti D. 3. Harts 9t. Joseph Load Oo. American Seelting and ftaflalac Oo. Anetaloo Inc. Anaconda Salsa Co. Tbs Broken Hill Associated Shelters Pty. 1A4. (C. Tennant, Sons A Co. of Hew Jerk) Tbs Bunker Kill Co. Csrro Salsa Ccrp. Cla Miners Asaroo, S.A. Tbs Consolilated Mlnisi o bA *beltlm Co. of Canada Lidted Mitsui Klnini A freeIt Inf Co. ltd. Montsponi A Montereechlo Sodeta par Axlod Daitad States 'belt Ini, ftsfldn* ond Minim Oo. (A) Tote oo Z.L.Z.S.O. Matters only C. A. Haflar 3. T. Pieros S. D. Strauss V. J. Taenia S. 8. Burwood A. 3. Payne 3. Boudreau P, Higgins grca mare Anarlean Metal CUaax, Inc. Aaerlcan Metal Cllaax, Inc. Aaarican Seelting A Baflnim Oo. Anaconda Seles Company Tbs Fk-oken Kill Associated SaeIters fty.Ltd. (Tbs klo Tlnto-Zlnc Corp. Ltd.) OUSTS Electrolytic Zinc Co. Ethyl Corp. S ft. H. Ueiae Opf r Mtoer I'll,. Si 11 MSI m 'wi.ww mt "mi^wji'ivjw Industry DovolojMont Coandttee Meeting Xinutee -> BOVMtfMT , 196$ LLAuJTtfl K. L. tiegfeld, Executive Vies fcesident, TVaaonrer D. M. Bo t c Im, Secretary, Uit. Treasurer Don Fowler ,Director, Health A Safety I.L.S.R.g. gtfT S. F. Xodtks, Director of losearch S. X. Eck, AMt. Director of Xeeeareh 0. A. Alexander 0. BUek A. X. Cook A. F. Ferran S. C. Berrecheft The Chairman called tho meeting to order at 9:9$ AJL The Secretary reported a gvora u praat. Tho of tho meeting of April 27, 196$ were approved. BrrcntAi - gresst 23.1963 Tho Chairman stated that a report of tho informal meeting of this ooacittoo bold on Sopti^or 23, 196$ hod boon circulated and I occmoadod that they bo made part of tho permanent record. A notion wee node, oo ponded and unanimously approved accepting for tho record tho report of tho diacuoaioao of the informal noting bold on September 23, 196$. L.l.A. KTPgr FCR 1966 At tho request of tho Chalmon, tho Executive Vico President prooented his report of 196$ actlritieo and 1966 recooBendationo as per Exhibit A" attached. (Sent to the Ccaadttee on Kcreefcer 9, 196$.) The Chalmon then Invited diocuaalce of the various areas of the proposed budget. Xo change was suggested for "Administrative and Technical Services." Under "Publications" tho Conlttee at tho request of tho Executive Vic# President, increased the saount for "Abstract*" from $12,000 to $13,000. The Executive Vice President also reported that be had included $5,000.00 for a Corrosion Handbook to be based on information generated by an I.L.Z.R.0. research project. He further stated that preliminary discussions had been held with L.D.A. and A.l-D.A. to share, the cost of publishing an English version. The Essearch director agresd with this procedure and assured tho Cased.ttee the report would be available to tho De-relojvsmt Associations in A to 6 ncetho. LIA16927 nngr.ii. i -~~ *' fl %!**- ' ~~*T`'~<t,`l '* t It. Industry Development Committee MmUh i Hlnutee -3- Vovember 30, 1965 The Cecmlttee rociaoD<J*d that total "Spao* Advertising" expenditure* be reduced to $180,000.00, the mm m la 1965. Vo chongo mu suggested for thooo itoca under "Miscellaneous ft-cmotlco" tad "Trem Haserrs*.* Under "Special Program** the CoKittee letcumandad that the ferrite dsvelojnent work be turned over to I.L.Z.R.0. with the suggestion that the project be eo^edlted through I.L.Z.R.0. CcMitteee aa rapidly aa possible. Alao that Public Relation* program through the firm of BUI & Knowlton, Inc. be increased to Clll.OCO.OO on the baala of lateat coat ectinatea received by the Executive Tice President. Of this amount $4.6,000.00 w>uld be for an lnediat* program in connection with current air pollution problmu and $65,000.00 for a long range public relation* program to Improve the public position of lsad. Ths Ccnlttee agreed on tbs aesd for the Irradiate progrec of $46,000.00 and reooamended its approval. Howevar, on the longer range progra of $65,000.00 there was soon question as to Its approprlatensM at this tine. Though agreed to in principle the Cocnlttee felt vary strongly that any such progra* receive the careful scrutlng of the I Executive Ccnittee of the Board. The Cocslttee also reccmanded that the Public Relation# Progran be subscribed to by all macbers on a propor tionate baala. t Zt was regularly moved, eecooded and unanimously carried to approve the following 1966 budget) I Administrative and Technical -- $342,850 Service# Publications -- 92,500 Space Advertising -- 180,000 4 Ulecellaneoua Promotion -- 93,650 Total Regular Budget Public Relatione Program $709,000 111,000 (BAND TOTAL $820,000 zr liA16928 i m Industry Drrelopoent Cocnitt** Meeting ItinulM <4- Movenber JO, 1965 is m Kg ra j Th* Executive Tic* President *vr1s5neri that (723,000.00 In rubecrlption* would be r*qulrwd In 1966 to provide for th* approved expenditure* and to r**tor th* year-end reserve* to th* (100,000.00 level suggested by th* Board of Director*. On th* basis of th* regular budget plus th* public relations prop-an approved b* reported that subscription rates would be about as follow*: Estimated Sate P*r Ton of Pig laad Sold In Pnlted States Regular Budget t leadership (709,000 90,000 I.D.C. Public Halation* frogram Mastership 617,000 111,000 15,000 (1.06 to $1.20 I.D.C (96,000 .15 I.D.C. TOTAL $1.21 to $1.25 Th* Coosltt** thereupon reocmended to the Board of Directors that th* suggested subscription rates for 1966 be approved. I.I.Z.R.O. RfDGCT PCB 1966 At the request of the Chairaan, the Director of Hetearch presented the research fr-egraa reooamended by the technical ccenittee as outlined is the report, "Lead Industry Developaent Cccdtte* Budget Meeting (financial Beta) Rovacher 30, 1965" which was distributed at tbs Meeting and ordered filed with the Minutes as* Exhibit B. The Chairman then requested that Ccodttee action be taken on th* various areas of th* recccsaended progran idiich action is reccrdsd as follows: i  ww mm jrjw 1-111wpfwywpwpwwpii mmm<" 1--:s8t-j; Mt#c*V V LiA16929 Industry Derelojnant Cccdttea Meeting Minutes -5-............... tofAxj JO, 1965 Total Aonrored Architectural Applications Drought Lead Applications Cable Sheathing Lead Coated Steel (ULH 29-Hot Dip Lead Coating of Steel in a Zinc Saturated Beth - $10,000.00. This {reject was rejected) Application Research Battery Applications Corrosion Control Fundamental Research Lead Chemicals Faints end Figments Lead in Cermales Lead Health and Safety Abstracting Undesignated Research Fund (A motion mu made to i&ertiM Undeslgnatad Research Fund by the cost of the FtrrlU Developaent project, $26,000 transferred from L.X.A. This mount to b subscribed la 1966, seconded and unanimously approved. 30,000 6,000 40,000 5,000 32,000 25,000 24,296 83,700 37,500 44,980 216,780 9,000 78,000 $705,996 1966 I.l.M.O. RATES PER VX Tbs Research Director reported that on the basis of the 1966 research program budget approved plus administrative costs, approximately $787,000,00 would have to be subscribed and the 1966 rate per too would be approximately as followst * Approximate fat? Eg laa lead Health $ Safety Research k Development and Administrative Costa $0.13$ 0.527 $0,665 The Cocsslttee thereupon recommended to the I.L.Z.R.0. Board of Directors that the suggested subscription rates for 1966 be approved. There being no further business, the meeting adjourned at 5:15 P.M. IMBtso David M. Bordna 5*rr m ** mm