Document 1QN2g1YO8QON19jDm54JagBpa

n_n 7/18/80 J^mJU WORKERS' INSTITUTE FOR SAFETY AMO HEAL' MAIN OFFICE: 271 EAST STATE STREET, COLUMBUS, OHIO 43215 - 614/224- m. . .. --------- --- ----------------- " - -- ' ------------------------ WASHINGTON OFFICE: 1126 16th St., Washington, D.C. 20036 - 202/At WORKERS' INSTITUTE FOR SAFETY & HEALTH Board Meeting 1126 16th Street, NW Washington, DC Carey Room, 7th Floor July 22, 1980 10 :30 a.m. - 5:00 p.m. EXPECTED ATTENDANCE^.;,M \ ~ n\' \'*.sVc.*" : ' tu;5 ^ r\\ rc i* -rtn ' ' ' `,1 - ^ 1 p`P1 OP'P?vUn K Board Members Peter Bommarito Francis Burkhardt Jacob dayman *David Fitzmaurice Fred Hoehler Keith Johnson Odessa Komer William Lucy *Joseph Odorcich Warren J. Smith, Chairman George M. Parker George Perkel Howard Samuel Sheldon Samuels Leonard Smith George Taylor J. C. Turner William Wlnpisingcr Invited Guests Lou Beliczky (representative for Peter Bommarito), United Rubber, Cork, Linoleum & Plastic Workers of America Bill Gary (representative for David Fitzmaurice), International Union of Electrical, Radio, and Machine Workers Ben Hill, International Union of Operating Engineers James Wolfe, International Molders & Allied Trades Union Staff Knut Ringen, Board Secretary W Bergin, Project Director, Workers' Compensation Pa'ul Addis, Research Associate, High Risk Projects Chris Wheeler, Administrator Harry Heimann, Senior Medical Advisor Ray McClure, Senior Industrial Hygienist ___________________ 1 Unable to attend. Board of Trustees Meeting July 22, 1980 July 18, 1980 Page Two AGENDA 10:30 a.st. ' 12:30 p.m 1:30 p.m. 2:00 5:00 p.m. Introductory Comments Warren J. Smith, Chairman of the Board Slide Presentation Workers' Institute for Safety and Health Overview of Financial Status Warren J. Smith - Code of Regulations - Approval of Nominated Board Members - Approval of Howard Samuel as Chairman of Program Committee - Approval of Warren Smith as Treasurer - Approval of Sheldon Samuels as Program Director - Approval of Knut Rlngen as Secretary - Approval of Designated Executive Committee -- Financial Status Overview of Programs Sheldon Samuels NOT COME FROM PPG FILES Lunch, Golden Ox Restaurant Establishment of Fund Raising Committee Warren J. Smith - Nominees - First Fund Raising Dinner in December in Washington - Seek Foundation Support - Other Sources Inform about Fall Meeting on Asbestos George Perkel Members of Program Committee: George Perkel, Chairman Steve McDougal, Teamsters Mike Woods, Boilermakers Frank Mirer, UAW Roy Steinforth, Asbestos Wor Joe Velasquez, OSHA OTHER BUSINESS ADJOURNMENT j BB 0000892^1