Document 1QxVvQXk0NpDqmzZr9YN2671a

1539 o MINUTES of the, two hundred forty-fifth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc., held at The Madison, Washington, D.^-C. , January 13, l9?o, at 10:00 a.m. Directors: Harry D. McNeeley, Chai: Joseph A. Neubauer, Vice Chairman Dieter H. Ambros Richard E. Heckert E. E. Chipman Ralph M. Knight John S. Coey Raymond H. Marks John T. Connor John K. McKinley Thomas C. Dabovich Andrew J. McNeill Edward J. Donley Donald D. Pascal William J. Driver Robert T. Powers J. Morris Evans Harvey J. Taufen Thomas S. Farmer Konrad M. Weis James C. E. Fuller John F. Welch, Jr. Edward J. Goett Robert J. Whitesell John R. Hall Alternates: Werner C. Brown (for Harvey J. Taufen) J. Earl Burrell (for Joseph A. Neubauer) Charles R. Carson (for John F. Welch, Jr. ) Richard Fleming (for Edward J. Donley) Robert C. Hyndman (for Thomas C, Dabovich) Harold S. Mickley (for H. Barclay Morley) N. B. Sommer (for James G. Affleck) R. A. Winslow (for Donald O. Swan) Outside Counsel: John H. Pickering Staff Counsel: Bruce M. Barackman Secretary-Treasurer: George E. Best By Invitation: Robert C. Busch, Diamond Shamrock Corporation Albert C. Clark, MCA Carl A. Gosline, MCA J. H. Hanes, The Dow Chemical Company James A. Hughes, Diamond Shamrock Corporation Stephen Kuzma, Allied Chemical Corporation Victor H. Peterson, MCA Robert L. Shafer, Pfizer Inc. John E. Slavick, MCA William M. Stover, MCA Robert E. Varnerin, MCA F. Perry Wilson, Union Carbide Corporation CMA 012565 SCHEDULE I RESTRICTED FUNDS & MEETING ADVANCES Carry-Over of Budgeted Funds GR-1 Economic Study Tech X-9 Economic Impact/Toxic Substances Total - Carry-Over Budgeted Funds Non-Budgeted Funds & Meetings Meeting, Workshops & Symposia Tank Car Mileage Compensation TEC Audio/Visual Aids CPC Audio/Visual Aids Vinyl Chloride Research - Inhalation Vinyl Chloride Research - Epidemiological Vinyl Chloride Research - Dow Studies Vinylidene Chloride Monomer - Research Styrene Monomer - Research Acrylonitrile Monomer Research Trichloroethylene Research Chlorobenzenes Research Ethylene Dichlorlde Research Phosgene Safety Research Fluorocarbons Research Phthalate Esters Research Loss Data Bank Project Patents Monitor Chemical Industry Trade Advisor Total - Non-Budgeted Funds & Meetings Plastics Group Financial Package Total Balance June !, 1975 $ 2,844 35,000 $ 37,844 $ 81,519 24,348 (2,138) (28) 114,282 56,458 178,603 504,547 255,494 84,725 68,478 677,847 9,766 4,434 243 2,278 $2,060,856 $ 85,924 $2,184,624 ',!!nrv'* kmmrn Receipts Current Fiscal Year_______________________ Expenditures Transfers To Income $ $ 207 $ 35,000 $ 35,207 $ December 31, 197^ Balance December 31, 1975 $ 2,637 rj * $ 2,637 $ 136,506 7,802 3,201 28 595 684 1,785 - 105,587 522,802 183,000 27,500 28,620 15,000 388,462 45,000 2,286 - 22,000 $1,490,858 $ 59,286 t' ' $1,,550,144 $ 139,262 15,073 134 564 18,625 28,523 154,091 301,780 442 696 1,254 21,376 413,394 20,000 1,832 20,424 $1,137,470 $ 720 $1,173,397 $ 48,084 - 1,545 938 938 3,009 1,004 3,978 3,056 222 4,807 7,758 38,841 257 - $ 114,437 $ $ 114,437 $ 30,679 17,077 929 (564) 94,707 27,681 25,359 199,758 360,077 518,382 179,248 27,278 107,284 54,344 614,074 34,509 4,888 243 3,854 $2,299,807 $ 144,,490 $2,,446, mJ 11 0*