Document 1gMkVa0N0k3jBxMgBeLpaJDRa

CoyriDE]!rTI ..... Subject to Protective Order in ffggg v, Conooo, ino,, yo. 90-4837 14th Judicial District Court Calcasieu Parish, Louisiana 1993 MINUTES of the two hundred fifty-seventh meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at the Washington Hilton, Washington, D. C., Tuesday, April 12, 1977, at 10:00 a.m. Directors: Alternates: Outside Counsel: Staff Counsel: Secretary-Treasurer: By Invitation: Earle B. Barnes, Chairman Edward Donley, Vice Chairman James G. Affleck John M. Henske Dieter H. Ambros James W. Kent Howard Barkell Ralph M. Knight William H. Bricker W. C. Krumrei John S. Coey Robert L. Mitchell John T. Connor Thomas B. Nantz William J. Driver George F. Polzer J. Morris Evans Tom K. Smith, Jr. Thomas S. Farmer William S. Sneath John T. Files Konrad M. Weis Edward J. Goett Robert A. Winslow Richard E. Heckert James H. Alexander (for Konrad M. Weis) Frank W. Bradley (for James W. Kent) Charles E. Brookes (for Robert D. Goodall) F. X. Dwyer (for Raymond H. Marks) William B. Jackson (for Fletcher L. Byrom) M. Donald McClusky (for Thomas B. Nantz) Max A. Minnig (for Eugene J. Sullivan) Charles A. Polachi (for George F. Polzer) N. B. Sommer (for James G. Affleck) John H. Pickering Bruce M. Barackman George E. Best W. R. Chalker, E. I. du Pont de Nemours 8c Company A. C. Clark, MCA W. T. Corl, Texaco, Inc. Milton Freifeld, MCA Carl A. Gosline, MCA George J. Hanks, Jr. , Union Carbide Corporation Harry D. McNeeley, Eastman Kodak Company John M, Pardee, Eastman Kodak Company V. H. Peterson, MCA John E. Slavick, MCA William M. Stover, MCA John C. Zercher, MCA CMA 012590 CMA 0 1 2 5 9 1 SCHEDULE 1 RESTRICTED FUNDS & MEETING ADVANCES on-Budgeted Funds & Meetines inyl Chloride Research inylidene Chloride Monomer Research Balance June 1. 1976 (a) 106,620 247 ,085 thylene Dichloride Research 104,763 Receipts (b) Current Fiscal Year Expenditures (c) Trans fers To Income (d) RESPONSIVE REDACTED 156,267 44,800 [>> \ p 7,634 10,147 -it kaL'ii-V, (.'!*= -! * ---, - ......__ 65,360 62,183 5,351 l)* i. --JJ L ^ ij ILa March 31, 1977 Balance March 31. 1977 <e) 254,211 202,133 102.584 COTFIBEMTIAL Subject to Protective Order 1ft Ross v. Conoco, Inc., Ko. 90-483? 14tll Judicial District Court Vi, .Calcasieu Parish,u Louisiana CONFIDENTIAL Subject to Protective Order in Boss v. Conoco, Inc.. Ho. 90 - 4837 14th Judicial Distrlot Court .Calcasieu Parish*.Louisiana ATTACHMENT EPA Synthetic Organic Chemical Manufacturing Industry Study EPA very recently identified the following products and processes as the first for which federal new source perfor mance standards will be written. Product Process 2. Ethylene Dichloride Ethylene Oxychlorination EPA has contracted with Hydroscience to develop the data base for the regulations. An important input of the study will be measurement of process emission sources. Certain member companies can anticipate contacts from EPA and/or Hydroscience to set up such tests. it CMA 012592