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2201 MINUTES of Wflr two-hundred ninety-first meeting of the Board of Directors of the Chemical. Manufacturers Association, Inc., held at the Ocean Reef Club, Key Largo, rionda, on Monday at 3:00 a.m. and Tuesday at 9:00 a.m., January 10 and 11, 1983. Directors: William G. Simeral, Chairman Edwin C. Holmer, Vice Chairman Richard G. Askew (2) Paul F. Hoffman Dexter F. Baker Ray R. Irani Raymond F. Bentele A. Clark Johnson Charles E. Brookes John S. Ludmgton Harry W. Buchanan Raymond H. Marks (1) A. A. Burris, Jr. Dwight C. Minton Carlyle G. Caldwell Fred W. Montanari Lester E. Coleman John D. Ong (1) Harry Corless Toy F. Reid Robert S. Dudley Robert A. Roland Louis Fernandez David L. Rooke John T. Files M. Whitson Sadler Alec Flamm James F. Schorr Joseph P. Flannery George J. Sella, Jr. A. L. Goeschel Harold A. Sorgenti F. D. Gottwald, Jr. (2) Edward A. Von Doersten Robert w. Gutheil Konrad M. Weis James B. Henderson (1) William G. West ~ Secretary: Treasurer: General Counsel: Bruce M. Barackman Gary C. Herman David F. Zoll By Invitation: Stuart T. Allen, SOCMA, E. I. du Pont de Nemours & Company E. H. Blair, The Dow Chemical Company (1) Jackson B. Browning, Union Carbide Corporation (2) Edward W. Callahan, Allied Corporation (1) Geraldine V. Cox, CMA John E. Dull, E. I. du Pont de Nemours & Company Robert E. Hampton, ICI Americas Inc. E. Hamilton Hurst, Nalco Chemical Company (1) Bruce W. Karrh, M.D., E. I. du Pont de Nemours & Company (2) Robert E. Lory, Exxon Chemical Company (1) Roy H. Massengill, Allied Corporation (1) William M. Metten, Jr., ICI Americas Inc. Victor H. Peterson, CMA Charles S. Ryan, M.D., Sun Company, Inc. (1) James H. Senger, Monsanto Company William M. stover, CMA Glenn w. White, The Dow Chemical Company (1) Richard L. Wilson, CMA (1) first day only (2) second day only CMA 012650 SPECIAL PROGRAMS ADVISORY COMMITTEE Objectives : SPAC will advise the Executive Committee on the acceptance of new programs, ensure that all programs are conducted in a manner consistent with CMA policy and with the Special Programs Guidelines, review and make recommendations on all advocacy and research programs, and coordinate the activities of programs with their respective standing committees. Current programs are: Alkanolamines Acrylonitrile Allyl Chloride Arsenic Benzene Butylated Hydroxytoluene Chlorobenzenes Epoxy Resins Ethylene Dibromide Ethylene Dichloride Ethylene Oxide Fluorocarbons Glycol Ethers Methylenedianilines Ketones Phosgene Polychlorinated Biphenyl Phthalate Esters Rubber Additives Styrene Titanium Dioxide Toluenediamines Trichloroethylenes Vinyl Chloride Vinylidene Chloride Zinc Dialkyl Dithio- phosphates Recommendations : Extend authorization of SPAC for one year. Impact : Money : There will be no dues impact. Company One representative on the Committee Personnel: from each of 9 companies. Staff Personnel: One staff executive coordinating the work of the committee. No additional staff required. fcion Required : Approval of recommendation. ' VlO/83 ~ 1/11/83 CMA 012651