Document 39NzVzQJZY8gMOXD1Y9Em7K6

AS5E5T0S TEXTH-V INSTITUTE IN ATTENDANCE: C. E. CARLOTJGH Carolina Asbestos Co. GEORGE S. FABEL Southern Asbestos Co. GEORGE MARSHALL,. JR. Raybestos-Manhattan, Inc. F. SIMS McGRATH Cadwalader, Wickersham & Taft MINUTES of the Board of Governors' meeting held June 19* 19at the Warwick Hotel, 5h.iladelph.ia, Pa. E. R. TECJENER, JR. Philadelphia Asbestos Co. FRANK J. WAEM Johns-Manville Corp. D. W. W2DMAYER Keasbey & Mattison HARRIS D. McKINNEY Institute Manager NO. 1 The President called the meeting to order and the Manager read the minutes of the April 4* 1946 Board of Governors' meeting. The minutes were unanimously approved as read. In the absence of the Treasurer, the Manager read the auditor's report as well as the Treasurer's report. ' Mr. Wakem moved .that these reports be approved as read, seconded by Mr. Fabel, unanimously passed. NO. 2 ' . Mr. Fabel submitted a tentative plan of a Health Program for the Institute, as pre pared by Dr. Vestal, (copy attached) This plan was read by the Manager and open discussion followed. Mr. Teubner moved that the entire matter be turned over to the Dust Control Committee for their immediate consideration, and with the recommenda tion that they prepare a report thereon. This report should be in the Manager's office by August 1st. Copies of the committee report will then be sent to all member companies for their consideration so that a final decision can be reached at the September meeting of the Institute. Motion seconded by Mr. Marshall and ap proved unanimously. The Dust Control Committee will also investigate costs of the plan, the possibility of having Dr. Vestal attend the nert General Meeting, etc. PRODUCED JNT-~8J MS 002358 MT-001762 ATI-23 2 Mr. Wakem moved that in the event that the Dust Control Committee find it advisable to meet with Dr. Vestal, that the Institute bear the expenses of Dr. Vestal's trip to attend a meeting. Motion approved unanimously. NO. R It was unanimously agreed that the date of the next meeting of the Board of Gover nors should be held in Hershey, Pennsylvania at the Hotel Hershey, on Friday, September 2?, 1914.6 NO. h . There being no further business before the Board of Governors, adjournment was moved, seconded and passed* HARRIS D. MC KINNEY MANAGER PRODUCED JM - 83 MS 002359 MT-001763