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AGENDA Committee: Place: Date: Time: Chairman: Secretary: Counsel: Members: Board of Directors Cancan, Mexico Thursday, May 6,1982 9:00 a.m. -12:00 noon / L. Ambler . J. Jackson A. Kahn L. Cejudo J. Cran W. Gallant L. Taylor \ T. CaU to Order A. Recognition of Proxies II. Reading and Approval of Minutes m. Review of Agenda W. Report of Officers A. Chairman's Report B. Treasurer's Report 1. FY 81 Audit 2. FY 82 YTD Financial Status a. Membership b. Special Legal Services Assessments C. Staff Report V. Priority List A. Election of Officers 1. Secretary " ,-y\ a.v B. AACPP Management Contract 1. . FY 82-83 Agreement 2. Pension Plan a. Trustee Account C. Strategic Operational Plan 1. Public Affairs Programs a. PAC-01-82, Municipal Market Program b. PAC-02-82, State Monitoring Program !i (9:00 - 9:05 a.m.) (9:05 - 9:10 a.m.) (9:10 - 9:15 a.m.) (9:15 - 9:45 a.m.) Approval Review and approval Status Liquidation (9:45 -11:00 a.m.) FiU vacancy Review and approval Termination of plan; establishment of trustee account Program status report Review and approval of Committee report and recommendations iT CAPCO JEN 0033084 2- - 2. Technical Affairs Programs a. TA001-80, Recommended Work Practices Phase II: Transient Asbestos b. TAOOl-82, Municipal Analysis Program c. TAC-02-82, San Antonio Flexural Evaluation 3. International Affairs Programs VL Old Business A. Field Problems and Litigation 1. Connecticut 2. Massachusetts 3. New Jersey 4. Pennsylvania 5. Virginia - 0 6. Wisconsin B. Regulatory Affairs 1. EPA/OSHA Negotiations 2. K&E Occupational Exposure Report 3. Kanarek Critique C. AACPP Contractural Obligations 1. Lewis & Gilman 2. Priestland Associates D. Meeting Schedule 1. Executive Committee 2. 1982 Fall Meeting 3. 1983 Annual Meeting VIL New Business None scheduled. VDL Adjournment Program status report Review and approval Committee report and recommenda tions; TAC-02-82 research proposal status Review and approval of Committee report and recommendations (11:00 -11:45 a.m.) Status report Status report Status report Status report Funding resolution Status report Status report Status report AIA Decision Status report Status report Set meeting date Status report Status report (11:45 -12:00 noon) (12:00 noon) CAPCO JEN 0033085