Document 3JOLL3jj03geM9z7N8DvVoBD3

EXECUTIVE BOARD MEETING The Ritz Carlton 1919 Briar Oaks Lane Houston, Texas 77027 Wednesday December 7, 1994 8:00 a.m. 8:00a 8:10a 8:15a 8:30a 8:50a 10:30a 10:40a 10:50a 11:10a 11:35a I. OPENING OP MEETING AND SELFINTRODUCTIONS W. Patient HH H> APPROVAL OP MINUTES OP PREVIOUS MEETING Group III. CHAIRMAN'S REPORT ON EXECUTIVE COMMITTEE MEETING W. Patient IV. FINANCIAL REPORT M. Schneider /R. Burnett A. Status of Current Expenditures B. Projected YE 1994-1995 C. Guidance on Preparation of FY June 1, 1995-May 31, 1996 Budget V. KEY I88UE8 UPDATE A. EPA Dioxin Reassessment F. Krause B. EDC/VCM Task Force M. Scheck C. Incineration Task Force F. Borrelli D. Communications Update D. Meeker E. Grassroots/Trade Association T. Termine B REAR COMMITTEE/LEGISLATIVE UPDATE Staff VII. GENERAL COUNSEL'S REPORT P. de la Cruz VIII . INTERNATIONAL UPDATE A. October 1994 Tripartite and IGCCA Meetings/Follow-Up W. Patient /R. Burnett B. Reports from Associate Members Group IX. OLD BUSINESS A. Packaging Awards B. Other M. Scheck Group SPI- 09450 2- 11:45a X. NEW BUSINESS Group 12 Noon XI. ADMINISTRATIVE ITEMS R. Burnett A. Nominating Committee Procedure To Propose a Slate of Officers To Serve June 1, 1995 to May 31, 1997 B. Technical Director C. Annual Meeting Location/Format 12:2 Op XII. MEMBERSHIP A. Report on Affiliate Membership Expansion M. Scheck 12:3OpXIII. ADJOURNMENT Group SPI- 09451