Document 3eEoM73oDKmy3R2OMVM1goad6

; Lead Industries Association, Inc. 292 Madison Avenue New York, N. Y. 10017 Telephone: (212) 679-6020 September 27, 1972 SUBJECT: NOTICE OF MEETING TO: MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE LEAD INDUSTRIES ASSOCIATION, INC. In accordance with the wishes of the Chairman, there will be a mee- hg cf the Executive Committee of the Board of Directors of the Lead Industries Association, Tuesday.- October ]C, 1972, at the Association headquarters, 292 Madison Avenue, New York, New York. The meeting will begin at 2:30 P.M. and is expected to adjourn by 4:30 P.M. An agenda for the meeting follows: (1) Approval of Minutes of Executive Committee, September 20, 1971. (2) Review of financial position cf LIA and discus ;n of proposed level of activity fcr 1973, including proposed JALIS budget. (3) Review and discussion cf proposed organizational changes within LIA/ZI. (4) Report on activities of Membership and Dues Review Committee. (5) Consideration cf establishment of "Metric System Review Committee." (6) Filling of vacancies in Board of Directors. (7) Adjournment. If your plans have changed and you cannot attend, please let us know by wire or telephone. Sincerely JFS:lm 9 Jerome F. Smith Secretary & Manager LI40 3 73 7 N 3769