Document 4Jg2B2QmqaJY3v4x7nbLGzzKp

2003 MINUTES of thLhQ hundred fifty-ninth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held in the West Virginia Room, The Greenbrier, White Sulphur Springs, West Virginia, on Wednes day, June 8, 1977, at 5:30 p. m. Directors: Alternates: Outside Counsel: Staff Counsel: Secretary-Treasurer: Earle B. Barnes, Chairman Edward Donley, Vice Chairman James G. Affleck Ralph M. Knight Dieter H. Ambros W. C. Krumrei William H. Bricker Raymond H. Marks John S. Coey Robert L. Mitchell William J. Driver H. Barclay Morley J. Morris Evans Thomas B. Nantz Thomas S. Farmer George F. Polzer John T. Files Tom K. Smith, Jr. Joseph P. Flannery William S. Sneath Edward J. Goett Eugene J. Sullivan Robert D. Goodall Harvey J. Taufen Richard E. Heckert Konrad M. Weis John M. Henske John F. Welch, Jr, James W. Kent Robert A. Winslow James H. Alexander (for Konrad M. Weis) Charles E. Brookes (for Robert D. Goodall) Donald T. Brophy (for Vincent L. Gregory, Jr. ) Werner C. Brown (for Harvey J. Taufen) William J. Canavan (for John M. Henske) Charles R. Carson (for John F. Welch, Jr. ) F. X. Dwyer (for Raymond H. Marks) Richard Fleming (for Edward Donley) Ben C. Hayton (for John K. McKinley) Howard H. Irvin (for Thomas S. Farmer) William B. Jackson (for Fletcher L. Byrom) Joe D. Ligon (for John T. Files) M. Donald McClusky (for Thomas B. Nantz) Harold S. Mickley (for H. Barclay Morley) N. B. Sommer (for James G. Affleck) Paul R. Staley (for J. Morris Evans) Alexander B. Trowbridge (for John T, Connor) John H. Pickering Bruce M. Barackman George E, Best CMA 012595 SCHEDULE I - RESTRICTED FUNDS & MEETING ADVANCES Carry-Over of Budgeted Funds A -23 Hydrocarbon Emissions Control Cost Analysis A -24 Oxidant Level Control Study OH- 5 Epidemology (Mortality) Study of Petrochemical Workers/peaslbility Total Carry-Over Budgeted Fund Ba lance June 1* 1976 (a) Receipts (b) Current Fiscal Year Expenditures <C) Transfers To Income (d) Year End Adiustments 1976-77 Budgeted Funds carried over to Fiscal 1977-78 (e) Balance May 31. 1977 (f) $ - _ $ $ - _ $ $ $ $ - $- $ 45,000 24,748 7,500 $ 77,248 $ 45,000 24,74(8 r f 7,500 $ 77,248 Non-Budgeted Funds & Meetings Meetings, Workshops & Symposia $ 86, 435 5 306,034 $ 205,132 $ 75,521 $* Tank Car Mileage Compensation 60,548 84,790 64,158 - - Vinyl Chloride Research 106,620 156,267 1,042 10,314 - Vinylidene Chloride Monomer Research 247,085 44,800 79,628 12,827 - Styrene Monomer Research 178,940 198,426 204,693 4,790 - Acrylonitrile Monomer Research 432,139 189,649 259,143 7,875 - Trichloroethylene Research 347,153 117,750 306,221 8,156 - Ethylene Bichloride Research 104,763 65,360 111,857 8,071 - Chlorobenzenes Research 9,860 - - 5,506 - Phosgene Safety Research 81,698 15,780 53,143 4,657 - Fluorocarbons Research 1,505,076 1,372,994 1,185,062 69,671 - Allyl Chloride Research 118,694 108,680 75 3,886 - Eplchlorohydrln Research 127,274 127,660 75 3,886 - Phthalate Esters Research 31,817 16,000 22,815 4,092 - Loss Data Bank Project 4,613 - 763 - - NBS/duPont Study - 1,000 1,000 - Benzene Study O Chemical Industry Trade Advisor 5,841 363,200 16,211 2,638 22,052 3,820 - - Total - Mon-Budgeted Funds A Meetings 53,448,556 $3,184,601 $2,519,497 $ 223,072 $- o K to Advance Membership Dues cn 5 $ 10,000 $ $- $- tO as Plastics Group Financial Package 5 118,542 $ 60,000 $ 67,060 $- $- $ 111,816 81,180 251,530 199,430 167,883 354,770 150,526 50,196 4,354 39,678 1,623,337 223,413 250,973 20,910 3,850 356,742 $3,890,588 $ 10,000 $ 111,482 Total $3,567,098 $3,254,601 $2,586,557 $ 223,072 $ 77,248 $4,089,318