Document 4vMLX6mEQjXe9qNV5rYDyXVDR

AGENDA . SPECIAL MEETING - AUGUST 11, 1971 AIA/NA - BOARD OF DIRECTORS.AND ADMINISTRATIVE SUB-COMMITTEE AND GUESTS 1. Introductory. Remarks Acceptance of July 7 Minutes Request for 1971 Tonnage figures HAROLD MC .ABB 2. Discussion of proposed SPA anission Standards for Asbestos E. M. FENNER 3. Setting dates for future AIA/NA meetings: . To hear report on August 17 Atlanta Meeting To present AIA/NA story to potential new * members . Annual Meeting (Election of Officers; .<* ^Approval of minimum budget for 1972; ' Assessment of dues based upon tonnage) HAROLD MC NA3B 4. CBC-TV Program "This Land*' . W, P. RAINES 5. Status report on Illinois Proposed Regulations 6* Report on U S. Senate Commerce Cocaaittee Bearings on S-1478 7. Other Business M M. SWETONXC W. P. RAINES ## - Tt*A A # *lw* Gil T. 01-02167.4 ATTENDEES SPECIAL MEETING - AUGUST II, 1971 AIA/NA - BOARD OF DIRECTORS AND ADMINISTRATIVE _____ SUB-COMMITTEE AND GUESTS_________________ / ft Ml BOARD OF DIRECTORS Harold McNabb President, Distribution Group Certain-teed Products E. W. Swain ^ - Director of Communications Panacon Si H. Fay Vice President ycj National Gypsum (A* ADMINISTRATIVE SUB-COMMITTEE S5H W. P. Raines Vice President, Director of Public Affairs - Johns-Manville . ' MJffC''M. Swetonic ^ Manager, Special Projects, Public Affairs - Johns-Manville Fenner Director, Environmental Control Johns-Manville LEGAL COUNSEL L* J. Woodward Director of Communications Certain-teed Products G. Earl Parker Corporate Counsel Johns-Manville Carl Thompson Senior Vice President, Hill & Knowlton GUESTS t5^ w. Wright, M. D. ^ Director, Medical Research st. Luke's Hospital Cleveland, Ohio Art Hooker,Jr. Flintkote H. Sunbury ATI w ^Gatewood ^ Certain-teed Charles Eesar GAP F. zisnennan -"V National Gypsum Ike Weaver ^ Raybestos-Manhattan && .^ C. L. Sheckler**^ NZMA and ACPA * J. Barnhart NIMA . J. Vyverberg NIMA 01-0216765