Document 5Lqg4yd6dz9nR71m56gR2R5G0

AMERICAN INDUSTRIAL HYGIENE ASSOCIATION AGENDA Board of Directors Meeting 1:00-5:55 August 22, 1985 8:00-12:00 August 23, 1985 Georgian Room The Chase Hotel - St. Louis, M0 ,1. Opening 2. Minutes 'S- Finance Committee -- including adoption of budget A. Report on Building Renovation 5 Report on 1988 AIHC 6. Report on 1986 AIHC 7- Report on Committee Structure 20 minute break ' 8. Racic Letter 9- Report on the Ethics Matter 10/ . Bylaws Changes X. Luxem^&rg Conference 12. Board Coordinator for the JOURNAL 13. Commercialism Resolution New CSHA Director `rsL. AIChE Advisory Board is*. Chronics vs. Acute -- Definition V7. Board Approval of Membership Ballots meeting recessed until 8/23/85 I continental breakfast -- 8/23/85 ' meeting reconvened X Nfc* Definition of Industrial Hygiene Report on Leadership Conference -20 ,, & AAAS May, 1986 Meeting PR Program 20 minute break Kusnetz Popendorf Holtshouser/ Motts Motts Motts Motts Farrar Henshaw Kusnetz Fulwiler Lynch Caplan Caplan Kusnetz Kusnetz Kusnetz Popendorf 1300 1305 1320 1405 1415 1420 1425 1455 15ir 15jv 1545 16 ;5 1625 1640 1655 1705 1720 1740 1755 Kusnetz Farrar/Freeland Motts Motts/Beidler' VVV 000016532 0715 0800 1820 0' i 0900 0945 22. Playback & Comments on NIOSH Synoptic Papers a) Cardiovascular b) Musculoskeletal c) Trauma d) Lung 23. Other Business a) Occupational Health Standards Committee/ Safety Data Sheets 2V Date & Place of Next Meeting 25- Adjeurnment Christofano Freeland Caplan Vernon Caplan Kusnetz iOC5 '020 1035 1050 1 i05 1150 1200 -X VVV 000016533 BOARD COORDINATOR ASSIGNMENTS, 1985-1986 Committee: 1 Awards 2 Editorial 3 Employee Ed.& Trng. 4 Ethics 5 Finance 6 Inst.Cont.Ed. 7 Laboratory Accred. 8 Law 9 Management 10 Membership 11 Nominating 12 Personnel 13 Public Affairs 14 Social Concerns 15 Tellers 1 Aerosol Tech. 2 Analyt. Chemistry 3 Biohazards 4 Biological Monitoring 5 Confined Spaces 6 Engineering 7 Ergonomics 8 GasSeVapor Detect.Sys. 9 Hazardous Wastes 10 Hygienic Guides 11 Indoor Envir. Qual. 12 Indus.Hyg.Info.Retr.Sys. 13 Ionizing Radiation 14 Noise 15 Non-Ionizing Radiation 16 Occupational Epidemiology 17 Occup.Health Standards 18 Occup. Medicine 19 Pers.Prot.Devices(non-resp.) 20 Product Health and Safety 21 R&D and Campus Indus. Hygiene 22 Respiratory Protection 23 Toxicology 24 Unusual Workshifts 25 WEELs 26 Local Sections Council Coordinator: Kortsha Lynch Henshaw Caplan Holtshouser Raymond Farrar Fulwiler Holtshouser Fulwiler Kortsha Farrar Drucker Henshaw Popendorf Freeland Freeland Henshaw Henshaw Raymond Sheriff Vernon Freeland Kortsha Hecker Sheriff Christofano Vernon Vernon Vernon Lynch Kortsha Christofano Sheriff Christofano Hecker Sheriff Lynch Vernon Raymond Hecker ATTACHMENT I 24 May 1985 VVV 000016603 1 Coordinator: Caplan Christofano Christofano Christofano Drucker Farrar Farrar Freeland Freeland Freeland Fulwiler Fulwiler Hecker Hecker Hecker Henshaw Henshaw Henshaw Henshaw Holtshouser Holtshouser Kortsha Kortsha Kortsha Kortsha Lynch Lynch Lynch Popendorf Raymond Raymond Raymond Sheriff Sheriff Sheriff Sheriff Vernon Vernon Vernon Vernon Vernon Committee: Ethics Indus. Hyg. Info. Retr. Sys. Occupational Medicine Product Health and Safety Public Affairs Laboratory Accred. Personnel Aerosol Tech. Analyt. Chemistry Gas & Vapor Detect. Sys. Law Membership Hygienic Guides Local Sections Council R&D and Campus Indus. Hygiene Biohazards Biological Monitoring Employee Ed. & Trng. Social Concerns Finance Management Awards Hazardous Wastes Nominating Occup. Health Standards Editorial Occupational Epidemiology Toxicology Tellers Confined Spaces Inst. Cont. Ed. WEELs Engineering Indoor Envir. Qual. Pers.Prot.Devices (non-resp.) Respiratory Protection Ergonomics Ionizing Radiation Noise Non-Ionizing Radiation Unusual Workshifts ooooifc60*' VVM 2 ATTACHMENT { American / INDUSTRIAL HYGIENE Agenda Item Board of Directors Meet: August 22-2.*' i? ASSOCIATION 475 Wolf leaget Parkway Akron, OH 44311-1087-216-762*7294 President HOWARD l KUSNETZ Sneii O'l Company P O 9o -*320 One Snell Ria^a HOuSlOn TX 77210 |7i3l 241-0761 Oh P President-Elect ALICE C 4 ARRAfi ClH CiGNA loss Control Services Lioeriy Federal Tower Suite 5J0 201 Secano Street Macon. Ga 31213 i9I2i 7J3-8080 me Vice-President EmilE ChRiSTOFang hIMONT me I3i3 N Marnet Sneer Wcimmoron. 06 '9894 13021S94-55i3 Cih = Past President GENE X. KQR T Sri A Cih GMC Tecnmcai Center 3-229 Researcn Aomin Biag war*en. mi 43090 1313) 575-2791 Secretary WILLIAM j POPGNDOHA An 0 university at lowa st. oi Agnc Meoicme MR F OaKaa>e Campus owl City IA 52242 13 T9t 353-4372 ClH T reasurer JOSE3h L HCLTSHOUS6R Cih Gooayear Tire 4 RuOber Company moustriai Hygiene Dept -108i ' 144 6 Market Street Akron. OH 44316 12161 796-4S31 Director* KNOWL TON j CAPLAN Cih Industrial Heartn Engineering Associates me (612)941-8410 d MARjOHfEA DHUCKER. ClH Orucker Healtn & Gaiety Management ire <213i 372-8686 LEE T FREELANO CIH E ' au Ponr.ae Nemours 4 Comoanv. me 14091 7J7-9529 RICHARD D FULWILcH Sc 3 C'h fne Procier a Gamaie Company :5 13) 527-5334 LAWRENCE h hECkER Rn q cih Aooott Laoorato'ies i312) 937-7d 16 JOHN L HENSHAW. ClH Monsanto Comoany (3141 694-0830 JEREMIAH R lynch Cih. pc E*xon Cnemicai Company (20tl 873-6071 XRGARET A RAYMOND. CIH ;ro-Canaoa me '31 296-6567 JERT E Sheriff, jr Cih Httantic Environmental me (201) 335-5756 RALPH J VERNON Ph O ClH P Texas Am University (409)845-5404 Managing Oireetcr FREDERICK C MOTTS A?S Woif Leages Parway Ahron Qh 443' i -10(87 TO: Board FROM: W. Popendorf, Secretary 25 July 1985 Attached are the final drafe of minutes for your approval. Comments from Drucker, Rorcsha, and Kusnetz were incorporated. /lh VW 000016583 ATTACHMENT 3 Agenda Item ' Board of Directors Meetir. August 22-23, '98 Buckingham. D oolittle & Burroughs A LEOAC PRO^fiSSIONAL ASSOCIATION ONE CASCADE PLAZA P O . BOX 1 500 Akron. Ohio 4+309 AKRON 2 16 / 376-5300 CI.vei_ANO 216 / 861-7227 CANTON 210/ 453-997 WOOSTER 210 / 204-1510 August 5, 1985 Mr. R. D. Fulwiler, Sc.D., The Procter & Gamble Co. Ivorvaale Technical Center 5299 Spring Grove Avenue Cincinnati, Ohio 45217 CIH Ms. Alice C. Farrar, CIH INA Loss Control Services, A Cigna Company P.O. Box 6195 1021 Georgia Avenue Macon, Georgia 31208 Inc Mr. Newell E. Bolton Union Carbide Corp. Section R-4 Old Ridgeburv Road Danbury, Connecticut 06817 Dear Alice, Newell and Rick: In my August 1, 1985 telephone conference with Rick, I promised to complete a review and revision of new proposed Bylaws for American Industrial Hygiene Association and to send each of you copies of the draft work product. The enclosed draft can serve as a starting point for a Bylaws review meeting that I understand to be scheduled for St. Louis on Tuesday, August 20. This draft attempts to incorporate the changes suggested by the various Long Range Planning committees and task forces. As you read the enclosed draft and your questions occur, please make note of them. It might save time to give me advance notice of your areas of concern and suggested changes so I can generate corrections and revisions in advance of the August 20, 1985 meeting. Very truly yours RCA: rw Enclosure cc: Howard L. Kusnetz Fml*- ^___1 Allan