Document 6b8NX4rXEB2EQQNG0zkVoqnym

MI .'JUTES OF MEETING CMA EXECUTIVE COMMITTEE 1;00 p.m., Monday, January 10, 1983 Ocean Reef, Key Largo, Florida 1. The meeting was called to order at 1:00 p.m. by Chairman Fernandez. There were present: Louis Fernandez, Chairman Dexter F. Baker Harry w, Buchanan Alec Flamm James B. Henderson Edwin C. Holmer A. Clark Johnson Robert A. Roland David L. Rooke George J. Sella, Jr. William G. Simeral Konrad M. Weis Bruce M. Barackman, Secretary Gary C. Herrman, Treasurer David F. Zoll, General Counsel By invitation; Jackson B. Browning, Union Carbide Corporation Edward W. Callahan, Allied Corporation Will D. Carpenter, Monsanto Company Geraldine V. Cox, CMA * John E. Dull, E. I. du Pont de Nemours & Company Robert E. Hampton, ICI Americas Inc. Bruce W. Karrh, M.D., E. I. du Pont de Nemours & Company William M. Metten, Jr., ICI Americas Inc. Victor H. Peterson, CMA James H. Senger, Monsanto Company William M. Stover, CMA Richard L. Wilson, CMA CMA 012764 SPECIAL PROGRAMS ADVISORY COMMITTEE EXHIBIT D : SPAC will advise the Executive Committee on th acceptance of new programs, ensure that all programs are conducted in a manner consistent with CMA policy and with the Special Programs Guidelines, review and make recommendations on all advocacy and research programs, and coordinate the activities of programs with their respective standing committees. Current programs are: Ethylene Dichloride Vinyl Chloride Vinylidene Chlorid CMA EC - 1/10/83 BD - 1/11/83 CMA 0127A5 CONFIDENTIAL Subject to Protective Order in Bom v. Conoco. Inc.. So. 90-4837 14th Judicial District Court Calcasieu Parish, Louisiana