Document 6banGOwanODMLNJeeYx56gv4R

2008 MINUTES of the two hundred sixtieth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc., held at The Washington Hilton. Washington, D. C., Tuesday, Septembe r 1 3, 1977. at 10:30 a.m. Directors: Alte mates: Outside Counsel: Staff Counsel: Secretary-Treasurer By Invitation: James G. Affleck, Chairman William S. Sneath, Vice Chairman Dieter H. Ambros John M. Henske Drummond C. Bell Ralph M. Knight William H. Bricker W. C. Krumrei M. Blouke Carus Thomas B. Nantz Robert A. Charpie Paul F. Oreffice John S. Coey John M. Pitblado Edward Donley George F. Polzer William J. Driver Charles W. Smith John T. Files Tom K. Smith, Jr, Edward J. Goett Otto Sturzenegger Vincent L. Gregory , Jr. Robert A. Winslow Richard E. Heckert Frank W. Bradley (for James W. Kent) Peter H. Conze (for Robert L. Mitchell) Richard Fleming (for Edward Donley) Cyrus H. Holley (for Dieter H. Ambros) William B. Jackson (for Fletcher L. Byrom) Lester C. Krogh (for John M. Pitblado) Max A. Minnig (for Eugene J. Sullivan) Clifford E. Oman (for Drummond C. Bell) Charles A. Polachi (for George F. Polzer) C. Robert Powell (for William H. Bricker) N. B. Sommer (for James G. Affleck) C. Boyden Gray Bruce M. Barackman George E. Best Albert C. Clark, MCA Donald M. Clarke, MCA W. T. Corl, Texaco Inc. Mark O. Decker, MCA Carl A. Gosline, MCA Daniel M. Greeno, Stauffer Chemical Company George W. Ingle, MCA Dewey A. Kunze, MCA Victor H. Peterson, MCA Milton J. Rhoad, The Goodyear Tire & Rubber Company CMA 012597 ' ly<roc<rbott EBliiloni Control Coat Aulyili A -2* Oxidant L*v*l Control Study OH- 5 Epldaaology (Mortality) Study of Patrochanlcal Uorkerx/Feasibility Total Carry-Over Budgeted Fund Non-Budgeted Fund* & Meeting* Meeting*. Uorkiboyi 1 Syupoat* Tank Car Mileage Compensation Vinyl Chloride Research Vluylldene Qilorlde Monomer Research Styrene Monomer Research Acrylonitrile Hononer Research Trichloroethylene Research Ethylene Dlchlorlde Reaearch Chlorobenzenes Research Ehosgene Safety Research Fluorocarbons Research Allyl Qilorlde Reseerch Eplchlorohydrln Research Phthalate Esters Research Loss Dace Bank Project Benzene Study Epoxy Resina Research Chemical Industry Trade Advisor Total - Hoc-Budgeted Funds A Meetings Advance Membership Dues Plastics Croup Financial Package Total $ 45,000 24.748 7,500 $ 77,248 $ 111,818 81,180 251,530 199,430 187,883 354,770 150,528 50,198 4,354 39,678 1,623,337 223,413 250,973 20,910 3,050 356,742 $3,890,588 $ 10,000 $ 111,482 $4,009*318 Receipts (b) $ - $ $ 27*945 5,071 126,142 22,880 - 58,875 741,004 37*000 6*000 136,000 4*000 7,000 $1,172,717 $ $ 57*124 $1,229*841 t Lxpend Uur^s (c> $ 25*879 16,172 7,500 $ 49,551 $ 53*525 17.B74 93*025 30,158 11,975 34,723 1,313 173,030 981 307 31*881 3*746 $ 452,538 $ $ 270 $ 502,359 l ran* Ur$ 1 O 1 litOtllL- td) $ ' - $ $2,600 2.160 694 2*940 3.960 2,814 67 2,053 18,639 227 227 560 - 3,026 - $ 40,167 $ 10,000 $ $ 50,167 L t/ 1',** 1 'Ll lll r) $ 19,121 8.576 if 1 $ 27,667 $ 86,236 68,377 282,047 197,270 159*711 339.855 170,716 47,362 4,267 36,312 2,172,672 223,186 250*746 56,369 9,543 458,635 4,000 3,254 $4,570,600 $ $ 168*336 $4*766,633