Document 71eD7GZZKZQKBn0n4NaRmqJYV

PLAINTIFF'S EXHIBIT A/C Pipe Producers Association Internal Correspondence Board of Directors FROM DATE April 19, 1982 SUBJECT Meeting Notice & Agenda ACTION REQUIRED: Review for information and follow on discussion at 5/6/82 BOD meeting This is official notification that AACPP's Board of Directors will meet at 9:00 a.m., Thursday, May 6,1982 at the Cancun Sheraton, Cancun, Mexico at the conclusion of the Association's Annual Meeting. Enclosed is the proposed meeting agenda, as well as the following supDortive documents in the order in which they appear on the agenda: IV.B.l FY 81 Audit IV.B.2.a Membership Status Information relevant to the following agenda topics was forwarded by separate staff transmittals: II. V.C. VI.B.2 VI.B.3 VI.C.2 10/15/81 BOD Minutes Strategic Operational Plan 3/5/82 Revisions K&E Occupational Exposure Report Kanarek Critique Priestland Associates Documentation, if any, pertinent to the remaining agenda topics will be distributed at the Annual Meeting. JCJ/ajb Enclosure cc: A. Kahn, Esq. copies to: Board of Directors L. Ambler L. Cejudo J. Cran W. Gallant L. Taylor A05BA11901 Chrono CAPCO JEN 0032357 i AGENDA Committee: Place: Date: Time: Board of Directors Cancun, Mexico Thursday, May 6,1982 9:00 a.m. -12:00 noon Chairman: Secretary: Counsel: Members: L. Ambler J. Jackson A. Kahn L. Cejudo J. Cran W. Gallant L. Taylor L Call to Order A. Recognition of Proxies II. Reading and Approval of Minutes m. Review of Agenda IV. Report of Officers A. Chairman's Report B. Treasurer's Report 1. FY 81 Audit 2. FY 82 YTD Financial Status a. Membership b. Special Legal Services Assessments C. Staff Report V. Priority List A. Election of Officers 1. Secretary B. AACPP Management Contract 1. FY 82-83 Agreement 2. Pension Plan a. Trustee Account C. Strategic Operational Plan 1. Public Affairs Programs a. PAC-01-82, Municipal Market Program b. PAC-02-82, State Monitoring Program (9:00 - 9:05 a.m.) (9:05 - 9:10 a.m.) (9:10 - 9:15 a.m.) (9:15 - 9:45 a.m.) Approval Review and approval Status Liquidation (9:45 -11:00 a.m.) Fill vacancy Review and approval Termination of plan; establishment of trustee account Program status report Review and approval of Committee report and recommendations CAPCO JEN 0032358 ,, 2- - 2. Technical Affairs Programs a. TA001-80, Recommended Work Practices Phase II: Transient Asbestos b. TAOOl-82, Municipal Analysis Program c. TAO02-82, San Antonio Flexural Evaluation 3. International Affairs Programs VL Old Business A. Field Problems and Litigation 1. Connecticut 2. Massachusetts 3. New Jersey 4. Pennsylvania 5. Virginia 6. Wisconsin B. Regulatory Affairs 1. EPA/OSHA Negotiations 2. K&E Occupational Exposure Report 3. Kanarek Critique C. AACPP Contractural Obligations 1. Lewis & Gilman 2. Priestland Associates D. Meeting Schedule 1. Executive Committee 2. 1982 Fall Meeting 3. 1983 Annual Meeting VIL New Business None scheduled. VTII. Adjournment y Program status report Review and approval Committee report and recommenda tions; TAC-02-82 research proposal status Review and approval of Committee report and recommendations (11:00 -11:45 a.m.) Status report Status report Status report Status report' Funding resolution Status report Status report Status report AIA Decision Status report Status report Set meeting date Status report Status report (11:45 -12:00 noon) (12:00 noon) CAPCO JEN 0032359