Document 7Rpb1j7RE07o50v2wzX5NbgZg

v .^ai,jw-wi i,iwwi <fc w-wom ii.r^Mjff^ac^'i^sFiWiiiyt L I A 17 ?. c 1 LEAD INDUSTRIES ASSOCIATION, INC. SSI MADISON AVSNUI nrv* VOS* t7, ML Y. DCWS7RY ETrLOFMOfT CCKXITTT3 KITTING KDRJTS3 ! Bsv Trt, K.I. Bormtbsr 2d, 1962 A sorting of ths Industry r*Ylop<rr.t Ccewittss of ths Lsad Industriss Association, Inc. vaa held on Vfsdnsoday, Kcves&sr 29, 1962, St tha Sixty Ult I Club, 60 East 12nd Strsst, in fork 17, I.T. j mszxT agsgg^rfls i J. 2. Lanaca J. S. Quart, hr. ?. H. Hurlaao 0. A. Larson 1. L. Barksr L. L. Taylor A. 0. Wolff C. K. Inc* Auhrsy Plstchor Aasriean Kotal Clinax, Inc. Aasriean Soslting and Rafining Co. Anaconda 5nls Co. Tbs Bonjesr Hill Co. Csrro Corp. Ccepanla Klnsra Aaaroo 5.A. Tbs Consolidated Kinieg and Qosltlng Co. of Canada Ldjaitod 91. Joseph Load Co. C. Tennant, Sons A Co. (kg*nt: Tbs Broken H1U Aasoeiatsd Sosltsrs Pro;ri*tary ltd.) OTHER KQgat? I. i. Hopkins Tbs Broken Hill Assoclatsd Sosltor* 4 Propristary Ltd. Douglas Burvood Tbs Rio Tinto-Ilnc Corp. Ltd.(B.H.A.S.) ?. W. Robinson Tbs Rio Tinto-Zlnc Corp. Ltd.(B.H.A.S.) i. K. Englshonx St. Jossph Lsad Cb. - OTHERS Paul RlftHns O.S.Tyson ft Co. (L.Z.A. Adrsrtislng Agency) L.I.A, STAPt Robert L. Zisgfeld, Exscutlva Tlos Proeldent,Seerstary-Treasuror Darid X. Bore ins. Assistant to Sserstary Bruos Fadar, Manager, Technical Ssrrlooo Don Fowler, Diroctor, Hsalth and Oafsty wo^j|)BS<MSSMSSBUSiyy N 3320 ^r'^xw?'^ n?g^iy ^a^a)Khwr>nCT-r L l A 1720? i i t. t ii |r* i t r 6 c \ f 4i i ' f. t l S; ? r - Iradu^try D7*Iopwsnt Ccsa&itia* Htiftj| Klnutos -2- Sorentar 28, 19=62 S. P. Hsdtxs, Director of Research L. 4. Cippelll A. R. Cook | S. E. Eck L. Eettlsr <{ i Tha chair was occupied by the president of the Association, Mbr. C.I. Inca, who called th* Dealing to order at ):i,5 i.tt. The aacratary reported a quortca was present, and tha assistant to ttes aacratary kspt tha Minutes for tha 1.1.A.'a portion of tba Mating. Tba slmiiaa of tha previous Mating of July 30, 1962 vara approved. K*jTH kKD SA7PTT CO^ITHl'S PSSPCt^IBIUTr Tba president raportad that In view of tha dual f^ojctlora of tha Health and Safaty Cooclttaa as a oeoeittee of tha L.I.A. and as a rubccaaittee of tha E.R.P. with respect to research projects. It had bean suggested by tha S.8.?. Executive CoEtiittoe that-a revised outline of ra3pensibi 11 ty of tha Ccsrsittes ba subedited to tha Industry Development C-ocsaittee for their approval as follows: 1. Health and Safety Ccrr~.ittee will review all research projects on kaalth and safety subjects and praaant their reoceoendatlona to tha Technical Stserlrg Cooalttea. 2. Tha L.I.A. Director of Health and Safaty will serve as Secretary of tha Health and Safaty Coesittee, and will also serve as Project Manager undar tha direc tion of tha Director of Research for all research projects on health and safety subjects. 3. Tba Chalraan of tha Health and Safaty Ccoeltte* will serve aa an sx-offielo non-voting aacbar of tha Technical Steering Coecitteo and tha Chaadcal Subcasaittea. Similarly, the Chalraan of tha Chemical Suboccalttaa will serve as a non-vet lrg ax-offlcio Mabsr of tha Health and Safaty Coenlttss. 4. Tba Secretary of the Health and Safaty Coralttes, aa Project Manager, ahall participate without vote in tha deliberation# of tha Technical Steering Coasitts* and Chemical Subcocxdtte* on health and safety subjects, and represent the Chalraan of tha Health and Safaty Cost alt tee In his absence. nag L I A 17 2 c 1 Industry Dcmsloprjar.t Ccassitt#* Resting Hlnutaa ' -J- !)orMr 26, 1962 A action ui thereupon mads, seconded and unantoouely approved to adopt Ui* abort responsibility and procedural outUna for ths Health ted Safety Connittee. ATONAL HEETTW - OCTOgSR 31. 1962 Th* secret try stated that s report of the discussions of the informal Meting of this Cccudttee held on October 31, 1952, v circulated to Ue Ccenities on Borrcber 26, 1962. He reocrBayndod tbit they be cade pert of the permanent record, and they are attached ae Exhibit "A." A action was thereupon Bade, seoonded and usardaouely approved that th* report of dlscuesione of the infcreel nesting of October 31 1962, be made a part of th* permanent record. The president -bated that ae a result of the action takes at the October ^1, 1962 neetlng, he had appointed a Subocmittee on Sound and Vibration, composed of Messrs. J. S. Smart, Jr., R. J. Hopkins, A.O. Wolff, and J. R. Rnglehorn, which held its first nesting on November 26, 1962. A copy of tbs mlnutas of that Besting is attached ae Exhibit 'B. * In further discussion of this subccaaltte*, it was agreed that it would fora a nucleus and that it could call on staff, other Berbers or outside experts to work with it or be enlarged as necessary. CaCIDCiATICW CP EXPANDED RESEARCH ffOGRAX BTOET Dr. Radtics reviewed th* research project* approved by th* technical subccosittees end th* Technical Steering Coaaittee. The project* were pre sented in marketing areas, as per Exiribit ' C". (Sent to lectors Hcveaber 23, 1962, and th* Industry Development Committee acted on all project* included within a marketing area. i The results of the Industry Developaant Cocxdttee's consideration of research project* are given below by marketing areas 1 Architectural Market - The Caudttee unaniaouely approved the six research projects in the architectural market. Transportation Karket - The Coemlttee unanimously approved the reeesrdl project In this marketing area. Battenr. Asnur-ltlon. and Cable Shsathjag Earketa - The Ccsmdttee unani mously approved the projects In these aarket areas. Chemical Karket - The Connittee unanimously approved the five projects reooscsended for the chemical are*. Paint and Rlenert Market - The Committee unanimously approved two projects in this market are*. i IWjSjyjS^lwp^>WBem itweswuew 1.1 A 1 7 2 q 4 ,----j. .< ...- 1 Industry Dcvelcrner.t Caraittee Meeting Minutes -4- Eovraber 28, 1962 Cererlc v*rVt - Tbs Coraaittee urAniaousIy approved nine project#, 11 f* Ilcrwrr.ipa, for the cerasic jserket. h><C.th tri Fsfcty - The Ccsssittee uaanimoualy approved the two pro ject* dealing with lead toxicology* haismr'*-:^1 Keeearch - The Cosasittee unanimously approved the thro* reccoeendsd fx^daaertol research progress. Klscc Hy>-ru - Tli* Cccdttee unanimously approved continuation of the abstracting service and an rodeBigrated research fond of $50,000. By the abor* action, the Industry Developaent CoBrdtte# approved the research project* reccceanied by the technical subccoaittees and the Technical Steering Coexaittee which total $363,810, distributed Into market ing areaa a* follow*: Architectural Karket Transportation Market Battery, Arxninltlon and Cahle Sheathing Market Chemical Karket Paint and Pigment Karket Ceramic Karket - $106,500 - 15,000 - 15,000 - 76,300 - 18,000 - 26,010 Health and Safety - 40,000 fundsrentel Research - 9,500 Miscellaneous - 57,500 crcasnEPiTroK research assessment rats The Industry Development Coraslttee considered the Lead Expanded Re search Program's proposed 1963 fiscal year budget performance statement. Exhibit "D," attached. The perfcmance statement vaj presented on * cash basis and Indicated the estimated cash position of E.R.P. on December 31, 1963, based on two assessment rates: the first at 26 cents per ton of pig lead which was equal to last year's assessment rate and which would result in an estimated cash deficit of $33,873.62; the second at 42 cents per ton of pig lead, which would result In an estimated cash bslanoe of $148,356*78. .HIIIII" .ptj^iu,jeyaepgeg;'* TlVii^iftfirMiri * T - }.| 4t>. ^WI^IPiM.tfMlj(jWflA:W' 'l-'Tl '.^.IIWpWf^Jpitl^M.lilt L I A17295 MllAl BlUMIX LlM> &iPTt4MBMt THE OHITISH METAL CGRPOBATIQH LIMITED PRINCES HOUSE - 93 GRESHAM STREET - LONDON E.C.2 * t IIIMINCHAH SWANStA NON** tOSS Tt**f*>* |r**racr L<--> ICi T*a 1*<4m IK* AUSTRALIA CANADA INDIA PAKISTAN SOUTH AFRICA SOUTHERN RHODESIA UGANDA Sydney. Melbourne. Perth Montreal. Toronto Calcutta, Bombay Lahore, Karachi Johannesburg, Petersburg Bulawayo, Sal.sbury Kikagati VIVIAN YOUNGER & BOND LIMITED, London NIGERIA Lagoa. Apapa. Enugu. Ibadan. Kaduna. Kano, Port Harcourt A 11*<Itd C C TENNANT SONS A CO. OF NEW YORK U.t>. OUV1A MAUI PtRU New York. San Francisco La Pu Saa PaA K>o de Janeiro Um th->rt Irwn fc* ( - W (V>S A (a ihwseni ltd. IF>d ko IS p^rvs tad NHdaw, UFTAi INWAM4TNW I TRIAL! UMITHl Mit JT Abeoarb UwmA*. W I 'S^TIC|lir-';.',<.>i_ji|lF10l!T.I j>B,ii,i'i*WfW.W, LIA17296 A 1. i ! Industry Developrasot Cocndttee Meeting Minutes -5- Roveober 26, 1962 Aft*r due ocr.slderntian, a notion wu made, seconded and unaninouelj carried that the Industry Dcvelrpnent Ccmdttee recansssnd V? the Beard of Director* sn ***..-rannt rat# which would yield a cash btljco* of about tlOO,CCO at the od of 1963, ncrtralljr 33 certs per ton of pig lead, the final assessment rate to bo >*. *t tho discretion of tho Board ! of Dire etcre on ccmsidsratlon of a aaf* nrlrlrsia cash operating balance at the end of 1963. 4! (KOTIj Subsequent to the Industry Development Coasdttee etlng, tho Board of Diroctore approved tho re oarch projects recoaaendod by tho Industry Development CoaBlttoe and an assessment rato of 38 cent* per ton of pig load which la estimated to result in a cash balance of tlC2,799.1B on Deceaber 31, 1963. The above Men tioned performance statement, Exhibit *D" has been altered to include a financial euscary baaed on 38 ceota per ton.) " i gaesrer f PCKSCfiS?'!? at THE EXFAKIFD EE5EARCH FROfy.iJt - The Industry Development Coocittee discussed way* and Means of obtaining additional aponeorahlp of E.S. P. free basic producers of pig lead. Mr. P. V. Robinson of The Rio Tinto-Zinc Carp., Ltd. suggested that executives of nonsupporting companies be Invited to the L.I.A. annual Meeting and the Industry Development Cocclttee Research Meeting to be bold in conjunction with the next annual meeting. The Industry Development Coemittee unanimously agreed to this suggestion. ADTHCRTZATICIf P SPECIAL I.T.TDOS AfO "Sa-KD- KAGAZIKE AP7grnSP<QfT3 A The executive rice president reported that he had received the approval of the Industry Development Ccnxlttee's Executive Cceodttee, to ineert special advertiseMsnts on the vise of lead-asbestos sntlvibratlon pads under the foundations of the new Philharmonic Kail at Lincoln Center, H.T. These ads appeared in a special section of tha Jew Tork Tines and an issue of 'Sound" Bagssine. He thereupon re quested approval of the Executive Cooclttee' s action. A notion was Bade, seconded and unanimously approved oonflndag the action of the Executive Coomittee Is authorising special advertise> nente in the Hew Tork Tins* and "Sound" nagaalne. RECOMOOED PROGRAM - BUDCJCT The executive vice president presented hie reeconended progrcM and tadget for 1963, as per Exhibit "X." (Sent to Beobers on Howler 19, 1962.) ft'' _ x" >B.'iay si,n(jpunpHpy.1' L IA172Q7 ** i Xcduattj IVralopcsost Coessittee i Meeting Minutes -4- Sovsosber 33, 1963 J Action was taken on various phases of the b>2!get ti follcwai i '"Irtr~* 1 ' -- T*chrlc"l 5c.-vie- - A reluct icn of $2,C**S In salaries *<** recocrcwr.dci, reducing th* total adrinistretive and technical service budget froa $2iO,OCO to 1233,OCQ. A action vas s*l- to approve th Adsinistratlvs and Technical Service budget at $258,OCX), seconded and unanlaoaaly appro-red. cat t--> - The executive rice president reeofsaanded that $41,000 approved in the IVi~2 fcudgst for publications which could not be published In 1942 be cause the necessary Inforscation was not available, be aet up u reserve for their publication in 1943. Also that the 1993 budget for the Association's own qfuarterly public*tlc>n Lead* be increased froa 123.000 to 127,000 to perait an expansion froa 8 to 12 pages per issue. A notion was thereupon node, seconded and wiaalnously approved, authorising the executive vice preeident'a publication reoofsandatlocs. Advertising - There was considerable discussion on the various aspects of the reccssssoded advertising budget for 1963- At a question, the executive vioe president stated W>at he etrongly reooauijded the hatter1** cs-pg'*gn of 136,004, the bulk of which, 122,120, was for 7 - 2/3-pe*e Insertions in 'Business Week.* If any reduction was necessary, he stated that it was his re cocosndat Ion that there be no plashing advertising, that the pigaents advertising be reduced by taking out of that schedule the aagaxine "Marlas Engineering/Log," end that production coats be reduced. Tbe total reduction thus recOBJsemded asounts to 112,525 of which 13,131 is pdjpseats, $6,710 pilunblng, tod 12,355 production oosts. A notion was sad*, seconded end carried 5 to 3, approving the battarles fMp^gn at 136,001., reserving the pitching cecpalgn, $6,710, reducing the pdgaente csepaign $3,130, end reducing production costs $2,335. 4 A action was cade, seconded and carried, with one abstention, to ap prove the vibration control campaign as reccaeended by the executive vioe president. A action was made, seconded and unaniaoualy approved, approving the executive vice president*e recconendetlons for the campaigns on ArchltecturalConstruction, Design, Cerealce. Cable, end Miscellaneous. Tbe secretary reported that as a result of the actions taken, the ad vertising budget for 1963 la reduced froa $110,000 to 1127,475. lascellsneoue Preset Ion - Tbe executive rice president presented hie Miscel laneous Prcootlon recoaendatiens. It was generally agreed that IVoduct De velopment and Contingencies be reduced by $10,000. ... d toil A notion was thereupon Bade, seconded and unar.laously approved, to re duce the reooenended budget for Miscellaneous Promotion froa (48,150 te $38,150, the reduction of $10,000 to be app>lied to Product Development and Coot lngeacies. LIA167 04 Industry Develofnent Ooanlttee Meeting Minute# -7- Bovsnfesr 28, 1963 total or imcra dcwstsx igvax)f7Jff Acrarrrrss rca 1063 The anscutive rle president reported that aa a result of the Coo* Ittee'e actions, hie suggested 1961 budget of I$07,6S0.od been rodeoed toUW,U5, -5 irta xa the executive Tie* president proposed thot the Industry DwvelopMOt CeodttM ncomnd to tho Board of Director# o 1963 roto par tea of 6$ ooeto for pig lead oold In tho United State#, tbo mm oo 1962. After oeao discussion, o reduction of 3 eouto par tea and o aotioe mi tboroupce node, ooooodod ond tmanlaoualy approved thot tho ladurtry Developasot Ccanlttoo reoobaod to tho Board of Directors thot tho 1963 rata par too of pig load oold in tho United Btoteo ba rodoood free 65 to 62 route. CKAJCE Of HAKS Of Pfgg MSEARCH HtCGRAM Tho president roportod thot tho proaoat aaoo of fapanded Bopooreh h"graa, LIA-A2I, of the Industry's research progrsa did not rofloct ito inter national character, and ao a result, tho Executive Cccsitteo of S.B.P. fcao suggested a change. Cba such title offered was 'Lead and Zinc International Booaorch.* After oooo dioeuaaioo, tho oceoeneao was to approve that proposed change of mom. i.c.s, wcyocRAffi The executive vice praaidant reported that apprcxiastely 90 par oaat of the oopy for tha HQR0C2UPH was at hand and that Dr. Alex Stewart was now la tha process of editing the available aanuscrlpt. Be further stated that ba had not beard froa Dr. Stewart for ooaa tins. Tba president requested, with the Ccaalttee's approval, that the ab ortive vioe president check with Dr. Stewart as to the progress Being aado and to report to the Executive Caulttee. Bg Bgnwttg It was generally agreed that the next nesting will be bold on Saturday, April 27, 1963, just prior to the annual nesting at Tba Drake Motel, Chisago. .... ......' mvmwQfimmmiimQ V WP! 'WWW- 'wjs1 W WPfWiP,WM^jWffWW||p^ '.. i "* *-*-* LI&16705 4. 1 3 ! Induetry D*r*lopMBt Oceedttee ' i Meeting iflrnit.ee as, 196a arviTATicrs to ffat-p*mcifi' It mi generally agreed that a broader repreeantatloe is the jrootlcrMl *ctirltti of tbs Leed laduetrie* Aaeoclatlan Mold be ee*7 deairabi#. It wi therefore rteo--Mid that noa>pertld$atliy nnnanlw be lrrrlted to attend the next Induetry Deeelopoant C--Htu Aleo, that the invitation* to euch oooya&iee be extended la the aaae of the prealdeote of 1,1.A. end A.Z.X. There beliy no further tmelneee, the oeetliy adjourned et 3>10 fJL Derid K. Bordna Aaeletaat to Secretary LIA16706 LEAD INDUSTRIES ASSOCIATION. INC. aaa madron avcnub touxcr to Rimica poowm, meetup or ts nnwoar cgvtugxgg oowirtg txfclbli Informal Meeting of Xnduatr? Development .feoalttoa lw Tork, I. Oatdbar 3L W& Brport of PtacjaaloBa Ad informal aeetlax cf tba Indurtry Davalejnant Ccaadttee vaa bald cb Wedaeaday, October 31, 1962, at tba 60 laat Club, Baa Tork 17, B. T. muBumo T. Ikiraaa J. 8. tert, Jr. t. A. Toraay I. L. Baiter I. V. Baylcy Ancrlcas Matal Qlaax, lac. American Smelting and Refining CO. Bu&kar Mil Oo. Ctrro Ood^pa Tba Consolidated Mining and Haltim Co. IAd. X. I. OairtecM Tba Ccoeolldatad Mining and SMltlng Oo. Ltd. C. X. Inca X. V. Helton 0. X. laTnre Bt. Joeepb Lead Oo. C. Taaoant Saoa A Co. (Agent: Tba Broken Xlll Aa*delated Shelters Pty. ltd.) ttdtad States Smelting Refining and Malax Oo. Paul Biggins J. McAward 0. 8. Tyacc aad Oo. Xac. 0. 8. Tyson aad Co. loc. L.X.A. SEAT9 Robert 1- Elagfeld, factitive Tie* President, Becretary-Tresagrsf lurid M. Barclna, Aaalatant to Secretary Iruce fader. Manager, Tartail cal Sarrleaa Xdwla 0. Martla. Architectural Caoaultaat KPASEED RESXARd PROGRAM STATT Bchrada T. Badtka, Director et Research Tba fraaldaet called tba lafomaal naatlax to order at 10 A.M. Be atated that the primary purpose of the meeting vat to provide tba bcecutlea^ Tloa Preeldaot aad the Aeeearcb Director vltb aa opportunity to praaaot tbalr 15^3 budget idea* for preliminary dlacuaalcn. ;wwe.eHj J ILUIP "Jl. i. N 3320.01 i l --1111 11........ nienair 11 11 n a1 n>i 1 is i <MiM ie M eaiiM aM aM a#aM s*aiaaa*iiaM IM i***ialM auM ltM L I A 167 07 LB?'"' nili&e*u)aMbhtf* - TrfrmrftwNi i ~i rrfi f ii>g i Xnforoal Meeting of the 1 In&uetry Develojcest Cocalttae October 31, 1968 B* pointed out that bo decitloo* would 'bo nada at this tine but t roouortod tho grout to offer any suggestion* ood critic!*** of tbs proposed I963 pragma* a* pretested or to rev-lev thou within tbs Mrt weak or oo ad pretest their suggestion* tor lrttor. 9m Fretldast than requested Hr. Radtke to present briefly whet aould ba expected Insofar a* the raaaarch budget for *# ococejned. Er. Radtke than reported that they vara very careful la progrMdng thalr raaaarch for 1963, particularly vbera large awe war# Involved. Ba expected that the 1963 budget would ba bo larger thu the 1962 budget aod possibly siller. Ba further reported that about $100,000 will ba unapast aod nw alttad at tbs aod of 1962. lba Raaaarch Director than aada the following palate with respect to the raaaarch program: t r i . j 1. 9>o Cbeadeal Prograa appaars to have excellent proapacta. & referred specifically to lead coopousd* used la luhrlcaata which are aborts excellent raaults. Ba aleo referred to the Canales Progro aad the bead Plgaaets Progri which ba fatla art particularly rewarding afforta at thla tlaa. 2. 9m lead Powder Metallurgy Research la progressing vary satis factorily aad la etlaulstlag cocelderahle Interest particularly with reepact to Its use la cable sheathing. 41 ). Ba further reported that the balanca between baelc aad aroUed raaaarch has bean aalatalned at a level aot la aaccaaa of 2$ par cent for basic research, and la som yean thla percentage has been 15 to 20 par east. k. Deftntlvw Raaaarch Projects are of course considered, the Research Director pointed out, and stated that the cart Ira soil pipe lead called Joint* research which la endssearing to develop a lead calked Joint that would stand high tenperstura cycling la one of those projects which could ba classified as defensive. 9. Baas work 00 porcelain scans led galvanised Iron baa base done and it appaars that the proapacta are good. 9m frit used la ! of course a high leaded one, ba polatad out. 4 6. Zh the field of Bee raaaarch eooteeplatad for 196), two projects oa lead toxicology will probably ba presented to the various easeltteea Involved. Che of these la being pretested by the Kettering laboratory la Cincinnati which "l"1 'agagyMwwi'JaJ-t mtmm-'r wimm1* iwmksd.iw jj; -jr* 11-------- igi ipjja .. ....... - Ine.-vu mgmmm LIA1670F *mnfeFa.-a ailiiini- 1 Informal Nesting of Industry Development Cccmltts* October Jl, 19& -3- vill sebrecs study of toxic level* of various Lead com* pounds using human subjects. Tbs second on* is at the Worcester Foundation for Experimental Biology, Ifcrevsbury, Hui. which viU study the possibilities of lead'( beneficial action in tb* binan body in combating certain UtMMl. T. Tbs Research Director reported that the Major part if the research budget of 1963 will be a ccctlnuanca of exletlzg project* and that particularly rewarding project* were tb* Ceramic Prograa, the Lead Plgmsnt* Prograa, laproved lead Flatinf Systems, and Direct Cl adding of Steal vlth hrtlwlit* Lead. The President then called OB Nr. Ziegfald to present tb* proposed promotional budget for 1963. lb* Cxecutlre Vice President than stated that ba would request Nr. Paul Biggins of 0. S. Tyson and Co. to present the 6pac* Advertising Prograa for 1963 sad that ha vould than, upon ccepletlco of this presentatloB provide the publicity phase of the 1963 budget. Bs cmphaslieA that these did not constitute final reccanendaticna in any sense, but were Ideas that could ba examined. Mr. Biggin* then distributed copies of the reccmeodsd L.X.JL speoe advertising prograa for 1963 and requested the CcMlttes to go through this in detail vltb him. Be pointed out that the prograa embraced 10 basic field* la 1963) each of which 1* covered in the memorandum, plus a itmary on pages 22 to 2b. Bach of the basic field* vaa taken up in order as follow*: 1. Batteries: Tb* Cacxcltte* thought It sight bs veil to try to i arrange closer liaison with the truck and battery manufacturer* and perhaps to list tbs former in ads. 2. Bound Control: There vaa considerable discussion cn thee* reccroendatlons. It vas tb* general concensus that until engineering data are available along vlth case histart#e, plus products on the market, as veil as cost assessments, that such a broad advertising program bs portpoosd. Tbs President then suggested, sad the Coanlttss concurred, that ba appoint s subcacclttee to study these problems and other* in connection vlth vibration control and make their recocnendatioc to the Industry Development Coaeltte*. 3. Vibration Control: It vas brought out during tb* discussion that Bolt Beranek and Bevaan have mads at least three flald tests, one in Montreal, 00s in Boston, and cm in Bev loch. LI A 167 09 -4U Xsfarml Meeting of ths Industry Developsant OaadttM October Jl, 196B A* ft result of ties* field tests, they bsv* m i -- iiilsll tbs ttftft of lead asbestos pad* In aach ease. Each rtudy, however, It m pointed out, vu aade by Bolt Bereatk and Hevesa for the architects and earners of the three buiiiiiy and the data are not readily available to the Association. Boot nrsns of obtaining this infcreation fraa Bolt heraaek and Rcvran cculd possibly be Investigated. tte Executive Vice President reported that be would sedasvor to ascertain Just hov tbesa data ccatpiled by Bolt Bersnek end Bevaaa could be Bade available to the Association. The coBdttee agreed that euch an extensive prograa be poet* pooed until adequate field tecta and ec^laeerlj* data were available. A. Caraalea: the CoBsdttee looked favorably ce tha rerr--andstlone 5- Lead Plgaents: tbe Caadttee also looked favorably on theee recaaoeodat1one . 6. Cable Sheathing: the Cosittae suggested to the agency people that they Investigate tbe poeslbllltlea of advertising In the cotasunl cat lees field ss veil as in "Electrical World." tbe further suggestion vas Bade that the oatber of Insertion* In the "Electrical World" be increased fros 8 to 15* 7* hoofing end Flashing: Tbe Cord thee looked favorably on this recccseadatlon but suggested that an attempt be oode to obtain a list of roofing contractors vbo are able to Install lead roofing and flashing and that they perhaps be listed in ee^ of the ads used In this series. 8. Flushing- the Ccesaittee looked favorably on the rerr--andatlcn. 9* Chsalcal Construction: tbe Coudttee vac favorable to the reucaeaendation. ID. Vucleer Shielding: tbe Caanlttee concurred vlth the reucuBendatlan that no space edvertlelnc be eooducted. 11. Beelgn: The Ccosltte* appeared to favor the recoBBendstlcn. tbe President then requested tbe Executive Tice President to preeent hie recoeneaded budget for publicity Suriug 1963* The Executive Vice President euggested that our quarterly publica tion "lead" be Increased Is else ur In tbe nueber of leeuea per year, the cost of euch Increased sits or additional issues Is approxlastely as follars: A Issues, 12 pages each issue 6 issues, 8 pages each Issue *>7,000 3A,000 .'wgiij n i ri^ww^eBppP1!^^ mm > WW8-1 LIA16710 Infernal Utetlac of 12m Industry Drylo}--nt Oonslttoe Oetdbar Jl, 1968 -5- The present tlu and a*ber of iaauea of *Leed* la four time a year, 8 f*pi neb Ihm at a coat of ^2,000>|23,000 par paar. Otherwise ba did act anticipate mcb chang* la total budget raaan modatlona for direct sail which case to $76,000 la the currant yaar. Ba pointed out that several publications like the aolaa ecstrol and Titration eeetrvl aarruala aol the dellvery truck brochure, which had been provided for thli pear, bad not been published dua to delays la reoelviag data, and tbaaa fuada could bo carried forward aa reserves for their publication next year. Ba explained that about fly years ago L.X.A. bad donated peruanaat exhibits to all accredited cerasle achoola, that by new tbaaa were area wbat out of data and In nead of refurbishing. Ba thought consideration abould be glees to providing saw exhibit# soon at a coat of eons $$,000. Be anticipated no change In trade abov exhibit* far next year and advised continuance of tom fund* for quick uaa in product deeelopaaot where cost algbt ba shared is trial installations or new products. The Executive Tice President called attention to tba possibilities of expanding tba South Acarlces nartet. The Comities was Is SgreaeaBt that the Executive Tice President Investigate wbat say be needed or deelrehle la furthering such an objective and In gatberl^ eceplrte aarfcat data. Tba aeetlng adjourned at 5 txecutlre Ties President ,11 ! *J \ *\> M O IvEn 2 f1 5 '0 |fc{ 3S7 s a "a nc J* E I(?a >KS H 3 ~l j4 % r* > ap w S3ti ` c* ** ?! E i23 1 ** * Jr R UJ $ 3> $ -4 1 9 U* M A> R y$3S3 VW 8R V lull CD J*" H* VO w SP Oh Sw u cl 3 V<rgO f 888 5 3$*33 3 3883 VS '3 H* Q oS5 888 3^8 sa3 9gf 13 9 3s K *& I ?u ON 41 ST;i ,*} Jl*) $ wW *~5 o ^ -5 3 -3 5 Cl % *-'0*V* 1 5 3135 2 5 8?f* Mg W NO s 5*- * u* ? C\ j? & n* 3*6 V* - # $ SB3 -S JP W ui #" -> IW 0M a^toi^ s #*o v* f4?? 2 ?i?* 3 =3? ii ?>c- bO rMp is 3 85 888 3s: *e G a "si N 3320.02 I 4 o t `i \A $ 3 3 % \JI M w * Cp> Q S H ? 585 * * 585 a at I? 3 u|pa '! s; ,"v;>o It i * a 355 I 5 g WS K 38S a*"^ I II l \ 1 * # 3 ye B g ss* a a *8 S 0s -*0 I>N-) 1m *J 4 Jv LI A16713 LEAD INDUSTRIES ASSOCIATION. INC SSS MADISON AVINUI HCW VONX tr, N. V. EyKT-igsgaai DOC3T8T DEVELOWaTt COMOTIIt'S SUBCCMOTBE OH SOUND AND yiBRATim KIKUTE3 Exhibit "B* Industry DrrslofBMot Cocagtto# Mastlnc Niaotaa Horwbor 2*, 1963 *n> York, 1.1. Horsribsr 36, 1963 A oastiaj of tba Industry firralopttut CosKlttoa's Suboessalttaa oo Scoad sad Titration anifltad by tba Prssidsnt bald it* first Mastlnd oa Monday, Hnssatsf 26, 19&2, la tbs offloaa of tbs Association. ' Bsrersorrw 3. 8. Smart, 3r t. 3. Bojddns A. 0. Wolff 3. A. belabors Aoariean tesltlnc and Raflail* Oo. lbs Brotsn Kill Associated Saaltor* Proprietary Ltd. lbs Consolidated liinli* and Sasltlag Co. of Canada I lad tort St. Joseph Load Co. LIt*,gTVT , Robert L. Ilsffsld, Ejseutivs Ties President David K. Borcina, isalstsErt to Secretary i EJLftStfT Schrede F. Radtks, Dlrsctor of Bessarch &ai I. Xek Tbs aaetir* as called to ordsr at 5 P.X. by ths Executive Tlos President. Bs than ststad that it was la ordar to alsct a chaInsen. A actloo mm soda and saoondad placlnf Hr. Enflahom's naan In ocndnatloa, and there beir* no further noginatiooi, ba mss declared alactod unanimously. i IV. Sr*lahorn than aes\ed tbs chair. X; N 3320.03 "naw jrn'"'iii iiWpi)Wi> 'imi;** mmw .**>'aar.wwjiiu'LIA16714 Industry Daralopaant Ccc*&tt**,a Bubocattltta* on Sound and Vibration Klautaa -2- lonobtr 26, 1963 Dm Chalraoa than atatad that thl* auboomltta* ni appolntad lay tha Praaldant with tha eoneurranc* of tha Industry bavalojnsnt Comnitta* to *tdy th* proactional and othar protlaoa ocnnaciad with aound and vibration oontrol and a*k* thalr raooanandatlon to th# Industry Daralopaant CaBdttaa, Aftar oonaldarabla discussion, tha following atapa war* raoooaaadadi 1. Ccnplat* tha aa^inaarlnf taata which ara now at tha Slvarbaak Labor*tori*a aa aoon aa poaalbla ao that tha Sound Manual oaa ba ocnplatad. 2. A Haltad mafcar of coplaa of tha Sound Manual, parhapa 1,000, ba rrlntad aa a raaaarch raport and that dlatrlbutlon lnciuda aooustical oonaultanta, panal amfaeturara and tha aartira, aaiployinc paraanal dlatrlbutlon aa auch aa poaalbla. 9. Proarttonal affort* on bav\f of abeat laad for eceplata yitaa* for acoustical purpoaaa ba pcatponad until aftar tha Initial dlatrlbutlon of tha Sound Manual. Maanwhlla, tha Sound Manual ahould ba uaad In conjunction with paracml rlaita to anoourafa nanufacturara to aak* avallabia rn--arrlal systaej# aaployir* load. A. Fronotional afforta In bahalf of tha laadad plastic* for aound attenuation which ara currar.tly or. tha aarast ahould ba con tinual. kite, apaclallsad application* of ahaat laad far soundproofing and vibration control ahould b* publicised. 5. Maafcar* using or supplying laad for aound attanuatloo rfioold notify tha Aaaodatlon of auch us# ao that coat and taat data can b* analysed. 6. A alapl* aound taat facility that can b* uaad for acraanlag purpoaaa ahould ba axaadnad. Thar* being no furthar taalnaaa, tha nesting adjourned at 7 MJL GMSiMI <7 David M. Borcina Sacrvtary to tha Coaaaitta* I..1WW m.i. 1W I.