Document B82aLpmwbxqo2LdJdbn4LdndX

t. "sfcrraary 5, *9<C TO: BOARD OF DIRECTORS \ SUBJECT: CHASTER FOR THE ENTCBDKHEHTA1 AFFAIRS COMMITTEE \ At the October 1979 meeting of the Asbestos Study Committee it vas resolved to change the name of the Commit tee to the Health and Environmental Affairs Committee. The Chairman of the Committee, Mr. Armstrong, asked also that a charter he drafted to serve as a guideline for activities of the Committee. This draft charter vas distributed to Mesfeers of the Committee and the wording has been revised to read as follows: I. General Responsibility: Responsible for the monitoring of existing and proposed world-wide Federal, State and Provincial legislation, regulations and literature on Safety, Health and Environmental matters affecting members of the Friction Materials institute and the develop ment of Institute positions on these matters. II. Specific Responslblities Develop action plans and position papers on Safety, Health and Environmental Protection matters for approval and direction of the IMS! Board of Directors. Provide direct coordination with the Asbestos Informa tion Association Commietees of Concern to FM51. Develop and administer a continuing education program for the members of the Institute. Monitor the memberships experience with meeting regula tory requirements in order to provide technical assistance. Establish and maintain a working relationship with Federal, State* Trade and ocher agencies and organizations. X have been asked to submit this charter to the Board of Directors for your comments and approval. Would you kindly indicate on the enclosed ballot your comments and approval of this charter. A stamped return envelope is enclosed for your convenience in replying. HHHHHHBMBBH WV-06054  ^ *i*........ $ STANDARDS s** <* * ** iK^ ~4K f\y i . /A/w'j'v BALLOT CHARTER TOR HEALTH AND nTORONMSKTAI AFFAIRS COMMITTEE Friction Materials Standard Institute E-210 Rout #4 Paramus, New Jersey 07652 Gentlemen: Mr ballot on the proposed charter recommended by the Health and Environmental Affaire Commitre is: <) In favor Cowmen ts () Not in favor By. Company Date