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VINYL INSTITUTE EXECUTIVE BOARD Stouffers Concourse Hotel One Hartsfield Center Parkway Atlanta, Georgia 30354 Wednesday December 8, 1993 8:00 a.m. 8:00a 8:05a 8:10a 8:25a 8:35a 9:30a 10:00a I. OPENING OF MEETING AND SELF INTRODUCTIONS Patient II. APPROVAL OF MINUTES OF SEPTEMBER 8, 1993 MEETING Group III. FINANCIAL REPORT A. Status of Current Expenditures B. Current Fiscal Year Budget Projection Schneider/Burnett IV. CHAIRMAN'S REPORT ON DECEMBER 7 EXECUTIVE COMMITTEE MEETING Patient V. ISSUES MANAGEMENT A. Potable Water Issue: Kansas B. EDC/VCM/PVC Ad Hoc Task Force C. IJC Meeting and Follow-Up D. Other Krause VI. OUTREACH/COMMUNICATIONS ACTIVITIES Meeker VII. LEGISLATIVE, LEGAL AND COMMITTEE UPDATES (as needed to supplement the Board book) Staff/Counsel A. Technical Committee B. Health, Safety & Environment C. VIGOR D. Legislative Update E. General Counsel's Report 10:30a B R E A K-- - 10:45a VIII.INTERNATIONAL ACTIVITIES A. International Group of Chlorine Chemistry Associations B. Tripartite Conference C. Updates from Associate Members Burnett SPI- 09459 -2- 12:lOp 12:25p 12:45p X. ADMINISTRATIVE ITEMS Patient/Burnett A. Membership Criteria B. Office Location C. IRS Regulations on Dues Deductiblity D. Delegate to SPI Board of Directors XI. OLD BUSINESS A. California EIR B. Responsible Care Decision Gottesman XII. NEW BUSINESS XIII.NEXT MEETING/ADJOURNMENT SPI- 09460