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FILE NAME: Asbestos Cement Pipe and Sheet (ACPS) DATE: 1984 Feb 27 DOC#: ACPS110
DOCUMENT DESCRIPTION: Memo with Agenda for AIA Board of Director1 Meeting
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Copies R.K. Chi, B. Burnett, D. Andrews, T. Lohman, A. Yu, File/Chrono
Subject A.I.A. - NORTH AMERICA BOARD OF DIRECTORS MEETING
MARCH 13 - 14, 1984
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The first quarters meeting of A.I.A./N.A. Board of Directors will be primarily devoted to a review and discussion of the regulatory initiatives of OSHA, EPA and Asbestos Information Associations response thereto. This will be the associations last meeting of the directors before the congressional hearings on the proposed revision to OSHA's asbestos standards are likely to occur. The thrust of this meeting should give us a fairly good handle on where OSHA and EPA are headed.
On March 13th, we will have a senior spokeman from the Chemical Manufacturers Association address the group. This will be Dr. Fred Hoerger, Ph.D., Director, Regulatory and Leg islative Issues, The Dow Chemical Company.
Since asbestos is the first substance planned for comprehensive regulation under Section VI of the Toxic Substances Control Act of EPA, the chemical manufacturers have a direct interest in the rule making process for Asbestos and this exchange of information should be mutually beneficial to all of us.
NOTE TO COPYHOLDERS: If any of you have any comments or requests for information prior to my attending this session, please give Esther Herrera at Ext. 168 a call and she will pass these on to me.
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BOARD OF DIRECTORS MEETING
Stouffer's National Center Hotel Tentative Agenda March 14, 1984
Arlington, VA
I
Minutes of previous meeting, December 14, 1983
II
Association Activities
A. Executive Director's Report B. Counsel's Report
III
Financial Report - Mr. Pigg
IV
AIA/NA Response re Federal & State Initiatives - Messrs.
Myers/Warren .
V
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VI VII --
Comittee Reports
A. International/Medical Affairs
B. Membership
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C. Public Relations
D. Canadian Affairs
E. Technical/Publications
Legislation Review - Mr. Hluchyj
Other Business
A. Next Meeting B. Miscellaneous
VIII i r
Adjournment
Note: Reception and dinner with speaker beginning at 6:30 PM, March 13, 1984.
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