Document EOj6m0GyKmr3Jpxvw6XJxwMn

Subject to Protective Order in p_oss v. Conoco, Inc. , No. 90-4837 14th Judicial District Court Calcasieu Parish, Louisiana 2261 MINUTES of the three-hundredth meeting of the Board of Directors of the Chemical Manufacturers Association, Inc., held in the West Alabama Room, The Westin Galleria, Houston, Texas, on Tuesday, October 30, 1984, at 9:00 a.m. There were present: Directors: Edwin C. Holmer, Chairman W. H. Clark. Jr.. Vice Chairman Richard G. Askew Robert H. Malott Lee K. Bailey Fred W. Montanari Max S. Bass Seymour S. Preston, III Robert D. Cadieux Toy F. Reid Ralph S. Cunningham Thomas E. Reilly, Jr. Keith H. Edmondson Robert A. Roland Robert B. Fell David L. Rooke John T. Files Vincent A. Sarni Robert C. Forney George J. Sella, Jr. Ben C. Hayton Donald F. Smith Ray R. Irani Harold A. Sorgenti John W. Johnstone, Jr. Charles E. Stewart Sidney M. Leahy J. R. Street Richard J. Mahoney Otto Sturzenegger Secretary: Treasurer: General Counsel: Charles w. Van Vlack Gary C. Herrman David F. Zoll By Invitation: Peter R. Agnew, CMA Stuart T. Allen, SOCMA, E. I. du Pont de Nemours & Company David L. Baird, Jr., Exxon Chemical Company Geraldine V. Cox, CMA `Louis Fernandez, Monsanto Company m Paul E. Hime, Texas Chemical Council, Celanese Chemical Compan Jon C. Holtzman, CMA E. Hamilton Hurst, Nalco Chemical Company Bruce W. Karrh, M.D., E. I. du Pont de Nemours & Company `John Klacsmann, Clean Sites, Inc. Stacey J. Mobley, E. I. du Pont de Nemours & Company Timothy F. O'Leary, CMA Victor H. Peterson, CMA `Charles W. Powers, Clean Sites, Inc. Vernon R. Rice, E. I. du Pont de Nemours & Company Randal P. Schumacher, CMA Charles T. Seay, Texas Chemical Council, Exxon Chemical America William M. Stover, CMA Juliane H. Van Egmond, American Cyanamid Company Harry P. Whitworth, Texas Chemical Council Albert M. Wolford, Texas Chemical Council, Texas United Chemical Corporation `Part Time NON-RESPONSIVE MATERIAL REDACTED CMA 012655 CONFIDENTIAL Subject to Protective Order in Boss v. Conoco, Inc.. No. 90-4837 14th Judicial District Court Calcasieu Parish, Louisiana ETHYLENE DICHLORIDE -- The Program Panel filed comments with EPA on Recommended Maximum Contaminant Levels for EDC in Drinking Water, The comments critiqued the Occurrence Document and Criteria Document on EDC, the documents that formed the basis for EPA's recommendation of zero level for EDC in drinking water. The Panel recommended that a zero level not be established for EDC in drinking water, and emphasized that the weight of the evidence does not support EPA's contention that EDC is a probable human carcinogen. CMA 012656