Document EaMwd17b3O5Mbd1GEgo5RXrx

FILE NAME: Asbestos Information Association (AIA) DATE: DOC#: / DOCUMENT DESCRIPTION:ZZZD> .. .... . . . . ' " FJVfJ ASBESTOS INFORMATION ASSOCIATION 1745 Jellerscn Oav,s H,gnwav. Cly!:.lal Souara 4, Suite 50li Anngton. Virg1n&a 22202 (70.3) 97!M 150 ------~ ;,iDIIPOslnON, P!tllllT -~5 . ;,.._,. -,f7 ' t) J I l i l ' r I p I 0 :>i ' ! ) BOARD OF DIRECTORS MEETING Stouffer's ~ational Center Hotel December 14, 1977 Arlington, Virginia .Pursuant to notice, a meeting of the Soard of Directors was held Cecec-..ber 14, 1977, at thn ~~ouffer1 s National Center Hotel i:i l':lington, Virginia. T!le r,:~eting ~,as called to order at 9:03 AM. The following Directors were present: George Barge Fra."lk Brown lol:)e:t Carlson Willian C. Clark Tho:nas A. Dougherty Der.r.is ~. Eldred Clarence A. Herbst, Sr. A. R. Hooker B. J. Iwarsson . J. !:. Keit.'l Donald G. Magill, Jr. John M. ?-!arsh. James J. Mc:Hugh (for Geo~qe P. Vogel) Jose:,h '!'. ?--!ooney Ada:n ~cvak Dil:litr.- Poutiatine Harrison B. Rhodes John :tio?elle Kurt Schwarz Martin Se~decki (for N. E .Decandia) John Sheridan (for , Jose?h :1 Ciskowski) . Fred Workman (for _ Guy G. Gabrielson) tdward R. Zacfiarias Fr!.n.~ Zi:::r:e:::man (for Willia:n B. Hoffman) Atlas Asbestos Co~. Connell Bros. Co., Ltd. Special Asbestos Co. Asten:-Hill Ltd. -certainT~ed Corp. Vermont Asbestos ~roup Resinoid E..,gineering Corp. -The Flintkote Company Abex Corporation Rostone ~orporation Holli.~gsworth & Vose Co. _,.. Raybestos-Manhattan, Inc. National Assn. of Filter Manufacturers, Inc. Monse~t Products Co. Hu.~ley Oevelop~ent Corp. Johns-Manville Corp. - Onion Carbide Corp. Bendix Corporation . Supradur Manufacturing Corp. Congoleum Industries, Inc. ~ Jim Walter Researc!l Corp. -Nicolet, Inc. Molded Materials Co. -National Gypsum Co. Also present: J'an:es F. Reis, ,1'ohns-:-ta:ivi lle Corp. : Jerry Har:,r.3.ng, V.aoon t J\.sbes toil Group: ..:r::1de 11 n. Alcorn, Esq. , Cndw,1lader, Wickersh= !i '4.1Et; Rich.lrd T. Davi: , Ct>,\, F:ank c. Frantz & Co.: R. H. ::clrenass, B. J. Pigg and Ma:.k E. Gruyson, AIJ\/NA st.J.ff. JH N\15231 00013S