Document G5OQY3noVeNY18voVay0k37pq

VI EXECUTIVE BOARD MEETING Headquarters Plaza Hotel 3 Headquarters Plaza Morristown, New Jersey Tuesday September 13, 1994 8:00 a.m. 8:00a 8 :10a 8:15a 8:30a 8 :50a 10:30a 10:40a 10:50a 11:10a 11:30a 11:45a 12:15a 12:30a I. OPENING OF MEETING AND SELF-INTRODUCTIONS W. Patient II. APPROVAL OF MINUTES OF PREVIOUS MEETING Group III. REPORT OF PREVIOUS EXEC. COMMITTEE MEETINGS W. Patient IV. FINANCIAL REPORT A. Fiscal year 1993-1994 Final Report B. Status of Current Expenditures R. Burnett /M.Schneider V. KEY ISSUES UPDATE A. Kansas Pipe Project B. EDC/VCM Ad Hoc Task Force C. Nichols-Dezenhall Grassroots Project D. Incineration Task Force E. Environmental Issues Task Force - Interim Report F. Communications Update F. Krause M. Scheck /F. Krause T. Termine F. Krause G. Rutman D. Meeker - - - - - BR EAK - - - - - VI. COMMITTEE AND LEGISLATIVE UPDATES VII. LEGAL COUNSEL'S REPORT VIII.INTERNATIONAL ACTIVITIES A. Update from Associate Members B. October 1994 Tripartite Meeting Group R. Burnett IX. OLD BUSINESS A. Report on VI Membership in ECVM B. Responsible Care Partnership C. California EIR R. Burnett R. Burnett X. NEW BUSINESS A. Affiliate Member Report/Recommendations V. Struber B. Other XI. ADMINISTRATIVE ITEMS XII. NEXT MEETING ADJOURNMENT SPI- 09452