Document G5vMkoJ3z294QOpQL49DQDpN4
Lead Industries Association, Inc.
292 Madison Avenue New York, N. Y. 10017 Telephone: (212) 679-6020
j.Industry Development Committee Meeting Minutes
K''
New 7crk, H.:,
November 13.,
1969
A meeting of tbs Industry Development Committee of the Lead Industries Association, Inc, was held on November 13, 1969 in the offices of the Association.
Present
Representing
J, S. Smart, Jr, Chairman E. V. Frawlev
Lott L, Taylor VJ. J, Veenis W. Zeek
G. A. Larsen Arthur Ash Otto Bauer M. Eonynge V. E. Dorman R. W. Conley
American Smelting & Refining Co, Amax Lead & Zinc Div., American
Ketal Climax, Inc. Asarco Mexicana, S.A. Anaconda Sales Co. The Broken Hill Assoc. Smelters Pty.
Ltd. (C.Tennant Sons & Co., Inc.) The Bunker Hill Co. Ccminco Ltd. Penarroya (Intsel Corp.) St. Joseph Lead Co. Tsumeb Corp. Ltd. (Ametalco Inc.) U. S. Smelting Refining & Mining Co.
Guests
iiTOTn D, Strauss 7. Graham P, V. Higgins Russell Wallace Schrade F. Radtfce
American Smelting & Refining Co. Bishopric & Lieberman Inc.
If
Homestake Mining Co. ILZRO
Staff
J. L. Kimberley - Executive Vice President
D. M. Borcina
- Secretary-Treasurer
C. A. Baker
E. D. Martin
J. C. Roumas
J. F. Smith
The Chairman called the meeting to order at 9;35 A.M.
The Secretary reported that a quorum was present.
PNYC0000035A
N10081
Industry Development Committee Meeting Minutes
2- -
November 13, 1969
The minutes cf the meeting of October 25, 1968 were approved,
1970 Budget
The Executive Vice President stated that the proposed 19.70 budget as sent to members on October 28, 1969 had his full approval ar.d called particular attention to the proposed $200,000 for 1970 Health and Safetyactivities which need not be entirely assessed in 1970, depending on the approved budget. Ke pointed out that the $200,000 raised in 1967 had been expended and as a matter of fact this fund would show a deficit of approximately $15,000 at year-end.
The Chairman pointed out that the funding of the Health and Safety activities was from all members and tnat a final decision will be made by the Board of Directors. He did request however, that this Committee consider the program and make whatever recommendations it desire
The Chairman then stated that it was in order to review the pro posed 1970 promotional budget and requested the Secretary to present the details.
The Secretary reported that the proposed 1970 Administrative and Promotion budget totalled $895,460 plus $200,000 for Health and Safety and then reviewed the various parts of the budget in detail.
The Chairman then opened the meeting for discussion and it was the consensus that the 1970 Advertising and Promotion budget be reduced by $59,500 with suggested reductions in the following programs?
Original Proposal
I.D.C. Suggestions
Architectural & Construction Cable Pigments & Chemicals Other Product Prom, & Design Battery Powered GolfCars
$ 84,360 24,500 26,600 56,600 5,000
$ 64,360 7,500
19,100 46,600
Total
$197,060
Reduction
$59,500
$137,560
PNYC00000355
Industry Development Committee Meeting Minutes
-3-
November 13, 1969
It was agreed that the reductions will be made by the staff in consultation with its agency in a manner calculated to be least disturb ing to the overall program.
The Secretary then reported that taking into account the reduc tions suggested the 1970 Administrative and Promotional budget totals 5835,960 requiring a rate per ton from pig lead sellers of approximately $1,08,
A motion was then made, seconded and unanimously carried to recom mend the adoption of the proposed 1970 budget and rates per ton as per Exhibit *A" attached.
Health and Safety Public Relations Program
The Secretary briefly reviewed the status of the Health and Safety Public Relations Program and pointed out that the Health and Safety Public Relations Committee of the Board of Directors would be meeting prior to the Board meeting at which time their recommendations would be prepared for presentation to the Board. The Chairman thereupon asked for an expression of opinion as to the continuance of the program. It was unanimously agreed that the program be continued and that a fund of at least $100,000. be recommended.
There being no further business the meeting adjourned at 2; 50 P.M.
Sincerely,
DMB:so Att; Exhibit "A"
David M. Borcina Secretary, Treasurer
p *YC00000356
Exhibit 'V
Industry Development "ammtttee Meeting November 13., 1969
Table T
A - Gross Budge* Income Expenditur "s - Salaries i960 *969
Apprcv^a.
1960 1961 1962 1963 1961*
1969 1966 1967 1968 1969(est j
$574 -jO
369 3 30 >*6 .000 *. * 1 p
63? . 'CC
699, j .62 6?6 bSO 9i j ; 7'jO 6** i, 9C5 924 ,675
Ir-z&ze
C t tie r
$ V .9c ;
3^0,3"9 * *r 1 - z60 <91 2U*
. iC9 6** 5 v ?* *-*? 61? 8`ib 67??. 31*0 623 6t? C06,. 500
$3,616 u . V6C
4,960 6,i.u-i 6 .031
5,5 n 12,899 17 ,-j TU
3i 619 12., 300
Total
Expenditures
$373,76l 363,003 176,220
397,369 521 .,202 61*8,716
826,793 693.91u 633,371
3x9,000
S H ^5 . Qt*u 319,624 1*12,133 439,1*77
367,751 685,139 739,739
753,253 618,4.0?
900,4 75
Dper Fes*
5 .. ~-u i1 v '
1
<P
6*
Of ifVTome* *M& 6peCl*i 'Js=6a = as Tit fer Health and Safetv accounts a t :r $96.6 = 7 :a 1966 and $306,067 r 196?,
~e? tn i per ten
Memoershtp
Industry Deveioprert
Mining
Manufacturing 8: Smeit & Pefir.,
Assembled Art! cles
Pig Lead Sal- ,
Heal to & Regular Saf5t___
Health &
Health &
Health x
Regular Safety
Regular Safe ty
Regular Safety
i960 1961 .1962
1963 1964 1965 1966
1967 1968
1969
20ji 12 l6 16 16 16 16
16
.16 20
3M 4,8
5f 3 u u a a
4 ,651 4 1,2 4 5
sit
iP
P
2
2 P 3* 2 .6 2-
P"4e-r -
$.4_?
* 52 ,6$ ,54 ,30
1,03 1,10
,91 ,90 1,17
153 28
PNYC0000035
Nl 0081.01
Exhibit "A' Industry Development Committee Meeting -2- November 13, 1969
Table II - 1969 Income and Disbursements
Balance, January 1, Income 1969;
Membership Pig Lead Sales Miscellaneous
1969
$164 >76
123,500 683,000
12,500
$963,476
Estimated Expenditures
Balance., January i. 1970 (Estimated)
$ 83,001 (a)
(a) Includes a deficit of $14,538 in the Health and Safety Public Relations Program,
Table III - Approved and Reccmnended Expenditures - 1969 - 1970
1)
2)
3)
4)
5)
6)
7)
8)
9)
10) 11)
12)
13)
14)
15)
16)
17)
18)
A - Administrative & Technical Service
Approved 1969
Estimated 1969
Recommended 1970
Salaries Payroll Taxes Pension Premium Business Insurance Health Insurance Group Insurance Rent Travel & Expenses Annual A Ccnmlttee Meetings Professional Pees Printing & Office Supplies Telephone & Telegram Postage & Express Subscriptions - Books & Periodicals Furniture & Equipment Office Services Technical Association Dues Miscellaneous
Total Administrative
$198,000 7,500
18,000 1,500 2,500
16,500 45,000
3,500 5,000 6,000 6,000 7,000
800 2,000 8,000 1,000 2,000
$330,300
$198,000 (a) 7,500
14,000 1,500
-
2,000 18,000 40,000
2,500 4,500 6,000 6,000 7,500
800 2,000 6,500
700 1.000
$318,500
$217,800 (b) 9,000
16,000 1,500 2,400 (c) 2,500
24,000 (d) 40,000
3,000 5,000 6,000 6,000 7,500
800 5,000 7,000
700 1,000
$355,200
Notes; (a) Includes $2,000 for temporary office help and $1,000 for employment Agency fees.
(b) This represents a 10 per cent across-the board salary Increase for all staff in an attempt to make LXA competitive in the Job market and to balance the inflationary spiral. At this time this matter has not been discussed with the Officers and Board of Directors,
co0(QOq 3sa
Table III - (Continued)
Exhibit "A" Industry Development Committee Meeting 3- November 13, 1969
Notea:
(o) No hospitalization benefits are provided the employees and it is recommended that LIA absorb Blue Cross-Blue Shield charges.
id; Provides for increased rental charges at present location. Dose not provide for any costs involved in moving to other quarters.
1)
2)
3)
4)
5)
6)
7)
8)
9)
10)
11)
12)
13)
1*0
15)
B - Advertising. Publications & Related Premotions
Agency Fee External Public Relations Advertising Space Production Arenitscrural 4 Construction Cable Industrial Batteries Plpients 4 Chemicals Other Product Prom,4 Design "Lead" Magazine Conventions 4 Exhibits ZN-75 ILZRO Car lead Abstracts Reprints of Technical Articles Test Programs Illustrations 4 Photography
Approved 1969
Estimated 1969
Recoomtended 1970
$74,500
$79,800
$80,000
(included in Agency ]*e)
21,600 81,900
25,000 74,700
24,700 64,360
20,700 51,200
17,700 56,900
7,5 64,200
22,700
22,700
19,100
54,800
54,900
46,600
40,000
42,000
45,000
20,000
21,000
15,000
4,000
4,000
-
14,000
14,000
16,000
10,000
7,500
10,000
10,000
-
5,000
3,000
1,000
1,000
$428,400
$421,200
ZALIS 4 Special Studies
(Approved by Board of Directors)
16) Study on off-the road electric
9,325
vehicles
17) Detroit Field Man=Feasibility Study 10,000
18) 'Zinc 4 Lead Infl Service (ZALIS)
28,000
9,325
-
28,000
19) Motion Picture Distribution :
a. General b. Bureau of Mines
$47,325
$37,325
15,000 2,000
15,000 2,000
$17,000
$17,000
$398,460
" 10,000 15,400
$25,400
10,500 2,000
12,500
PNYC00000359
Table III - (Continued)
- ! -
Exhibit "A" Industry Development Committee Meeting
November 13, 1969
Nev Programs;
20) Battery Powered Airport Buses
Approved 1969
$.
Estimated 1969
$-
Recommended 1970
$13,000
22)
23) 2*0
25)
26)
27)
28)
Miscellaneous and Contingencies:
Lead Book (Monographi Corrosion Handbook. Annual Review Apprentice Contest Organization Membership Miscellaneous Literature Contingenc ie s:
a. General b. ILZRO
29) Health-Safety Public Relations Program
4,000 3,000 1,000 1,500 2,150
*
1,000 15,000
2,200 1,200
2,150 3,400
3,000
1,500
10,000(see Item 23 above)
3,000 6,000 2,000 1,500 2,900 3,000
3,000 10,000
$26,650 75,000
$26,450 80,000
$31,400 100,000
C - Summary
Administrative & Tecnnical Service Advertising, Publications & Related Promotions ZALIS & Special Studies Motion Picture Distribution New Programs Miscellaneous & Contingencies
$330,300
428,400 47,325 17,000
26,650
$318,500
421,200 37,325 17,000
.
26,450
$355,200
398,460 25,1*00 12,500 13,000 31,400
Sub-Total
$849,675
Health & Safety Public Relations Program
75,000
$820,475 80,000
$835,960 100,000
Grand Total
$924,675
$900,475
$935,960
PNy,C00000360
Exhibit "A" Industry Development Committee Meeting 5" November 13, 1969
Table IV - Estimated 1970 Income and Expenditures and Rates Per Ton
Balance January 1, 1970 Income: Membership Assessments Pig Lead Sales Interest Earned on Savings Miscellaneous
Regular
$97,539
130,000 ) 702,000 )
5,000 . 5,000
Health & Safety ($14., 938 )
100,000
Expeniltures Operating Fund Balance Dec.31,1970
$939*539 S'^5 c;60
$103,579
Memberships
Mining Manufacturing Smelting St Refining Assembled Articles
1970 RATES PER TON
General
20^
54 \4 2y
Industry Development
Pig Lead 3ales ip U.S. (Est. 650,000 tons)
$1<o 8
$ 85,462 net Health & Safety
PNrC00000361