Document GK6YOBN84g7jo0OOMmGnN9ekY

FILE NAME: Saberhagen (SBH) DATE: 1966 Feb 24 DOC#: SBH031 DOCUMENT DESCRIPTION: Agenda & Attendee List from IDCNA Board of Directors Meeting r -fj.'.'" " TM1\ r.C-'.UD C? DIRECTORS OP IWIft V-orna Eal Harbour, Flo rid a l *. vu'.'.vy ^ .. >06 BREAKFAST served at S;30 AM LUNCHEON served at 12 Noon. 1. Cali to Order by the President Introduction of the new members of the Board. Welcome to the newly affiliated regional - The Associated Insulation Contractors of the Western' States BREEDING 2. Reading of the minutes of the meetings of October 11 and October 14, 1965. JONES 3. Reading of the Financial Report of February 15, 1966 JONES 4. Reading of the resignation of E. R. Ashmore Jr as Treasurer Election of nay Treasurer Bank Resolutions1 JONES 5. General remarks by the President BREEDING 6. Reports of Committees: *1 - Labor Relations Problems with the union since October The SeliUoff Recommendations (Lung Disease) Other labor Items GIBBONS II - Standards Progress on the new manual by Malloy Legal aspects of copywriting Other item3 WIEGERS BROWN Report of the Ways 6 Means Committee Murfln III - Membership Report of possibla future affiliations mica' nysica tiac Dixon Report of the new Illinois Regional Insulation Contractors Association. LOSE Communications: l. Saldvin-Ehret-Hill is now an at-large member. DIXON 2. Resignation of Associated Insulation Company of Honolulu. IV - Manufacturers R.e!aliens Projects of legal co-operation with the manufacturers Suppliers of accessories LUSE PRJOMD-UC8E3D / T' OF THE INSULATION DISTRIBUTOR-CONTRACTORS NATIONAL A SSO CIA T IO N , IN C . held at the AMERICANA HOTEL, BAL HARBOUR, F L A . FEBRUARY 24, 1966 PRESENT: Mr. Mr, Mr. Mr. Mr. Dillard Breeding J. Kenneth Dixon A. Marvin Gibbons Conrad L.Wiegers Charles T. Vaughn OFFICERS DIRECTORS Mr. Roy C. Coffer Mr. James P. Ennis Mr. William T. Kay Mr. Aertsen P. Keasbey Jr. Mr. Duane C. Luse Mr. Frank R. Hickory Mr. William M. Murfin PAST OFFICERS STAFF Mr. James W. R. Brown, Counsel GUEST Mr. Gordon W. Harrison President First Vice-President Second Vice-President Secretary Immediate Past President Mr. Jack D. Mclnnes Mr. Herbert A. Mullenix Mr. William B. Wilkes Mr. R. F. Yount Past President Past Vice-President Mr. Ellwood F. Jones, Executive Secretary President of CSICA, substituting for Mr. William R. Lickert 1. President Breeding called the meeting to order at 9:15 AM after breakfast had been served. He called the roll, and formally presented Mr. William T. Kay, President of the AICWS, who with Mr. Kenneth M. McCaffree, will serve as the two AICWS representatives to the Board. 2. The Executive Secretary read the minutes of the meetings of October 11, and October 14, 1965. These minutes were approved as read. 3. The^Executive Secretary read the Financial Report of February 15, 1966, a copy of which is hereto attached. This report was approved as read. (continued) -------------------------------... . ----------------- -- - PRODUCED