Document J3a4bEb7ZZqrm9Lve88gMoQYr

f' CONFIDENTIAL Subject to Protective Order in Boss v. Conoco, Inc., No. 90-4837 ^ 14th Judicial District Court Vu. Calcasieu Parish,, Louisiana MINUTES of the two hundred fiftieth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held in the West Virginia Room, The Greenbrier, White Sulphur Springs, West Virginia, on Wednesday, June 9, 1976, at 5:30 p. m. Directors: r Harry D. McNeeley, Chairman Joseph A. Neubauer, Vice Chairman James G. Affleck John R. Hall Dieter H. Ambros John W. Hanley Earle B. Barnes Richard E. Heckert E. E. Chipman Raymond H. Marks John S. Coey Adolph Monsaroff Thomas C. Dabovich H. Barclay Morley Edward Donley Robert T. Powers William J. Driver William S. Sneath J. Morris Evans Harvey J. Taufen Thomas S. Farmer Konrad M. Weis James C. E. Fuller Robert J. White sell Edward J. Goett m i i`w.. . Alt rnates: Robert P. Barnett (for Edward J. Goett) Werner C. Brown (for Harvey J. Taufen) J, Earl Burrell (for Joseph A. Neubauer) Robert Clabault (for Robert D. Goodall) Howard H. Irvin (for Thomas S. Farmer) Edward R. Kane (for Richard E. Heckert) John J. Lenahan, II (for John S. Coey) Harold S. Mickley (for H. Barclay Morley) Elwood W. Phares, II (for Ralph M. Knight) Toy F. Reid (for Harry D. McNeeley) Robert K. Rigger (for Dieter H* Ambros) Dale J. Shimer (for J. Morris Evans) N. B. Sommer (for James G. Affleck) Outside Counsel: John H. Pickering Staff Counsel: Bruce M. Barackman Seer tary-Treasurer: George E. Best By Invitation: William H. Bricker, Diamond Shamrock Corporation Albert C. Clark, MCA John T. Files, Merichem Company John M. Henske, Olin Corporation James W. Kent, Chevron Chemical Company W. C. Krumrei, The Procter It Gamble Company Victor H. Peterson, MCA CMA 012575 v. t, % 012376 SCHEDULE I - RESTRICTED FUHDS & MEETING ADVANCES Balance Juna 1. 1975 <> NON-KSPftTO MATERIAL REDACTED Receipts (b) Currant Ftteal Year Expenditure* (c) Transfers To IncMe (d) Hay 31, 1976 Balance Hay 31. 1976 {) xC o Hon-Budgeted Funds & Heetlnaa HMSPESIVE MATERIAL REDACTED Vinyl Chloride Research - Inhalation Vinyl Chloride Research - Epidemiological Vinyl Chloride Research - Dow Studies Vtnyltdene Chloride Honomer - Research r 114,282 56,458 178,603 504,547 1"'Wl PFITACTED 595 684 1,785 148,000 Ethylene Dichloride Research 84,725 28,620 48,692 33,764 154,090 397 .996 1,278 3,415 2.808 3,018 7,466 7,304 62,770 20,570 23,280 247,085 104,763 NON-RESFOH MAIERLAL REDACTED "V7 ' ino. t Ho> Calcasieu Parish,, L0l|faurt ana