Document JgDbJ7DQB523gR0w4dk1qoar

i_r 7/18/80 Ju WORKERS' IMST3TUTE FOR SAFETY AMD HEALTH -MAIN OFFICE: 271 EAST STATE STREET, COLUMBUS. OHIO 43215 - 614/224-0271 WASHINGTON OFFICE: 1126 I6th St., Washington, U.C. 20036 - 202/4u3-6i WORKERS' INSTITUTE FOR SAFETY & HEALTH Board Meeting 1126 16th Street, NW Washington, DC Carey Room, 7th Floor July 22, 1980 10:30 a.m. - 5:00 p.ra. EXPECTED ATTENDANCE ') Board Members *Pater Bommarito Francis Burkhardc Jacob dayman *Davld Fitzmaurice Fred Hoehler *Keith Johnson ^Odessa Komar William Lucy *Joseph Odorcich Warren J. Smith, Chairman George M. Parker George Pcrkel Howard Samuel Sheldon Samuels ^Leonard Smith George Taylor J. C. Turner *William Winplsingcr Invited Guests Lou Beliczky (representative for Peter Bommarito), United Rubber, Cork, Linoleum & Plastic Workers of America Bill Gary (representative for David Fitzmaurice), International Union of Electrical, Radio, and Machine Workers Bon Hill, International Union of Operating Engineers James Wolfe, International Molders & Allied Trades Union Staff Knuc Ringen, Board Secretary Ed Bergin, Project Director, Workers' Compensation Paul Addis, Research Associate, High Risk Projects Chris Wheeler, Administrator Harry Heimann, Senior Medical Advisor Rnv McClure, Senior Industrial Hygienist | BB 0000973 | *Unol)lo to attend. 01 3315 Board of Trustees Meeting July 22, 1980 July 18, 1980 ?age Two AGENDA 10:30 a.a.' 12:30 p.m. 1:30 p.m. 2:00 5:00 p.m. Introductory Comments Warren J. Smith, Chairman of the Board Slide Presentation Workers' Institute for Safety and Health Overview of Financial Status Warren J. Smith - Code of Regulations - Approval of Nominated Board Members - Approval of Howard Samuel as Chairman of P: Committee Approval of Warren Smith as Treasurer Approval of Sheldon Samuels as Program Din - Approval of Knut Bingen as Secretary - Approval of Designated Executive Committee -- Financial Status Overview of Programs Sheldon. gjmil*r* _ _ .; Lunch, Golden Ox Restaurant Establishment of Fund Raising Committee Warren J. Smith - Nominees - First Fund Raising Dinner In December In Washington - Seek Foundation Support - Other Sources Inform about Pall Meeting on Asbestos George Perkel Members of Program Commlttae: George Perkel, Chairman Steve McDougal, Teamsters Mike Woods, Boilermakers Frank Mirer, DAW Boy Stelnforth, Asbestos Work Joe Velasquez, OSHA OTHER BUSINESS ADJOURNMENT __ ______ | BB 0000974 | 01 3315