Document KzRKMgwJzQR23MVq2w9RYnZo0

'WWW',. V. | ll-W- ...a 'uxmzs or :ttm of che B0*?3 OF DI?-ECTQ5.5 Tuesday, June 25,* *19 74, at 0:00 A.K. at Hilton Heed Inn, Hilton Head Island, South Carolina uxascTQHs rnssstr 7. T. Cache, President J, if. Greerica Ussier Simon, Vice-President 3. E* Gov E. R. Zacharies 3. L. Cutler Cache Corporation iiareraont Corporation Bendix Corporation Brassbestos '.Uaufaecnrisg; Corp Kaybestos-lianhattan, lac. Carlisle Corporation Alex Corporation OFFICER PR2SEHT A. A. Laus, Treasurer E. V. Brislane, Secretary E. K. Kennedy, Attorney lUreaont Corporation Friction Materials Standards Institute Stickles, Kennedy & Van Sceeclurgh C0::aTTEE CSAI522K VZ1SZ17S t.4 "alii (Data Booh) I. i-elson (Brake Performance) Kaybestos-Manhatcan, Inc. Abex Corporation :*ir. F. T. Cache, President, acting as Chairman, called the 1-eating to order at 9:00 A.!*;. ::i-"Jtes of ?he*.*a05js ::eetx:ic The tlinutas of the lleetings held June 26-27 , 1573 had been distributed. Tne Secretary stated that he neglected to include in the j-inutes for June 25, 1973 che Resolution increasing his salary by 5.5Z effective July 1, 1973. The llir.utes of the June 2f, 1?73 taeecia* were corrected to add that upon notion duly cade, seconded, and unanimously passed, it was rrs That the SecretarySs salary be increased by 5.5H (from $21,000 to $22,153 snmiallv) effective July lt 1? 73. i.o additional corrections were made. !:?cn notion duly mace, seconded, and unanimously passed, it v&s That the Vdr.uces of the June 25-27, 1973 'lettings be accepted as written with che additional resolution noted previously. AS*/ V U' ~ WV-06142 *. I--outfis of .ieeciQ^ of Board of Biractors one 2S, 1374 .rr-/: rrj TCT?fc nrr:vrr C7-------------- ;:o report was received for the ..shestos Study Committee. In early July a report vas received which is shown as fTTuIBir 14. The Secretary discussed several items with the Corbie toe Chairman prior to the neetins and it was . _ ,recommended that these icens he brought to the attention of the Board. The C?A recently published a report on vast water effluents as conducted by Sverdrup and Barcel. Vest of the tlenbers and r^n-'-eobecs is the friction materials business were included in this report. The Secretary had requested copies froo ?>. and intends to distribute copies to the Z^cibership after receipt froa the SPA. As regards the L?.\ Taissioas Standard, the E?A is considering a change frott its jori*. practices oriented "no visible estisslons" standard rewards miseries! standards. This is currently difficult with the lath of reliable equipment for measuring airborne asbestos concentrations. Hie Secretary pointed out that in any OSSA revisions of the standard for asbestos in the vorh-plAta, the pressure is towards stricter standards. Sr. felihoff, for example, has stated that the only safe concentration is zero fiber par cc. The present 5 fibers per cc and the future Z fibers pet cc are realistic for friction caterials manufacturers and the industry should plan on these Xitvits bein^ no less strict in the future. Still further, in any ta-vrricir.s the standards there is apparently a noveneut towards wort: practices and Possibly msay froo the numerical standards. c Upon notion duly oade, seconded and unar.iaously passed, it vas rsZSOlvrb*. That the Secretary's cotraents be accepted ts the Asbestos Study Committee report in lieu of a -fores! report. :2x?x;:g co-i-arrEE v :i*. T. Barton, Chairoas of this Conmittee, could not be present as he had recently been called cc Jury Service. The Secretary read the Cheiruan'sr rotort. See 13. .Ir. Tarton pointed out the difficulties in obtaining spact at Hilton Head, and advocated s alec tier, cf sites which had been contacted in advance. "ith this as background; cite Ccnciceee recommended five sites in Florida, all of vhich had space blocV.es for the Jur.e 1575 Meeting. After reviewing literature and discussing the sites, upon notion duly evade, seconded and unanimously passed; it was r.BSJLVZl; That the Board of Tiractors racortrends salection of the Incishroo': Co. If and Country Club , Tarpor. . iprir.ss. Tlorids, as the site for tbs June 1375 i:etiarshin 'f.eeriny. Upon motion duly rads, seconded and unanimously passed, it was fvCT t That the report of the Annual *leetin Cownittea be accepted as read.