Document LKjn0Xm4VKzJJM6O8bNLkLXM5

PLAINTIFF'S EXHIBIT MINUTES -- PLANT MANAGER'S SAFETY BOARD APRIL 18, 1975 MON-1901 To: Members of the Plant Manager's Safety Board Those Present: G. A. Danner, C. McCullough, G. T. Ryan, H. S. Hamby, J. G. Trafton, C. A. Peters, G. WT Daues, W. H. Lane, W. C. Fuller, N. L. Marsh, R. F. Arnold (for E. H. Jones), and C. L. Gilmore. I tern 1. Safety Program Revision The Plant Manager's Safety Board approved the Bulletin P-0100 with minor corrections. The election procedure for unit/craft safety representatives was approved with the suggestion that the janitors should be placed in Group III rather than IV (this to be checked with E. H. Jones). The members of SHAC have been selected and are as follows: R. Rosenberg, Chairman, L. Schwab, J. Bolton, R. L. Maute, J. Rasmussen, and C. L. Gilmore. The announcement will be carried in the Plant News. The logo signs and the revisions , to the present safety signboard are being designed and hopefully will * be installed within a month. Item 2. Company Inspection of 10/7^ The follow up on the general iterns of that inspection will be assigned to SHAC. Meeting adjourned at 1100. CLG/gk C. L. Gilmore SC 002508 ( STG 2401829 LAM003715