Document MGmjGYjn27bqxpJVZqqvnRr0y

1529 MINUTES of the two hundred forty-third meeting of the Board of Directors of the Manufaciiuring Chemists' Association, Inc. , held m the Pan American Room, Statler Hilton Hotel, Washington, D. C. , Tuesday, October 14, 1975, at 1 0:00 a. m. Directors: Alte mates: Outside Counsel: Staff Counsel: Secretary-Treasurer: By Invitation: Harrv D. McNeelev, 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 Andrew J. McNeill Thomas C. Dabovich Adolph Monsaroff Edward J. Donley Donald D. Pascal William J. Driver Robert T. Powers J. Morris Evans William S. Sneath James H. Gardner Harvey J. Taufen Edward J. Goett Robert J. Whitesell Charles K. Allen (for Howard Barkell) Clifford M. Andrews (for Harry T. Marks) J. Earl Burrell (for Joseph A. Neubauer) Richard Fleming (for Edward J. Donley) Brian D. Forrow (for John T. Connor) James C. E. Fuller (for James H. Gardner) Ben C. Hayton (for John K. McKinley) Harold S. Mickley (for H. Barclay Morley) Dale J. Shimer (for J. Morris Evans) R. A. Winslow (for Donald O. Swan) Lloyd N. Cutler Daniel K. Mayers Bruce M. Barackman George E. Best Albert C. Clark, MCA John B. Clark, Monsanto Company David H. Dawson, Chemical Industry Trade Advisor Victor H. Peterson, MCA Hugh M. Robinson, MCA John E. Slavick, MCA William M. Stover, MCA David C. Williams, MCA Ronald S. Wishart, Jr. , Union Carbide Corporation CMA 012562 SHEDULE I - RFSTRICTFD FUNDS 6 MEETING ADVANCES Carry-Over of Budgeted Funds GR-1 Economic Study Tech X-9 Economic Tmpact/Toxic Substances Total - Carry-Over Budgeted Funds Balance June 1, 1975 <a) $ 2,864 35,000 $ 37,844 Non-Budgeted Funds & Meetings Meetings, Workshops & Symposia Tank Car Mileage Compensation TEC Audio/Visual Aids CPC Audio/Visual Aids Vinyl Chloride Research - Inhalation Vinyl Chloride Research - Epidemiological Vinyl Chloride Research - Dow Studies Vinylidene Chloride Monomer - Research Styrene Monomer - Research Acrylonitrile Monomer Research Trichloroethylene Research Ethylene Dichloride Research Phosgene Safety Research Fluorocarbons Research Phthalate Esters Research Loss Data Bank Project Patents Monitor Chemical Industry Trade Advisor Total - Von-Budgeted Funds & Meetings $ 81,519 24,348 (2,138) (28) 114,282 56,458 178,603 504,547 255,494 84,725 68,478 677,847 9,766 4,434 243 2,278 $2,060,856 PI as t ics Croup Financial Package ..'l $ 85,924 Receipts (b) Current Fiscal Year Expenditures <C) Trans fers To Income (d) $- $- $ 207 33,500 s 33,707 $- s- September 10, 1975 Balance September 30, 1975 (e) s 2,637 1,500 s 4,137 $ 27,011 - 2,851 28 - 105,587 522,802 174,000 28,620 15,000 236,812 21,500 2,285 - 12,000 $1,143,496 $ 59,286 $ 49,460 1,920 120 - 18,625 27,057 201,317 142 71 314 4,996 236,142 142 11,560 S 551,866 $ 444 $ 48,084 - 1,004 397 397 1,563 - 735 1,190 1,610 3,383 19,766 $ 78,129 $ $ 5,986 22,428 593 94,653 29,004 178,206 301,667 361,081 521,925 172,739 111,421 75,099 658,751 31,266 6,577 243 2,718 $2,574,357 $ 144,766 CMA 0 1 2 5 6 3