Document MMM9mD6a2E4oD4JBKZ9Eg4X39

2003 MINUTES of thelaw hundred fifty-ninth 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 Wednes day, June 8, 1977, at 5:30 p. m. Directors: Alternates: Outside Counsel: Staff Counsel: Secretary-Treasurer: Earle B. Barnes, Chairman Edward Donley, Vice Chairman James G. Affleck Ralph M. Knight Dieter H. Ambros W. C. Krumrei William H. Bricker Raymond H. Marks John S. Coey Robert L. Mitchell William J. Driver H. Barclay Morley J. Morris Evans Thomas B. Nantz Thomas S. Farmer George F. Polzer John T. Files Tom K. Smith, Jr. Joseph P. Flannery William S. Sneath Edward J. Goett Eugene J. Sullivan Robert D. Goodall Harvey J. Taufen Richard E. Heckert Konrad M. Weis John M. Henske John F. Welch, Jr. James W. Kent Robert A. Winslow James H. Alexander (for Konrad M. Weis) Charles E. Brookes (for Robert D. Goodall) Donald T. Brophy (for Vincent L. Gregory, Jr. ) Werner C. Brown (for Harvey J. Taufen) William J. Canavan (for John M. Henske) Charles R. Carson (for John F. Welch, Jr. ) F. X. Dwyer (for Raymond H. Marks) Richard Fleming (for Edward Donley) Ben C. Hayton (for John K. McKinley) Howard H. Irvin (for Thomas S. Farmer) William B. Jackson (for Fletcher L. Byrom) Joe D. Ligon (for John T. Files) M. Donald McClusky (for Thomas B. Nantz) Harold S. Mickley (for H. Barclay Morley) N. B. Sommer (for James G. Affleck) Paul R. Staley (for J. Morris Evans) Alexander B. Trowbridge (for John T. Connor) John H. Pickering Bruce M. Barackman George E. Best CMA 012595 SCHEDULE l - RESTRICTED FUNDS A MEETIMG ADVANCES Carry-Over of Budgeted Funds A -23 Hydrocarbon Emissions Control Cost Analysis A -24 Oxidant Level Control Study OH- 5 Epldemology (Mortality) Study of Petrochemical Workers/FeatlbilIty Total Carry-Over Budgeted Fund Balance Jane 1, 1976 (a) Receipts (b) Current Fiscal Year Expenditures <e> Trans fers To Income <d) Year End Adjustments 1976-77 Budgeted Funds carried over to Fiscal 1977-78 (e> Balance Mav 31, 1977 () $. - _ $- $ - _ $ $_ - _ $- $- $- $ 45,000 24,748 7,500 $ 77,248 $ 45,000 24,72f8 I1 f 7,500 $ 77,248 Non-Budgeted Funds & Heatings Meetings, Workshops A Symposia Tank Car Mileage Compensation Vinyl Chloride Research Vinylidene Chloride Monomer Research Styrene Honoaer Research Acrylonitrile Monomer Research Trichloroethylene Research Ethylene Bichloride Research Chlorobenzenes Research Phosgene Safety Research Fluorocarbons Research Allyl Chloride Research Eplchlorohydrln Research Phthalate Eaters Research Lost Data Bank Project NBS/duPont Study Benzene Study o Chemical Industry Trade Advisor $ 86,435 60,548 106,620 247,085 178,940 432,139 347,153 104,763 9,860 81,698 i ,505,076 118,694 127,274 31,817 4,613 - 5,841 $ 306,034 84,790 156,267 44,800 198,426 189,649 117,750 65,360 - 15,780 1,372,994 108,680 127,660 16,000 - 1,000 363,200 16,211 $ 205,132 64,158 1,042 79,628 204,693 259,143 306,221 111,857 53,143 1 ,185,062 75 75 22,815 763 1,000 2,638 22,052 $ 75,521 - 10,314 12,827 4,790 7,875 8,156 8,071 5,506 4,657 69,671 3,886 3,886 4,092 3,820 - $ - $ 111,816 81,180 251,530 199,430 167,683 354,770 150,526 50,196 4,354 39.678 1 ,623,337 223,413 250,973 20,910 3,850 356,742 - Total - Mon-Budgeted Funds A Meetings $3 ,448,556 $3,184,601 $2 ,519,497 $ 223,072 $- o H to Advance Membership Dues cn ID $- $ 10,000 $- $- $- Piaatics Group Financial Package $ 118,542 $ 60,000 $ 67,060 F--L $ $_ $3, 890,588 $ 10,000 $ 111,482 Total $3,567,098 $3,254,601 $2,586,557 $ 223,072 $ 77,248 $4,064,318