Document MRMRBOdyMYVGNXMxKbnMN7LV

LEAD INDUSTRIES ASSOCIATION, INC. 202 MADISON AVENUE NEW YORK. N. Y. 10017 TELEPHONE -- AREA CODE Xlt OR M01S April 4, 1967 To the Board of Directors of the Lead Industries Association, Inc.: SUBJECT: NOTICE OP MEETING AND AGENDA Dear Sir: There will be a meeting of the Board of Directors of the Lead Industries Association, Inc. at 4:30 P.M. on Monday, April 17, 1967 in Parlor H, Drake Hotel, Chicago, Illinois. An agenda follows: 1. Approval of minutes of previous meeting (December 7, 1966). 2. Report of Nominating Committee for Officers. 3. Election of officers. 4. Report on Consolidation of LIA and AZI. 5. Report on Association's group insurance plan. 6. Report on Association's pension plan. 7. Report on the proposed promotional program on industrial safety coding. 8. Report on membership status of Metalead Products Coxp. 9. New Business: (a) Appointment of a statistical committee to study the present statistical services of the Association. L I A 00Q 1 Ahead with Lead ^ -2Board of Directors April 4, 1967 (b) Coament on request for consideration of an office in Canada as an AZI extension and situation with respect to LIA. (c) Others DMB/lkv David M. Borcina Secretary, Treasurer D L I0CQ13