Document NGbKq7YjO1Q5YJLz535BzrKdw

jNORTH AMERICA ASBESTOS INFORMATION ASSOCIATION 1745 Jefferson Davis Highway, Crystal Square 4, Suite 509 Arlington, Virginia 22202 (703) 979-1150 BOARD OF DIRECTORS MEETING Stouffer's National Center Hotel September 19, 1979 Arlington, VA Pursuant to notice, a meeting of the Board of Directors was held September 19, 1979, at Stouffer's National Center Hotel, Arlington, VA. The meeting was called to order at 10:00 AM. The following directors were present: W. H. Beasley Cement Asbestos Products Co. Frank Betts Atlas Turner, Inc. Frank M. Brown Connell Brothers Co., Ltd. Robert A. Carlson Special Asbestos Co., Inc. William C. Clark Asten-Hill, Limited Gordon Coats Calaveras Asbestos, Ltd.. Brian Donner Vermont Asbestos Group Thomas A. Dougherty CertainTeed Corporation Guy G. Gabrielson, Jr. Nicolet, Inc. Dan Hackett Lear-Siegler, Inc. (for Charles Newell) Elisabeth Hanlin' Johns-Manville Corporation (for Dimitry Poutiatine) Clarence A. Herbst, Sr. Resino'id Engineering Corp. B. J. Iwarsson Abex Corporation A. C. Liggett Nuturn Corporation Donald G. Magill, Jr. Hollingsworth & Vose Co. John H. Marsh Raybestos-Manhattan, Inc. Joseph T. Mooney, Jr. Monsey Products Company Adam Novak Huxley Development Corporation H. B. Rhodes, Dr.Eng.Sc. Union Carbide Corporation John Riopelle Bendix Corporation Kurt Schwarz Supradur Manufacturing Corp. Martin J. Sendecki Congoleum Corporation (for N. E. DeCandia) John Sheridan Jim Walter Corporation (for W. S. Durrell) Also present: Wendell B. Alcorn, Jr., Cadwalader, Wickersham and Taft; Philip Z. Berg, AIA/NA Staff; William Blakeslee, CertainTeed Corp.; C. H. Borcherding, Abex Corp.; J. E. Conner, Johns-Manville Corp.; Edmund M. Fenner, Johns-Manville Corp.; . PLAINTIFF'S EXHIBIT WV-D22^; MMRE00012543 R 00003868 1V931 3LLV1S-T1V Page 2 Burton A. Gale, Resinoid Engineering Corp.; Cindy Hayes, Nuturn Corp.; Robert Hoylman, Calaveras Asbestos, Ltd.; Jack E. Keith, Rostone Corp.; Curtis Linke, Johns-Manville Corp.; J. J. McHugh, National Association of Filter Manufacturers; Howard Manosh, Vermont Asbestos Group; B. J. Pigg, AIA./NA Staff; Richard H. Rosenberg, Borg-Warner Corp.; Alfred Shaines, P.T. Brake Lining Co., Inc.; A. P. Tiedemann, Raybestos-Manhattan, Inc.; Richard L, Trachtman, AIA/NA Staff; James R. Weber, Bendix Corp.; W. T. Whitley, Cement Asbestos Products Company. Minutes On motion, minutes of the preceding meeting, June 13, 1979, were approved as submitted. Election of Officers Appointment of Executive Committee Mr. Schwarz, chairman of the nominating committee, placed in nomination the following persons who were, by vote, unanimously approved for office: Thomas A. Dougherty John H. Marsh Dimitry Poutiatine B. J. Pigg President Vice President Vice President Secretary and Treasurer In addition to the above officers, who are directors, the following persons were, by vote, unanimously approved as members of the Association's Executive Committee: Frank Betts Guy G. Gabrielson, Jr. Harrison B. Rhodes, Dr.Eng.Sc Kurt Schwarz Committee/Work Area Appointments On motion, members of the Executive Committee were approved to serve in the following specific work areas: Standards Advisory and Air Monitoring Committees Harrison B. Rhodes, Dr.Eng.Sc International Activities and Medical Affairs Membership John H. Marsh Kurt Schwarz R 00003869 Legal Research Committee Guy G. Gabrielson, Jr. Technical Committee Dimitry Poutiatine (E. M. Fenner, chairman) Information-Education Publications Dimitry Poutiatine MMRE00012544 Page 3 Public Relations Financial Affairs Frank Betts T. A. Dougherty Remarks of the President A copy of the remarks of the president, Mr. T. A. Dougherty, is enclosed. Other Business On motion, the application for associate membership in the Association submitted by The Rockbestos Company, New Haven, Connecticut, was approved. The next regular meeting of directors is scheduled for Wednesday, December 12, 1979, at the Quality Inn, Pentagon City, Arlington, VA, commencing at 9:00 AM. Adjournment There being no further business, the meeting was adjourned at 10:40 AM. Executive Director 18 October 1979 Enclosure bjp/cn R 00003870 MMRE00012545