Document NVawVB40wgqr1wvdwbkmGGw8

DENVER, COLO, 'PrcudentSUrt PHILIP DRINKER HARVARD SCHOOL Of PURUC HEALTH BOSTON. MASS. 'Vast 'President WARREN A. COOK ZURICH GEN. ACC. ft UAB. INS. C0~ LTD. Ch ic a g o , i l l Secretary GORDON C. HARROLD. PH.D. INDUSTRIAL HYGIENE LABORATORIES CHRYSLER CORPORATION 341 MASSACHUSETTS AVENUE DETROIT. MICH. Treasurer THEODORE F. HATCH UNIVERSITY or PENNSYLVANIA MED. SCHOOL PHILADELPHIA, PA. AMERICAN INDUSTRIAL HYGIENE ASSOCIATION iiAX 18, 1948 KARL L. DUNN COINING Sl a s s w o ik s D. D. IRISH. PH. D. DOW CHEMICAL CO. R. A. KEHOE, M. D. KCTTEIING LAST. OF APPLIED PHTSIOl o G C. W MUEHLBERGER, PH. 0. COOK COUNTY COIOMCl'S LAS. F. A, PATTY FIDELITY ft CASUALTY CO- Of N. Y. H. H. SCHRENK. PH. 0. U. S. BU1EAU OF MINES R. R. STRATTON TIAVELEIS INS. CO. M. F. TRICE NO. CARO. STATE DEPT. OF HEALTH WM. P. YANT MINE SAFETY AFPL1AHCES CO. t o m xm&M $y m or sn&cTQ&i Dil* www lottar for tk# Mlautaa of SR* Board of tiirootor# Mootlog kold pril 16-17, 1948 aad tka kliMM Nootlag kald -pril 17, 1948 oould au>ro proporly h*vo booa adirosaod vltk tko alaplo koadiag - Yrloada. wltkout bolag draaatlo, I tkiak It la nail rsoogalaod tkat wo k*vo *11 o c as to kaow oao aaotksr vory *#U la tko last sovaral yosrs tkreugk working togotkor tosard ooonea ala* aad bjoativoa. 9 1* ladood *itk loop ragnit tkt 1 hare r*11**01ukad tk* Saaroluri*! dutioa of Ski* laaoolatloa but 1 tkiak tkat you will all agroo tkat tk**o dutl** *r# la x*oodla*ly aapabl* kaad*. *kllo tk* work ka* baa koavy at tla*, It kaa *l*o boo* a ploastur* b*e*u*# of tk* willing**** of all to work wkol*k*art#41y la blcdlac oar group alo*#r tog*tk*r aad la aakiag tbo kaorleaa ladastrial Sjrgisa* Assoolatioa a ortk-kllo laatitutloa* X tklak tkat yea oaa all aoagratulat* youraalv#* oa kavlag ***apUak*d tk* first atop* la bulldlos MMtklag wartk-wkll*, aad l wlak to paraeasily tkaak ovary oao of you for your patloaeo sad ferboaraao* la doallag witk ay isportualti**# Ik* dlraafelvw* aotod la tko ooalosod pago* will b folloaod tkreagk by Ik* arltor or kdgar Bara** wkaa tkoy rofar to tko aoorotarlal dull**. Tkaro aro a auabor of otkar aotloaa oabodlod la tfatao alautoa oirootod to tko otkor offloor# aad Uoaboro of tko Beard* Thooo alll bo aotod aad aaadlod by tk* aoaboro doolgaatod* boat parsoaal rogard* to ovary o m of you. alaaorwly, SOiafG *aa ------ Gordoa C. Harrold, Boarotary 1941*1948 N35521 'Preoamt DONALD E. CUMMINGS unnosm or Co l o r ad o mib . s c h o o l Dc n y er . coco. TreadeaJ-led PHILIP DRINKER HARVARD SCHOOL Of PUSUC HEALTH BOSTON. MASS. Tail Treudenl WARREN A. COOK ZURICH GEN. ACC. 0 UAB. INS. CO. LTD. CHICAGO. ILL Secretary GORDON C. HARROLD, PH.D. INDUSTRIAL HYGIENE LABORATORIES CHRYSLER CORPORATION 341 MASSACHUSETTS AVENUE DETROIT. MICH. Treatarer THEODORE F. HATCH UNIVERSITY OF PENNSYLVANIA MED. SCHOOL PHILADELPHIA. PA J. J. BLOOMFIELD NATIONAL INSTITUTE OF HEALTH KARL L. DUNN CORNING GLASS WORKS AMERICAN D. D. IRISH. PH. D. DOW CHEMICAL CO. R. A. KEHOE. M. D. INDUSTRIAL HYGIENE KETTERING LAST. Of APPLIED PHTJiclClr C. W MUEHLBERGER. PH. D. ASSOCIATION COOK COUNTY CORONER'S LAS. F. A. PATTY FIDELITY A CASUALTY CO. OF N. T. H. H. SCHRENK. PH. D. U. S. BUREAU OF MINES R. R. STRATTON TRAVELERS INS. CO. M. F. TRICE l*La.2*tJ*aad iitpRAIW Od wXw^W ddoa~aaSt& NO. CARO. STATE DEFT. OF HEALTH WM. P. YANT min e Sa f e t y a p p l ia n c e s Co . UiZU^TiildL axGXtf *?*XL 16, 194* hotel Gibaun, Cincinnati, Ohio The hoaro. at director* lectin* cf the .jueriettn lixiustri&l hygiene association wait called to order toy the President, Joaald &, Cuming*, at r.l., luursday, pril lo, 1942 la Parlor **, Hotel Gibson. '-Those present were* i>. Cuatalne*, . Yoot, 2. Irish, a* hsrroid, & hshoe, d. schrenk and *. harses with . Cook nd 7. listen represented by proxy la the President** hands. It *e* acred that (He Secretary send new ssj&ber* to the Ixeeutl ve Counltte* *t three acatu interval# requesting the approval of applicant* for *a*oerehip ui tiiufc no snuwer i* to He accepted as an approval* kevtd by Yaut, seconded by Iriah, carried. The preblea of loa&l section meet lugs ess disouased by S. Cumins*. 1. It wu suggested that the local swetloa secretary be notified by 'lb* ,,#eretury of u*a tuturn of ths oiler lee*l aeetloa secretaries as the'purpose for speaker procurement. Z. It was subjected that tie National decretory send a Uet to the local section sec re Wryof end section of their juwsbersklp by iiaroh 15th of each year, Z. Tie local section secretary request rebate oa tie basis of their appraisal of the iceobership list. 4* He local eeetioa to deal on a consultant basis only omi wita t-e proper O.C.-). official* concerning air raid precaution raCumuadatica*. It u* waved by Tact, seconded by jlxrfold that thee* reeoacMiadatioa* be accepted a* Hoard of director* reeossaendatio&s* Carried* It *aa ooved by it* Irish aad seconded by *. lent that the Heard of director* of the n.l.d.sv* approve heehwster, Me* lork a the aext annual meeting place. It was acted that the editorial Comoittee prepare a report outlining the procedures for paper* to be presented before the Association* loved by Xant, seconded by Menus, uaauiaou*. It *a moved that lies leaned/ be paid the approximately *3.w0 by the A.i-.a.*. for reporting duties ia 1*41. Moved by Hnrrold, seconded by Jfaat, unanimous. It was ooved that J, hlocofieLi be appointed as a representative to tae N35521.01 Treitdmi DONALD E. CUMMINGS UNIVERSITY Of COLORADO MED. SCHOOL DENVER. COLO. 'Prtsidtnt-Uct PHILIP DRINKER HARVARD SCHOOL Of PUIUC HEALTH BOSTON. MASS. Tail 'Prtiidnt WARREN A. COOK ZURICH GEN. ACC. ft LIAS. INS CO. LTD. CHICAGO. ILL. Sicntary GORDON C. HARROLD. PH.D. in d u s t r ial h t s ien e l abo r at o r ies CMRTSLER CORPORATION 341 MASSACHUSETTS AVENUE DETROIT. MICH Trtaiurtr THEODORE F. HATCH UNIVERSITY or PENNSYLVANIA MED. SChOOL PHILADELPHIA, PA AMERICAN INDUSTRIAL HYGIENE ASSOCIATION Minute* Board of iilreetors Mooting -8. 'Dtrtctort J. J. BLOOMFIELD NATIONAL INSTITUTE OP HEALTH KARL L. DUNN CORNING GLASS WORKS D. D. IRISH. PH. D. DOW CHEMICAL CO. R. A. KEHOE. M. D. KETTERING URT. OP APPLIED PHTSIOLOSI C. W MUEHLBERGER. PH. D. COOK COUNTT CORONER'S LAS. F. A. PATTY riOEUTT ft CASUALTY CO. Of H. Y. H. H. SCHRENK, PH. D. U. S. BUREAU Of MINES R. R. STRATTON TRAVELERS INS. CO. M. F. TRICE HO. CARO. STATE DEPT. Of HEALTH WM. P. YANT MINE SAfCTY APPLIANCES CO. A.P.M.A. to *tudy tAo duties of nurses 1a industry. Moved by Iiarrold, seconded by GroArenk, serried. a* a furtAer instruction to tAis representative, tA* Board of Blrectc of tAe 4w*lsiiik would Ilk* to Aa.ro tAe industrial nurses sake our annual sooting tAeir sooting place. It wan sored tAat tAo ilsetion Cosslttee report to accepted. Moved Ay Y*nt, seconded Ay IrisA, unanimous. Tkia ropert slowed A. A. BeArank an President-elect I. /. HateA no Treasurer, . C. Barnes a* Mearstary, nod Aarrold, BowditoA and FoAnol an Sireetors for tAroo succeeding yearn. It van asrod tAat tAo Constitutional Comltteo report Ao aaeepted. Moved A/ Harrold, ooooadod Ay XriaA, naanIs o ms . It van moved tAat tAo Constitution Ae amended in aonordanoe vltA tkis Cosslttee'o report Ay AoAoe, seconded Ay Sorrold, unanimous* It wan oorod tAat tAo deeretory'e report Ao ooooptod Ay XriaA, ooeondod Ay ioAroak, unanlooua. TA* aAoro flHWonittoo report* were all in tAo A&ada of 3. Cussing*. TAo report in eenaeOtlon vltA tAo oppli.oo.tlon of A. Purr for momborsAip tAat tnla Ao referred to A. Yant for Ain approval an GAalxsaan of tAo MesbersAlp Cowltto Moved Ay AoAreak, nooondod Ay Xriafc, oarrlod* tAo furtAor noton of tAo sooting are recorded Ay X. C. Barmen, tAo new .soret an G. Aarrold van not aAIo to Ao present for tAo reminder of tAo evening. tAo question of tAo laaeelation's finanooo in relation to tAo 1948 annual Mooting wae discussed. a letter woo road vAloA garo a report of tAo sooting of tAo Budget Coonittoos TAla letter in aodo n part of tAene nlnuton. TAo following notion wan sadn Ay iii. P. Yant, sonondod Ay IrloA and, upon Aoing put to rote, wan unanimously approvedt TA* Board of Dire*tors of tAo unerleam Indue trial nygieae Annoelation does not fool tAat it eon aecept any rosponsibil to sennit tAo -serioan Industrial Uygiono Annoelation vltA regard to tAo distribution of oitAsr expenses or profit in oonnaetian vltA tAo 1948 Annual Mooting until its Budget Coasittoo and Board of Mlreotorn Aaro And an opportunity to examine a detailed account of oxponooo and intone eonnootod wltA tAat sooting. AnotAsr notion von sale Ay A. A. BeArofiA, nooondod Ay M. 3. XriaA and, upon Aoing put to rote, van unanimously approved oo followsi lbs inooalng President of tAo .osorlean Industrial Hygiene Association in requested to reappoint tAo present 'Prtsuier.l DONALD CUMMINGS UNIVERSITY OF COLORADO MED, SCHOOL DENVER. COLO. 'PrtsideniSled PHILIP DRINKER HARVARD SCHOOL Of PURUC HEAL7K BOSTON. MASS. 'Past President WARREN A. COOK ZURICH GEN. ACC. ft UAB. INS. C0M LTD. CHICAGO. IU. Secretary GORDON C. HARROLD. PH.D. INDUSTRIAL HYGIENE LABORATORIES Ch r y s l e r c o r f o r a t io n 341 MASSACHUSETTS AVENUE DETROIT. MICH. Treasurer THEODORE F. HATCH UNIVERSITY OF PENNSYLVANIA MEO. SCHOOL Ph il a d e l p h ia , p a . AMERICAN INDUSTRIAL HYGIENE ASSOCIATION kinutes board of .ulrectcrs meeting - d. 'Directors J. J. BLOOMFIELD NATIONAL INSTITUTE OF HEALTH KARL L. DUNN CORNING GLASS WORKS D. D. IRISH. PH. D. DOW CHEMICAL CO. R. A. KEHOE, M. D. KETTERINC LAST. OF APPUEO PHTSiC.CCr C. W MUEHLBERGER. PH. D. COOK COUNTY CORONER'S UB. F. A. PATTY FIDELITY ft CASUALTY CO- Of N. Y. H. H. SCHRENK. PH. D. U. S. BUREAU OF MINES R. R. STRATTON TRAVELERS INS. CO. M.F. TRICE NO. CARO. STATE DEFT. OF HEALTH WM. P. YANT MINE SAfETY APPLIANCES CO* budget UOtanitt** of tin* lias nesting ana xo instruct chan xo continue th*ir negotiations to a conclusion, La keeping with th* action of the aourd of Director* with respect to ua accounting of th* 1942 Convention fund#, uua to report bask to lu* board of Director* before it* next wet.lag. A*pr*seatution of th* ^a^rloaa Industrial hygiene .otaoeietioa upon casual t tees of th* .uaericuu jtuaduras ..ssooi&tioa wuw discussed end th* correspondence with the *iaerlo*a Jtadarda ..saooLatioa r*viewsd. President D. L. Cunaalnga taaa convened th* board of hireatora a* a eetmitta* to aot upon th* suggestion that th* atwrio*n industrial hygiene ^aaoelatloa pi*opoa to taw ...jssriuaa otnudurd* *e*i*.tioa th* setiviti** La which tka jasrie*a Industrial hygiaa* .association wilh to participate. Tha follow lag aotioa was isau* oy ?. Y.ut, seconded by h. ii. bchrwak cud, upon being put to vote, ws uoaaiaouaiy approvedt (1) w* believe th*t Lt would 'em edvuntagttou* to tua -uaericua Standards .utsoelutloa to huv* representation of th* .uaericua iaduatrial a/glaaa ..aaoolitloa oa it* safety Coda Correlating Coomitt**. (2) Tha moricaa Industrial Hygiene ^aaociatioa deair*a causalt tee representation oa tha following coamittee* usd oa otk-r existing or futura ctuu&ltt*** taut dee! wits cods* and standard* relating to Industrie! hygiene: 12, 14.1, id. hV.l, 112, hSU, 147, 142. fa* ^suriceh Industrie! iiygioa* .utsocisUon no* at up within Lt* organisation procedure* end persona*1 for providing .isseeiatlcn opiaioa *a provided La Lt* Constitution and Ly-lawa. An Association insignia *** discussed, the following notion being atad* by i.. u. -ahrena, seconded by r. ... petty and, upon being put to vote, was uaaainoaiy iipproT*as xaa iioxrd of liraator* ra^u**t th* Laeoguag Proeiieat to appolat a ocuadtc** to praaoat deaigxui for *a ia*o*iotio& Laaigaiu at ta* a*xt meatlag of the ioard of JLreotors; th* d*aLga to b su*h that it a&a b* used oa a badg* a* *ll a* oa t aiall aied&llioa or pin which night b u**4 a* aa award* Pr*i4*at Cumiag* th*a oallad for a report of th* Local aeetioa Coawtitution Comltt**. This Ccauittea, a* eri&iaally appoiatud, ooxuisted of h. C. Stratton, Chaimea; y. 0. patty, C. i. brown, H. a. Ohlh*ia*r| W. 0. frodriek. Du* to th* ab*ae* of *ev*ral aua<tbrs of this Coaauitt*#, laaludiag th* ChaLraaa, ?r#*idwat Quoad.a^s appoiatad substitutes to eet upon th* looLL *tion constitution* as followst 2. C. Burn**, Chairman, ?. 0. Patty 1. G-. loiter, 4. C. Fredrlek, 2. . Qura*y. S. C. buraes dis*uss*d th* aectiag of this Ccoaitt** which was held oa Thursday afternoon, April 1&, 1B42. The Coomitt** did aot rvcouv-ood to th* hoard of Director* that th*y approved nay of th* local section eoaatitutioi as they *xiet*d. la *aoh case ther* *r* oa* or mor* itms in th* eoostitutioa which re^uirt a oh&ag* la order to kep than in sgreaaeat with th* constitution of tha ^aerioan Induetrial hygian* association. Th* Board has divided its *ooo*ats on the locul section constitutions into the category of request* and r*coaa*adatioas. Under "r*HUt*" *r* included tnoa* 'President DONALDE. CUMMINGS UNIVtRSlTY OF COLORADO M0. SCHOOL DENVER. COLO. 'Presidentelect PHILIP DRINKER HARVARO SCHOOL OF PUBLIC HEALTH SOSTOH. MAES. 'Past 'President WARREN A. COOK ZURICH GEN. ACC. & UAB. INS. CO- LTD. CHICAGO. ILL. Secretary GORDON C. HARROLD. PH.D. INDUSTRIAL HYGIENE LABORATORIES Ch r y s l e r c o r p o r at io n 341 MASSACHUSETTS AVENUE DETROIT. MICH. Treasurer THEODORE F. HATCH UNIVERSITY OF PENNSYLVANIA MEO. SCHOOL PHILADELPHIA. PA. AMERICAN INDUSTRIAL HYGIENE ASSOCIATION irfyofU ttX **it C*JrBp titi^ - 4. 'XijrtcioTs J. J. BLOOMFIELD NATIONAL INSTITUTE Of HEALTH KARL L. DUNN CORNING CUSS WORKS D. D. IRISH. PH. 0. DOW CHEMICAL CO. R. A. KEHOE. M. D. KETTERING LAST. Of A.PLIED NhYSiOLC C. W MUEHLBERGER. PH. D. Co o k Co u n t y c o r o n er 's l a s . F. A. PATTY f id e l it y a c a s u al t y Co . of n . t . H. H. SCHRENK, PH. D. U. S. BUREAU Of MINES R. R. STRATTON TRAVELERS INS. CO. M. F. TRICE NO. CARO. STATE EETT. Of HEALTH WM. P. YANT MINE SAFETY APPLIANCES CO. Haste UiA-leu tnoy foul tout i,4 chnngoi bsfor* they can approve the constitution, tx-i UmOw r si- ora aiaten tno ugg**tlcn<; snick th* nouri feels ould be asslraolw. .v life!; ci` thn recomaandationo -on ru-jusst* is -ttacked and hereby avsio e pi wi tke* ninutea. A motion wa* and* to/ R. A. kshoe, seconded toy e. Yant and, upon oaLn+r put to vots was unanimously approved: The secretary is requested to su'ueut the reouasendationn mud su^,usats of tb.& toonpi o -irectorn to the local sections that Lave LUiMsAttod constitutions fur consiauration oy the *ioard of nirtetors. . further notion WL_ts anno by *. 1. Xmt, seccauta. toy /. o. Patty b o I, u .a u doing put to vot*, uas unanlauusiy approved: a Local -.action Constitution Coaaifctas snail devise ra^ulr-aa-uts, reeus-eundutioua uui instructions for the guidance of prosps.i future local uactionn in tie drafting of their constitutions uad by-lues. j vL cadiwJX-. iVL-\. Is a Il aIo i--ot--on --uu s.uue by u ... A-hoa?, eesa*nded font --u.* -- 0. jt'atby cind, upon oslng put to vote, van unanimously approved as folloes: a Local -action iAustitu. otuunitocc snail ostaolien procedures for salting up noonl Sections. IdU meeting of the hoard of Directors stun tLn adjourned atu they utwt eg*i. on ~prii 17, lV-u t Cwoa to consider further ouSAneas. The fullasins armbere t.aru px'cacnt: ii. li. oonrenn, a. a . Co o a t /. w rtt/, . ? fant, C. m. nuanltoer^cr, T. ? iiateto., 2. 1. Cucuin^u und 2. i. acting orotnry Inc 'fr*-uurr'u import ?r?autd bj f. /. ilaton. ine souxd of Jiructor voted to aocept and approve ttoa report an autuaictod. a notion nan audo by * a . Coon, ncoonuod toy ii. il. Jclirenic and, upon buing put to vot* van unanimounly approved; Tto* i&nrd ro^uantn ttoa c*ar*tary to aututlt c A wittoin tn* next tnirty dnyn to tie touuineu* kanagor of tn Aaurican AasooiLition of industrial ykyaloiann L durgoonn for .utnociuticn onpaunau in eonnaotion with ta* AUUUul -tut \ Bg. In* folloulng A-tion can mud* toy 7. 0* ratty, coaled toy T 7. Satan nod, upon toeing put to vet*, wo* ununinsualy approved: The Board of Directors of the Aunericua indue trial kyglen* Anaociatlca r*iu*ata the Bueixwss ^danger of the da^rlcan PL*oulation of Induetriui rhysicinn* and Burgeons to sutoid.1 an accounting of the i&aoa and eupeaditurea connected eith. th* lidl meting hall in .Pittsburgh to the Budget sA-oA.it U* of the -aericu:. aadantrial ygicno .Lssociatlca sithln alnety days o th.it ti >ud**t ws-nnittea of eaon .Aucciation any agree upon reooaia.eBdatlc.ns for a final aocoun lag prior to tn* next meeting of th* Board of Directors of t&* r*sp*ctiv* Associations m Ssl' 6r\ 'Vrtudtni OCNALD-E. CUMMINGS UNIVERSITY OF COLORADO MED. SCHOOL DENVER. COLO. Tresuient-lect PHILIP DRINKER HARVARD SCHOOL OF PURUC HULTH BOSTON. MASS. Ta.it Treiuient WARREN A. COOK ZURICH GEN. ACC. * UAS. INS. CO. LTD. CHICAGO. ILL Secretary GORDON C. HARROLO. PH.0. iNDUSTRIAL HYGIENE LABORATORIES Ch r y s l e r c o r p o r a t io n 341 MASSACHUSETTS AVENUE DETROIT. MICH. Treautrer THEODORE F. HATCH UNIVERSITY OF PENNSYLVANIA MEO. SCHOOL PHILADELPHIA. PA. AMERICAN INDUSTRIAL HYGIENE ASSOCIATION iiinutvs Board cf Director* dieting - 5. ''Drreciars J. J. BLOOMFIELD n a t io n a l in s t it u t e or h e a l t h KARL L. DUNN Co r n in g Gl a s s w o r k s D. D. IRISH, PH. D. oow Ch e mic a l Co . R. A. KEHOE. M. D. KETTERING LAST. OF APPLIED PHYSlCLG&r C. W MUEHLBERGER. PH. D. COOK COUNTY CORONER S La B. F. A. PATTY f id e l it y a c a s u a l t y Co . o f h . y . H. H. SCHRENK, PH. D. U. S. BUREAU OF MINES R. R. STRATTON TRAVELERS INS. CO. M. F. TRICE NO. CARO. STATE DEPT. OF HEALTH WM. P. YANT MINE SAFETY APPLIANCES CO. If suck am accounting 1* not received, tbe Board of Director* of tbe .uwriOttn Industrial iiygian* association will feel obligated to defer an/ further negotiation* relating to tn activities of tbe two association*. Tb* Board of Director* voted to request tbe .secretary to transmit to J. I. Lici&bon a letter of appreeietion for Lie services in connection altd publicity for tins 1&42 .annual Beating with 4 request tbat be submit & aeabsrsbip application to tie .ooarloan Indue trial Hygiene Association witb tbe understanding that bis first year's dues eould be considered paid if bis maabsrsbip is approved. Gordon G* iiarrold, Decretory