Document Qg2mv5pQ3wQkVBkLkQ0JRZKYv

i SPRAY20 MX2R21AL FIBER MAHC Minutes of Annual k February 3, 1970 The Annual Meeting of the members of the earteo-arioa was held at the Plainfield Country. Club, Plaiaf^elds rewr on February 3, 1970 at 9:00 A.M. The following .-rembers were present; Member S&argssamsdi bry Asbestospray Corporation 53essrs. lamina Philip Carey Corporation "T-- Keene Corporation United States Mineral Products Company Jsssa Gresa- being all of the members and a quorum. Presdat trjf irritatimm were Messrs. Singer, Brotherton, Lieff, Stuaaf aos Termaism.. Also present was John Boyer or Cadwalader, vicserahas u. Bait* counsel. Mr. levine, President of the corpcratima, asresi aa Chairman of the Meeting and Mr. Singer acted as Secretary- rite Meeting. The Chairman, after calling the roll, read the min-jt.d&s of the Special Meeting of members held on Ocicter '21* Iyc orulmti had previously been distributed to thettembers* There icimg. ns amendment or additions., the minutes were ordered filed or atserswed- The Chairman then read the Treasurerc$ report for thse year ended Teceaber 31 > 1969, The report of the Treasurer :/s unanimously approved by the members of the csrposxtdsa and', rrdased filed with the minutes of the Meeting, The Chairman then gave the report of th-e'TrwSdewt. fay 1969 as follows: >3.^ ^;n 1. The President thanked all members for iCffir 'fcrx on committees and their cooperation .during 1569. 2. The President reviewed 1969 from, the xiaad^cint; 6t the pressure from all sides on the health hazard cassiacm. There followed considerable discussion on doe aaiiriade; of Dr. Cclikoff and IIKBP during 1969 as compared to- 196B1- Mr. ,Gropp reported on a meeting between ylastaering; camtractors and general contractors and the proposed ifisasawee clause by Dieoel Construction covering spraying of mineral, idlvrr* Mr. Gropo feels that there is a strong possibility that each city could come cut with their own regulations., yr.. 1evtre feels that Dr. Selikoff could ask U. S. Public Heal.4.* Service: ro bach the associations methods. Considerable discussion was had on the possibility of producing an asbestos free fibre. The suggestions was made that the asocdaoica aave irons; run additional tests and endeavor to get tf. S. Public :n, Irr- vice to cooperate with the association. Mr. Stumpf fa. to. call Dr. Crcwley of U. S. Public Health Service. Mr. Stumpf and Dr. Lieff will attempt to find other authorities in the field. H IP H Mr. Singer wa3 instructed tc send a letter- tos Zt. on whether or not he had any test methods or standajts to o^tsroir. if any hazard exists from asbestos fibers carried taroum*. a27 duct or plenum chambers. Mr. Boyer furnished Mr. Singer vim -a mraposed letter which was approved by the members. The Chairman then called for a report of esn-**lr. Boyer... Mr. Boyer said that joint testing of an asbestocproduct was passible as an association. Mr. Boyer said that it was permissible to advise necoie that PTC had reported verbally that :<-13 has K factor ~s S'S ' -- rather than .22 which is advertised. Mr. Boyer advised that the logotype regirtaying- was. pro ceeding without difficulty. The Chairman then called Cor z repc-rx of xia Tr.r.triira. Committee Chairman, Mr. Stumpf. Mr. Stumpf reviewed the activities cf iis. r-mr1'"c^ during 1969. - Discussion was had on the draft of Sexrmimsxdsd Taaith. Safety Practices of Sprayed Fiber, and Zsr. lieff uas ?omr.r.m~id' for his work, in preparing the draft. t A letter from Mr. Bellman of 3alf C&t.satb * .Juscudaxss was read and Mr. Stumpf was authorised to work ara the. ias-ii- ar their quotation on an' engineering study -si' sceadrel rearer, rad exterior coiums. Mr. Stumpf was requested to investigate iaoiusam af roof deck tasting by Jensen 4 Associates. The Chairman reviewed the work of the Promo cirri' Committee during 1969* Mr. Gropp advised of his conversation -vjixa :::;. io..:ar of IAUCA on the association sponsoring a bc-oxa ax xhsir :o.c~ venticn. Mr. Baker advised this would nX be pcsxiil*. Discussion v/as had regarding the fee artatm^canc if Cadwalader, V/ickersham 4 Taft. After disexsricn * raroinioa v/as passed as follows: RESOLV&D, that counsel fees be based to as annual retainer of $2,500 plus any charges for xise atr-aoiy devoted to the association matters. The Chairman read Mr. Baker's letter of Oaraair^ _ 1970 on Dr. Selikoff*3 3oeech at the CfZSA esaweaxitw.. Mr Gropp is to talk to Mr. Baker on this reattar. The members discussed the advisability of dietarmimiag through further testing whether fiber being, naxafoctxred- was of the saoe quality level as tested by Bradley* All mstccaers c-.^z^d that their current material, was as Good as that texted by 2fcrxa&ey. The Chairman then brought up the matter,td* .texciax* ** Members. Mr. Singer was instructed to writs* Cartier liou.'.aiiomi Inc. who qualify for associate membership, afid) e.rxered invita tion to join the association. Dues for a3X<oria.te: member are- to be of those of a regular member, iT . vjy. itftSOi___ '5UUU/a 'U : - The Chairman then presented the nominees for the offices of directors and tion: Directors H. D. Levine R. a. Toth L. C. Jenne H. S. Gropp HH.5. it's The Chairman asfced if there were aav> and, there being none, upon motion', duly made, anir.ously carried, it was RESOLVED, that the nominees be anr r.ts-r elected as the Directors and Officers zi tte for the ensuing year, each of such Sirestars- to hold office subject to the 3y-lav?s* u: successor is elected and shall qualify. z and w a on* The President appointed Mr. F% Stiir.nf an C/rairmaro of the Technical Committee and Mr. VI. Brothertan os Lhairman of the Promotion Committee. The Chairman then stated that it :*** in sreer or th* annual meeting to ratify and confirm the atrtiriti&s cf thv 3csrc3 of Directors and officers and agents of the Cortcrttiitr- since: the date of the last annual meeting, accordingly, urm notice* duly made and seconded, it was unanimously RESOLVED, that the acts, proceeiisgs, election* and; apoointments of the Board of Directors, affioarn arf agents of this Corporation since the Easting held on January 29, 1969 he and the same hereby are adettad,, approved, ratified and confirmed. There being no further business to ccce before cfca* meeting, upon motion duly made, seconded afld uanwir.ously carried*,, the meeting vma adjourned at 3:10 P.M. APPROVED Chairman or the Meeting steer#saury co. rr.-r i