Document Rj4B5r7MkZRE0v2omBX2NrDrB

1993 MINUTES of th^Two hundred fifty-seventh meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at the Washington Hilton, Washington, D. C. , Tuesday, April 12, 1977, at 10:00 a. m. Directors: Alternates: Outside Counsel: Staff Counsel: Secretary-Treasurer: By Invitation! Earle B. Barnes, Chairman Edward Donley, Vice Chairman James G. Affleck John M. Henske Dieter H. Ambros James W. Kent Howard Barkell Ralph M. Knight William H. Bricker W. C. Krumrei John S. Coey Robert L. Mitchell John T. Connor Thomas B. Nantz William J. Driver George F. Polzer J. Morris Evans Tom K. Smith, Jr. Thomas S. Farmer William S. Sneath John T. Files Konrad M. Weis Edward J. Goett Robert A. Winslow Richard E. Heckert James H. Alexander (for Konrad M. Weis) Frank W. Bradley (for James W. Kent) Charles E. Brookes (for Robert D. Goodall) F. X. Dwyer (for Raymond H. Marks) William B. Jackson (for Fletcher L. Byrom) M. Donald McClusky (for Thomas B. Nantz) Max A. Minnig (for Eugene J. Sullivan) Charles A. Polachi (for George F. Polzer) N. B. Sommer (for James G. Affleck) L John H. Pickering Bruce M. Barackman George E. Best W. R. Chalker, E. I. du Pont de Nemours & Company A. C. Clark, MCA W. T. Corl, Texaco, Inc. Milton Freifeld, MCA Carl A. Gosline, MCA George J. Hanks, Jr. , Union Carbide Corporation Harry D. McNeeley, Eastman Kodak Company John M. Pardee, Eastman Kodak Company V. H. Peterson, MCA John E. Slavick, MCA William M. Stover, MCA John C. Zercher, MCA CMA 012590 SCHEDULE I RESTRICTED FUNDS & MEETING ADVANCES Non-Budgeted Funds & Meetines Meetings, Workshops & Symposia Tank Car Mileage Compensation Vinyl Chloride Research Vinylidene Chloride Monomer Research Styrene Monomer Research Acrylonitrile Monomer Research Trichloroethylene Research Ethylene Dichloride Research Chlorobenzenes Research Phosgene Safety Research Fluorocarbons Research Allyl Cloride Research Epichlorohydrin Research Phthalate Esters Research Loss Data Bank Project NBS/duPont Study Benzene Study Chemical Industry Trade Advisor Total - Non-Budgeted Funds & Meetings Advance Membership Dues Plastics Group Financial Package Total CMA 012591 Balance June 1, 1976 (a) $ 86,635 60,548 106,620 247,085 178,940 432,139 347,153 104,763 9,860 81,698 1,505,076 118,694 127,274 31,817 4,613 5,841 $3,448,556 $ $ 1L8.542 $3,567,098 Receipts (b) Current Fiscal Year Expenditures (c) Trans fers To Income (d> $ 259,350 836 156,267 44,800 198,425 189,649 117,750 65,360 - 15,780 1,372,994 108,680 127,660 4,000 - 1,000 58,450 15,000 $2,736,001 10,000 $ 60,000 $2,806,001 ' $ 188,213 57,061 1,042 79,605 136,155 258,396 268,235 62,183 - 41,817 948,260 75 75 18,323 675 1,000 20,708 $2,081,823 $ $ 56,564 $2,138,387 $ 73,228 - 7,634 10,147 4,497 6,569 6,233 5,351 4,986 3,190 56,926 3,540 3,540 2,945 - 880 - $ 189,666 $- $- $ 189,666 March 31, 1977 i Balance March 31. 1977 (e) ' $| 84,344 4,323 254,211 202,133 236,713 356,823 190,435 102,589 4,874 52,471 1,872,884 223,759 251,319 14,549 3,938 - 57,570 133 $3,913,068 $ 10,000 $ 121,978 $4,045,046 ATTACHMENT EPA Synthetic Organic Chemical Manufacturing Industry Study EPA very recently identified the following products and processes as the first for which federal new source perfor mance standards will be written. Product .1 Acrylonitrile 2. Ethylene Dichloride 3. Ethylene Oxide 4. Ethylbenzene 5. Styrene 6. Formaldehyde 7. Maleic Anhydride 8. Phenol/Acetone 9. Nitrobenzene Process SOHIO Amoxidation of Propylene Ethylene Oxychlorination Oxidation of Ethylene Benzene Alkylation Ethylbenzene Dehydrogenation Silver Catalyst, High Methanol Benzene Oxidation Cumene Benzene Nitration EPA has contracted with Hydroscience to develop the data base for the regulations. An important input of the study will be measurement of process emission sources. Certain member companies can anticipate contacts from EPA and/or Hydroscience to set up such tests. CMA 012592 T-- AGENDA MEETING OF THE MCA BOARD OF DIRECTORS 10 a. m. , Tuesday, May 10, 1977 Washington Hilton (Map Room), Washington, D. C. I. Opening Remarks and Introduction of Guests II. Minutes of Meeting of April 12, 1977 III. Business Items: (a) Appointment of Director's Alternate (Sheldon R. Salzman for Joseph P. Flannery) (b) Report of Membership Committee The C. P. Hall Company (c) Budget and Financing for Fiscal Year 1977-78 (Proposal mailed to Directors 4/20/77) (d) Report of Nominating Committee (e) Appointment of Committee Members (Attachment)- IV. Report on Energy Conservation Legislation - Ronald S. Wishart V. Report on Implementation of Toxic Substances Control Act Richard E. Heckert VI. Report of Director of Government Relations VII. Reports of Committees (a) Insurance Committee R. R. (Dick) Balotti, Chairman Discussion leader: Tom K. Smith, Jr. (b) Solid Wastes Management Committee P. A. (Phil) Palmer, Vice Chairman-elect Discussion leader: Robert L. Mitchell (c) Transportation and Distribution Committee F. E. (Fred) Allen, Jr. , Chairman Discussion leader: John S. Coey (Attachment) VIII. Report of the President Next Meeting of the Board of Directors - Wednesday, June 8, 1977, at 5:30 p. m. in the West Virginia Room, The Greenbrier, White Sulphur Springs, West Virginia, followed by cocktails at 6 p. m. in the Tyler Room and Dinner at 7 p. m. in the Fillmore and Van Buren Rooms. CMrt 012593 012594 SCHEDULE X RESTRICTED FDKPS & MEETING ADVANCES Non-Budgeted Funds & Meetings Meetings, Workshops & Symposia Tank Car Mileage Compensation Vinyl Chloride Research Vinylldene Qiloride Monomer Research Styrene Monomer Research Acrylonitrile Monomer Research Trichloroethylene Research Ethylene Bichloride Research Chlorobenzenes Research Phosgene Safety Research Fluorocarbons Research Allyl Chloride Research Eplchlorohydrln Research Phthalate Esters Research Loss Data Bank Project NBS/duPont Study Benzene Study Chemical Industry Trade Advisor Total - Non-Budgeted Funds & Meetings Advance Membership Dues Q Plastics Group Financial Package O (--1 (O Total Balance June 1, 1976 (a) $ 86,7(35 60,548 106,620 247,085 178,940 432,139 347,153 104,763 9,860 81,698 1,505,076 118,694 127,274 31,817 4,613 5,841 $3,448,556 5 $ 118,542 $3,567,098 Receipts <b) Current Fiscal Year Expenditures (c) Transfers To Income (d> April 30, 1977 Balance April 30. 1977 (e) $ 297,209 16,148 156,267 44,800 198,426 189,649 117,750 65,360 - 15,780 1,372,994 108,680 127,660 4,000 - 1,000 91,750 16,000 $2,823,473 $ 10,000 $ 60,000 $2,893,473 t' ' $ 194,319 57,061 1,042 79,628 136,155 258,841 268,235 111,856 53,143 1,076,509 75 75 22,716 689 1,000 200 20,722 $2,282,266 5 $ 56,860 $2,339,126 $ 73,228 - 9,354 11,294 4,617 7,062 7,806 6,004 5,466 4,017 64,205 3,673 3,673 3,092 2,160 - 5 205,651 $- $- ' f '|$ 116,097 19,635 252,490 200,963 236,594 355,685 188,862 52,263 4,394 40,318 1,737,356 223,626 251,186 10,009 3,924 - 89,390 1,120 $3,784,112 $ 10,000 $ 121,682 $ 205,651 $3,915,794