Document Rj7OQNgyE6a4J78oxyOqvxXdz

) o `Wtstev 4 ' mr* m ^ (; PLAINTIFFS Mlrvita# OSXSRAL MEETING Aab aatoa Taxtll* laititut* CAROLINA HOTEL Plnahurat, Worth Carolina In Attand&no*: Pabruary 12, 1966 AMERICAN ASBESTOS TEXTILE CORP. J.L. Ralnay J.W. Chrit*nbury Wm. Maaaksnt H.K. PORTER COMPAKY j.t. onrria A.P. Ooural* J.D. McCluav D. P. Quaoly H.H. Valtar D. E. Chlldara L. 2. Moody ASBESTOS CORPORATION LTD. Q.P. Janfclna W.W. Oughtrd E.L. Alaxandar (A.C43i,Ltd) BELL ASBESTOS MIMES LTD. P.P. Smith Vb. J .IT. Smith R. Dodda-Habron RAYBEST03-MANHATTAH, INC. J .A. Battaa,Jr. JA. Bron,Jr. L.C. wjj llama J.P. Wronakl J.W. Frarapton TAT.LKAK-KcCLUSKEY FABRICS CO. Tad D. KcCluikay JOHNS-MANY ILLE CORP. W.S. HOUOH B.A. Sc human W.C. Atkinaon I. Barnatt . LAKE ASBESTOS OP QUEBEC LTD. Dr.K.W. Nalaon (Aaaroo) CAPS ASBESTOS COMPANY LTD. R.S. Cryor (North Anar loan Aab.Corp.) CADWAI.ADEP,WICKERS HAM & TAPT P.Jay Flock*n(Lagal Counaal) TURNER BROS. ASBESTOS CO.Ltl W.M. Dackman U.S. ROBBER COMPANY S.J. Paala,Jr. B.D. Hubbard D.T. Autln,Jr. A.C. Link Dr.J.H. Wolfala SOCISTS ANONYMS PFANCAISE DO PWODO P. Caaaa* ' J. Charrot ASBESTOS TEXTILE INSTITUTE H.S. Sunbury (Sacratary) U.S. PUBLIC HEALTH S2RVXC8 Dr. L.J. Cralloy Mlnutaa of tha Kaatlnx I. Tha aiaatlng aa call ad to ordar by Praaldant Brown with aultabla ramarka of walooma.fallowing which ha aakad aach para on to atand and idantify hlmaalf and atata hi a ooctpany affiliation. Spaolal aantlon waa mad# of tha praaonoa at thia maatlsg of Maaaara Caaaa' and Charrot,rapraaanting tha Soolata Anonyaa Praaoalao do Parodo,Parla,Pranoa. Alao tha praaanoa of Dr.K.W. Malaon (Aaaroo),Dr.J.H.Wolfala (U.S.Rubbar Co.),W.W. Oughtrad of Aabaatoa Corporation Ltd.,R.S. Cryor (North Amarioan Aab.Corp.) and Dr.L.J. Crallay of U.S. Publlo Poalth Carrie*. I Minutes - Oeneral Meeting - continued Pg# 3 7. Preeldent Brain then Introduced Hr. P.Jay Plooken, of C*dwslader, PlokerstMus & Tsft, as our new Legal Counselor repleoing Mr. Oeorge Reyoraft. Mr. Plooken gave very Interesting telk es per the resume1 of hie remarks etteched to these minutes, kr. /locken has substituted for Mr. fieycraft et sovaral meetings In the past, end we sre vory pleased with his appointment to serve regularly as our Legal Counsel. 0. As mention in Paragraph 6 ebote, the date of the next: meet ing la June 2nd 4th, 1962, and the piece le Thetford Mines,Quo., Canada. The new Motel Le Provence Inc., eltueted on Route 1, at the outskirts of Thetford, has agreed to accommodate our maotlng. They have about 40 rooms. Including three or four suites. The room prices sre V7.60 per day single, and v12.00 per ds7 double. All steals are extra. Meabara are urged to brlnr their wlwea to this meeting. 0. The meeting recessed for luncheon, at which aeventeen wives were apeolal guests, and tha presenco of the ladles made it an especially enjoyable affair. dinners of special golfing events ware presented suitable prizes. The moating was adjourned by President Brown following the luncheon. Rospoctfujly submitted tJxec. Secretary ( i o w \ n attondnnco: *o O Asbestos 07. io Ir.at l cute "-Id & - -.':e CA; CLI' A HG' Pir.o-hor9 t, N.C. February 11, 1965 J . A . cro5n,Jr. - J.T. Criffia -- IV. 2. rough -------" . A . 3 c hum.a n------ . J. ?eelo,Jr. ;'d D. McCluskey . 1. Fair.07 - .Jay Flockon . Sur.bury - - Heyb ostcs-Manha ttan, Ir.c . H.K. Porter Company, Ir.c . Jchr.s-Mar.vllle Sales Core. it n p n* Plair&i'fis ` t Y MD HKP-W United States Putter Company - Tallm.sn- .McCluskey fabrics Conpan American Asbestos Textile Cere. Cadwalader, V. lckersham L Taft (Legal Counsel) Asbestos Textile Institute (Secretary) :n *e f i *-3 co 1. The meeting was called to order by President Brown. 2. The minutes of the lust meeting were presented for reading. It was moved by Mr. Hough and seconded by Mr. Schurr.an, that the minutes be accepted without reading. Agreement was unanlmouo. 5. The Financial Report as of January 11, 1965 was presented by the Institute's Treasurer,Mr. .A. Schunan, who suggested that we con sider splitting our Savings Fund into two accounts. Mr. Rainey suggested that we look into advantage of Inveatnent Savings Account to gain interest. It was agreed that the Treasurer and Secretary would follow thru on these suggestions and report at the nert meet ing. Mr. Hough moved, and Mr. Griffis seconded, that the Financial Report be accepted. Agreement was unanimous. 4 * Cld Business . a.) Carried forv:src frem. our Co tub or meeting w^s tho request from Cadwalader, V ickereham. J: Taft for an increase ir. their Legal Retainer Pee. Messers feele end Hough., who wero appointed to discuss this mat ter with Counselor George Feycraft, report od tl\st they had met with Mr. Reycraft and he had suggested that if the Institute would be agreeable to having Mr. P.Jay Flockon to serve in his place as X.egal Counsel, that hie firm, could gc along wlth.ua or. tho basla of 2000 per year Instead of tho 3000 originally asked for.{The rate has been $15QC per year.) After discussion, Mr. Hough moved, and Mr. Rair.cy seconded, that we agree to the appointment of Mr. Flockon as Legal Counsel, and that the Legal Retainer Foe be 2000.00 per year. Agreement to this motion was unanimous. ' Cl *> b.) President Brown brought up the unfavorable publicity which has resul *ted from the Ccferonce on `'Biological effects of Asbestos", held in October,1964 at tho V.alcorf-Astoria Hotel under the auspice of tho Hew York Academy of Sciences. As anticipated at our last nee ir\g, there have been adverse results to our industry, in fact the entire asbestos industry, from, tr.is conference. Mr. Brown pointed out the nosd fer formulating standardlz&d answers to questions regarding the alleged adverse effects of asb estos to those who handle or fabricate the products of our industry. He suggested that we should enlist the help cf Dr. Cralley, U.S. m O 3 - Board of Ocvorr.crs :'ee`.lrr 9 :a-;o -2- Puhlic Health Service, 1 r. 3 : p 1 - r these nr.3y.er:. Mr. Griffis stated that he had Just learned that the major producer-, of asbestos fiber in Canada had vary recently authorized zr.e 1 fzrmat1 or.cf an organization tc check the health, cf their cm.pl eye es rr.d also, to deal with the economics of adverse publicity. Suggests -hit we should try to work with this nev, crgar.icat ior., (Industry .Sponsorship) and asked if there *as any way that ve could participa.in the Canadian effort. Mr. drown aralr. stressed that our industry should kr.r what tc tel. customers who inquired about the alleged harmful effects of har.d 1 ir. cs''esto3 products, and he felt that Dr. Cralley could be most Mr. f!cugh agreed that we should ask Dr. Cralley's help. Mr. heel e suggested that we should offer our data ar.d experience tc t:.e new Canadian Organization for cur mutual benefit, tell Dr. Cluj y . of the newly formed Producers Organization in Canida,er.d l~'x him for hie ideas ar.d suggestions, hr. flocken pointed out that the more use we r.ede of the Public health Service,the better. Dr. Craliey was then called ir.to the meeting, ar.d a general discusoior. ensued. 5. New Business a.) It was nctoa that Dr. K.`. . Nelson,Direc tor, Hygiene Dep t., American Smelting l: Refining Company {As arc o) was attending the General Meeting by invitation, and desired to bocome a member of our Air Hygiene & M.fg. Committee. It was moved by Mr. Peel,and seconded by Mr. Rainey, that Mr. Nelson bo approved for membership in that committee. So voted. ( b. ) Mr. Hough had requested that the agenda for this meeting should include a review of the Quarterly Report in respect to possible revision of categories, and tc determine if ail members were'using a uniform basis for reporting. He pointed out that the form of the report had been in existence for seme tin9 and that it may be ap- proplate to ur-hnte the form in tho near future. Mr. Hough pointed out that any improvement in the reports submitted to the certified' accountant who prepares the general industry totals would naturally improve the accuracy of the report and enhance it? value to the members. . After a discussion which reflected that there was no general concen sus on what changes9if any, should bo considered in the report form, the Eoard accepted Mr. Hough's suggestion that the matter be tabled and continued under tho heading of "old business" at our next meeting. c.) Mr. Brown stated that he had been informed that one of our members had reported seeing 15 or 20 rolls of Japanes e -mr.de cloth, AA Grace,in a customer's place of business. Actual markings were seen on the cloth to identify it as of Japanese nonufacture. Offers to sell cloth,from a Japanese manufacturer,hav0 been received by at least or. of our members.. No ether reports cf Japanese a3vcstos tex tiles in this country was made. Counsel was requested to preliminarily review existing Federal import policies and statutes relating to tho importation of products which do or may incorporate materials originating in Communist-con trolled areas, in the event that subsequent developments indicate that any such mater! Is in asbo tes textile products may bo reach ing the U.S.A. . f Klrati Air Hygiene end Manufacturing Cocmitto* February 6, 1965 The Carolina Hotel Plosburst, l C. 9iJ0 A.M. to 12 won - 9100 P.K. to UlOO P.H. Attending! L. C. Will*. V. C* Atkinson 0. t. Austin A. C. Lit* T, C; McCluskey, Jr. A. F Gouveia Kan* Lallsr K. W. Wlaoo Guesta1 laybostoe-Menhettan, Inc. Jehns-Hauxrilla Corp* Onitod States Rubbsr Onitod 9tttf Rubber TaUjuxv-McCluakty Fabrics Co. H. K. Portsr Co., Inc. African Asbestos Text11a American Sasalting A Isfining Co. Or; U J. Cralley Or. H. WoIfsis X. L Alexander U.5. Public Health Service Helical Director, 0*3Rubber Co. Asbestos Corp. Sorriest, Ltd. Absent! * J. L. JUlney Jt. . Asdtb C. L. Sbeeklsr Aasriesa Asbsatoa Textile taybeetoa-Maohsttan, Zac. Jofaos-Hanvllle Carp. Public Health Service Survey Or. Levis J. Cralley . Or. Cralley sad his group here coopleted eight (8) la-plact studies ot plants producing Asbestos Textiles. At the freeest rste studiee are being coopleted, it is aatiolpated all studies will be eoapleted la 6 to 6 oaths. Tbs tasfear of years required to esquire Mean ingful date Mill be ^praSLaatsly twenty-firs. This dpr la eoew pleats can be rsdussd to ten years because reoords are available for the past flftsen years. .. Wien tbs sprlrorsearVal atudles are coagiiete, thers will be aesd for a Mediaal study) More infcreation will be available about this request at a later date. ATtv Or. Cralley had ooepletod hit report, the Booting wee optQ to a question and discussion period. ' 1 KLnutaaj Air Kjglana 4 Hfg. Coordtt P*C* 3 f**rbaaa a* guida to tatting atAndard duat concentra tion twti< Pric*/ambw -504; non Mufcar - fcl.OO par copy* Ordar fro* - Aabaatos TextII Inatituta P. 0. Bax 239 Pucyton Ukaa, X. J. 07442 3u#g--tlon Byrtaoa Ririwol tha oatbod uiad by **oh coayany ralatira to - who nr ptrticipata, who aecapts or redacts, who accaaaaa tha ralua and what la tha roward for aecaptad auggaatioaa. Policing ara ganaral procaduraa: 1 Hourly aayloyaas particlpa&a* 2. Baparcta participation for aalarlad aoployaaa. 3* Managaoant coandttaa cr Manxgaaatt and Soplojaa aonittaa aooapc or rajact auggaotioo. 4. Tha Tolua la acaaaaad through cocplata lnvaatl- gation of tha auggaation. 5 Tba rawd la dtftor fixad aaount or a pareant of tba flrat yaar'a aarlnga. Moat oooyaniaa aneouraga auggaatlona as tbay ara a vary Important part of tba navar andlng aaarch for operational iaprorananta. Tarltnoaa - Production Control Coapanlaa hara different aaana of finding where their aaata of aofufaaturlag la off etaacUrd. Varlaaea and Production Control eywteas 1Mediately poirfc out reduced or ixwroaaod Mnufacturlng coat to tba Muiagar* When a eheege froo ataadard la notad it la inraatlgated and tba aauaa notad. By thia aathod a mra occurata control ean bo plaaad an ooata or aarroctioaa oada whan naeoaaary azsi tha raaaoa notad. . With today* ooat of opvatloo. a cyataa aueh aa thia la a ooat valuahla aaaat to Mananaet. ftrtrtl.T"vya citww: Oiaaoaaad aaroral unit* curraritly erailable. Ifa aoneluaiooa vara raachad and this ltoa vlll be bald in abeyance vatu tba next Mating aa aararal Mobars cx> paet to hara ooeyleted rrmluatiooa program by that time. Klnutaai Air 1 Kf<. CoLttaa P** t Eojaa Abataoerit To data non# of th iwbc cocpanica hart had tnj eoapanaatioo euu for low of haarin*, Howcrer, thara la atronc faallnc aaorvf tha asaxlttaa that In th ftAura tha loaa of baarlnc will ha coapanaabla. Each of ua houLi ba working to raduea nolaa to a Ufa laral. Thia ltaa trill ba rarlrad and currant information relative to saae will ba diacuaaad periodically. flanertllteas Plant aafat7, plant houaakeapim, Quality Control and equipment vara diacuaaad. Raapactfully aubmittad, L. C. h'illia**, Chairman Air KTflaaa 6 Mf(. Con, iJ is}*