Document XOBEnLBvgKYnKLQmMYd49Gq8B

2014 MINUTES oFThe two hundred sixty-first meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc, , held at The Washington Hilton. Washington. DC. Tuesday. October 1 1, 1977. at 10 a. m. Directors James G. Affleck, Chairman WilhamS. Sneath, Vice Chairman Fletcher L, Byrom Thomas B. Nantz John T. Connor Paul F. Oreffice Edward Donley John M. Pitblado William J. Driver Charles W. Smith Edward J. Goett Tom K. Smith, Jr. Richard E. Heckert Otto Sturzenegger John M. Henske Konrad M. Weis W. C. Krumrei Robert A. Winslow Robert L. Mitchell Alternates: Edward H. Boll (for M. Blouke Carus) Donald T. Brophy (for Vincent L. Gregory, Jr. ) F. Scott Carpenter, Jr. (for Robert A. Charpie) _ Max A. Minnig (for Eugene J. Sullivan) Clifford E. Oman (for Drummond C. Bell) Milton J. Rhoad (for Richard A. Jay) N. B. Sommer (for James G. Affleck) Outside Counsel: John H. Pickering Staff Counsel: Bruce M. Barackman Secretary-Treasurer: George E. Best By Invitation: E. P. Blanchard (SOCMA), E. I. du Pont de Nemours & Company Werner C. Brown, Hercules Incorporated Albert C. Clark, MCA Donald M. Clarke, MCA Milton Freifeld, MCA R. T. Kenney, Texaco Inc. Edward J. Klecka, MCA Victor H. Peterson, MCA E. B. Poliak, Olin Corporation Henry J. Sauer, MCA John E. Slavick, MCA William M. Stover, MCA Ronald S. Wishart, Union Carbide Corporation CMA 012599 b*|J| 1 IEiIm 10, 19/7 Carry-Over of Budgeted Funds A -23 Hydrocarbon Caliilom Control Coot AnolyiU A >24 Oiidonc Level Control Study OH- 5 EpldoMloty (Mortality) Study of Petrochemical Worker*/Fete IbllUy Totel Carry-Over of Budgeted Funde Hon-Budgered Fund* A Meetings Meetings, Workshop 6 SyepoaU Took Car Mileage Compensation Vinyl Oiloride Research Vinylldene Chloride Monomer Research Scyrese Monomer Research Acrylonitrile Monomer Research Trichloroethylene Research Ethylene Dichloride Research Chlorobensanes Research Phosgene Safety Research Fluorocarbons Research Allyl Giloride Research Eplchlorohydrln Research Fhthelate Eatera Research Lose Data Bank Project geosene Study Epory Resins Research Chemical industry Trade Adviaor Total - Won-Budgeted Funds & Meetings Be Lance June 1, 1977 (s) $ 45,000 24,748 7,500 $ 77,248 > 111,616 81,180 251,530 199,430 167,883 354,770 150,526 50,196 4,354 39,678 1,623,337 223,413 250,973 20,910 3,850 356,742 $3,890,588 Receipts (b> S . * $ 40,807 5,071 146,062 - 22,880 - 58,875 46,215 789,161 43,000 6,000 136,800 10,000 7,000 $1,111,871 Expend Cures (c) $ 25,879 16,172 7,500 $ 49,551 $ 87,222 22,025 196,025 - 30,158 U .975 70,607 1,312 243,947 227 12,982 306 34,300 4,883 $ 715,969 Transfer* To Incone w 5 $ $ 51,398 - 4,813 2,267 894 5,407 4,733 4,627 107 2,480 23,519 747 747 827 3,439 40 $ 106,045 balance Sepia.ber 30. 1977 (*> f 19.121 8,570 r' $ 27,697 $ 14,003 64,226 196,754 197,163 159,311 337,388 134,061 91,784 4,247 35,886 2,145,032 222,439 250,226 50,101 9,544 455,803 9,960 2,117 $4,380,445 Advance Membership Puts o $ 10,000 $ $* $ 10,000 $ Mastics Croup Financial Package $ 111,482 $ 57,124 $ 866 5 $ 167,740 to Totel $4,089,318 % 766,386 $ 116,045 $4,575,882 CTi O --. . t ' ' o