Document Xjb1na1b4RB7z4N8xovLZReB
'Presid en t D O N ALD E. CUM M I NGS
UNI VERSI TY OF COLORADO MEO. SCHOOL DENVER. COLO.
'Treude i- Uct PHI LI P D RI N KER
HARVARD SCHOOL OF FURUC HEALTH BOSTON. MASS.
'Tasi 'President W ARREN A. COOK
2URI CH GEN. ACC. f t LI AR. INS. CO,, LTD. CHI CAGO. I LL
Se cr e t a r y GORD ON C. H ARRO LD , PH.D.
I NDUSTRI AL HYGI ENE LABORATORI ES CHRYSLER CORPORATI ON 341 MASSACHUSETTS AVENUE DETROIT. M I Ca
Trea surer T H EO D O RE F. HATCH
UNI VERSI TY OF PENNSYLVANI A MED. SCHOOL PHI LADELPHI A, P A
AM ERICAN I N D U S T R I AL H YG I E N E
AS S O CI AT I O N
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BISlaKSA h u h l C A h ' X h B U ' f k l A L
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'T h r t cio r s J. J. BLO O M FI ELD
NATI ONAL INSTI TUTE Of HEALTH KARL L. DUNN
CQ8NI NG CLASS WOBKS
D. D. I RI SH. PH. D. DOW CHEMI CAL CO.
R. A. KEH OE. M. D. KETTEBI NG U Y . OF AFFLIECI PHYSiOLCCT
C. W M U EH LBERGER. PH. D. Co o k c o u n t y Co b o n e b s l a b .
F. A. PA T T Y
aFlOELiTY CASUALTY CO. Of N. Y.
H. H. SCH REN K. PH. 0. u. s. b u r e a u o f m i n e s
R. R. ST RAT T O N TBAVELEXS INS. CO.
M. F. T RI CE NO. CABO. STATE DEFT. OF HEALTH
WM. P. YAN T MI NE SAFETY AFFLI ANCES CO.
*>*11 1 ?, 1948
*l h u t * recorded by 1 . C. Lu r n os, Act ios Decretory.
The m eetin g ws c a lle d to order ut 2 ;O ?.i. by r e sid e n t D. L. Cuocinga, Uvn it at i on by J . L. t e m e r , seconded by a . *. Cooh, end unanimously Approved, the m in ute* o f tne l e s t an n ual se e t in s were not ren d.
P r esid en t Cummings enmunaed th at th er e were 12 r e g ist r a n t * a t th e meetin g nod requ ested th e e er et n r y to t r an sm it a H a t o f a l l m eeker* o f th e American In du etri&l h ygien e A ssociat ion who at ten ded th e Convention t o th e Local Sect ion Be e r st a r le s.
The T r e asu r e r ** r ep or t ana read by T. ?. Hatch . n ot ion t o accep t th e
Tr easu r er *a r ep or t ana ande by h . C. hotfaaann, seconded by im. JTehnsl an d, upon bein g put t o v o t e , una unanimously approved.
The cr et r y *a r ep or t was read by . C. Ber n es, Aeticg se c r e t e y. h ct icn t o accept the se e r *t o r y * r ep o r t eoa made by . A. Co o f , seconded by s . u . FredrloJc n ed, upon bein g t o v o t e , was unanimously approved.
P r esid en t Cuoiain gs th en gave r ep or t o f h ie one t in g w ith th e Lo cal ac t io n Coun cil und th e n at ion taken by th e Board o f Li r e c t o r s es th e r ecm en la t ion s o f th e Locn l oeotion Coun cil.
a r e p o r t o f th e Local act io n Con st it u t ion Committee se e then an d by 1 . C. Bar n *, act in g Chairman. P r esid en t Cummings in d icat ed t h at th e Board o f D ir ect or s
had taken act io n on t h is n a t t e r and in d icat ed th at th e Se cr e t ar y would t r an sm it th e n ecessar y in for m ation t o th e Local Section Deeret a r i an . a act io n was made by h . Lon ei b to uocept the r e p o r t o f t h i s Committee, secon ded by J . H. t e m e r an d, upon bein g put to v o t e , was unanimously approved.
P r e sid en t Cunnings pr esen t ed a r ep o r t o f th e Con st it u t ion Committee which hod besn act ed upon by th e Board e f Dire e t ors . The follow in g eaen daen t t o th e Con st it u t ioj proposed by th e Con st it u t ion Coemitt e e , approved by th e Board o f Lim a t o r e , was trn*oLUte<
to th e membership fo r t n e lr con sid er at ion .
The h eor et ar y end Tr easu r er sh a ll be e le ct e d fo r a t e r o f t h see y e a r *. Th eir ten ure o f o ffi c e ch e li n ot run con cu rr en tly end they sh a l l au t om at ically bacane a member o f th e Board o f D ir ect or s fo r a pariod o f th ree yearc a ft e r con clusion o f t h e ir term of o ffic e .
The n ot ion t o approve th e proposed change in th s Con st it u t ion wee made by
'Presid en t j O N ALD E. CUMMI NGS
UNI VERSI TY OF COLORADO MED. SCHOOL D e n v e r . Co l o .
'President'^ U ct PHI LI P D RI NKER
HARVARD SCHOOL OF PUBUC HEALTH BOSTON. MASS.
'Past 'President W ARREN A. COOK
Z u r i c h g e m . a c c . & u a b . i n s . c c .. l t c CHI CAGO. I LL.
Se cr e t a r y GORD ON C. H ARROLD . PH.D.
INDUSTRI AL HYGI ENE LABORATORI ES Ch r y s l e r c o r p o r a t i o n 341 MASSACHUSETTS AVENUE DETROIT. MI CH.
Tr e a su r e r T H EO D O RE F- HATCH
UNI VERSI TY OF PENNSYLVANI A MEC. SCHOOL PHI LADELPHI A. PA.
AM ERICAN I N D U S T R I AL H YG I E N E
AS S O CI AT I O N
..!i X d . L j b z
~ U U i,U u ..- S w i v 6 1 .^ - 1 .
'O iT ict o rs
J. J. BLO O M FI ELD NATIONAL INSTITUTE Or HEALTH
KA RL L. DUNN COI NI NG GLASS WORKS
D. D. I RI SH, PH . D. DOW CHEMI CAL CO.
R. A. KEH OE. M. D. KETTERING LART. Of AffLIEO PuTSICLCLT
C. W M U EH LBERGER, PH. D. c o o k c o u n t y Co r o n e r s l a b .
F. A. PAT T Y FI DELI TY f t CASUALTY Co . o f N. Y.
H. H. SCH REN K. PH. D. u. s. b u r e a u o r m i n e s
R. R. ST RAT T ON co.t r a v e l e r s i n s .
M. F. T RI CE n o . Ca r o , s t a t e d e f t , o f h e a l t h
WM. P. YAN T m i n e s a f e t y a f f l u e n c e s Co .
a . Crueld, ..lia U h ad iiiv .il ci' ta Tcci a *U the t this <iuifc4t should apply to the 'i'r <f**u r er ' o r t ie * t sir t iag lu isn* uuX CO i ceoi-eua*y* o ffic e t r t l h * Lu le ih .
JSOtiOA, WjLLh Ut vJtdaii f&Ot ltUg ift OiU by XL w itOjluMtau *0 , pi IL b'.-iOI pue te v c c r -ta iu.A.auL,fUul/ uppi'CYi'U fay tho i.c*l;ri>hip
r r u sift u t vuiuuvjifcft t h * al*ou *e w ith th a*>iuLri>u4p Vis* pi-opud uwu t lag
pi- lo r th * vlf.Bit il LUtiAAg LU L*f*ftC. .. Lotluo U**'*41 ly A>e Wllo Vj
** ** WiM*AXTf i cy`lUdBd** fcilS .vVUA'C* wi" Cp wi a..2&A,1*jth* .Ja. >t>V4.W.
iuws '.vor au
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.u X aiUASag. XU4 aUOSLOL rau UO*UiLjto.-uLy upproYod by Um .aab*r&hip.
* A., Ceci tbu& i t w L r epor t o f a l i t o r fo r th e . ic o c iv t lc c coi II. h', jera-eau uve u r-.w,>t o f th t u u i&or it i Uu&elUee* . x t iw i vus the& cade by J . II. T t o r acr ,
seocaded by a. C* Cr&ach, th t ta .uaurlcuo I n d a st r ia l Eygieae uum ooictioa r e fu s t t u s puLliuhsvj o f vuauutri'xl *d ic iu e tu p r oviae t a lu i ex fo r la d u o t r ib l I.s l I u . '1X4. fiOtlou au uoiAxlcLouclp' approved oy Ut* ouRoboruLlp.
a a o t io a wa* suide by *. ?. X*oX, eocueu y T. P* Eat oh , to r equ est the ..o c iu t io a Ed it or to t r a a a a it to th s p u b lish er s o f lad u st r li- l ied icit e r equ est t L- t they ocu iaor uiu outubliuLxc&t o f u fixe d p r ise fo r r u p r it fron. In d u st r ie l lu.-i l cl sa ,
**4 eject th e p r i e l i t t bo bubaiivua te th e h oard o f Direotore o f th e -.urioua I n d u st r ia l Hygiene .i*sooisAtiea fo r ap pr oval. 13x1 au t lon u u exlaou sly approved by t b ian obaradlp.
rroeddoAt Cu asla^ s r.;u *fitd e r e p o r t o f tbo Xo lio : QomaltXea wbieb woo proaoated by eia. d, r sdloy Tko T e lle r Ccuiuitt rovoxlod fed* r e su lt o f t b * aas.ul lo o t lo a o f o ffl e o r s ** follow ] r r e a id o & W lo o t , E* E. Ucbroak} T r aau r or t T. Jr1. Hatch ; v*ortLLry, u . C. b o r a*; u ir t >et or y uuafx*d Dowditeh, J * H* Je b a l, 5. C. H ar r old . tx o o t ic a u s aaido by C. i . uuoblborgor, seoadd by u. ... Cool* tbut tbo T e lle r s rc or t bo appr oval a r sad u ad, beio^ p i t to v e t o , i*u. uxutadi&ouoly approved.
The axetaod o f b a llo t io; ad o u a t la s b a llo t wa d ie u s*d bat uc fo n aal o t io tuicea. Th .vSaocJLatioa, through P r e sld v at Cuamiage, d lr e e t e d t b se cr e t ar y to
ead l e t t e r s to the var iou s e o aa lt t e e e , tbe h u oasar o f h ot el G lb soa, th e Ciaein au t i dhatther o f Couuu.ro ad ot h er s who war* r e p o a sib l* fo r tbe su o e assfu l eoadu st o f th e
142 .vuaual a ^ o t ia ^ * thuiLicia^ tu*m fo r t h e ir coop or t t ion aad work.
Tb* v.*soit ib E., through P r eald eat Con aia^s, r a^u ast ed the ie or ot ar y to sad l a t t e r o f syapsithy t o th e fu a i l i a of our th ree j&unbera daeeaaed d u r ia^ th e y e ar .
.h. ja o t io a woe auitde by , 0. h oth tttu ia, aeo ad ad by b . l . Cook, t o ed jo u r a th e o e e t iag i b i s o t i o a wo u a a a ia o u a ly approved by x e a b a r a a ip .
Gordon c. Uarrold
7 409