Document YGYNXoKGyyeMm993mDmOvoKKD

ffllSSffty MINUTES OF MEETING CMA EXECUTIVE COMMITTEE L:00 p.m., Monday, January L0, 19S3 Ocean Reef, Key Largo, Florida I. The meeting was called to order at 1:00 p.m. by Chairman Fernandez. There were present: Louis Fernandez, Chairman Dexter F. Baker Harry W. Buchanan Alec Flamm James B. Henderson Edwin C. Holmer A. Clark Johnson Robert A. Roland David L. Rooke George J. Sella, Jr. William G. simeral Konrad M. Weis Bruce M. Barackman, Secretary Gary C. Herrman, Treasurer David F. Zoll, General Counsel By Invitation: Jackson B. Browning, Union Carbide Corporation Edward W. Callahan, Allied Corporation Will D. Carpenter, Monsanto Company Geraldine V. Cox, CMA John E. Dull, E. I. du Pont de Nemours & Company Robert E. Hampton, ICI Americas Inc. Bruce w. Karrh, M.D., E. I. du Pont de Nemours & Company William M. Metten, Jr., ICI Americas Inc. Victor H. Peterson, CMA James H. Senger, Monsanto Company William M. Stover, CMA Richard L. Wilson, CMA 2. Minutes of the Last Meeting meeting were approved as distributed. The minutes of the November 2, 1982 3. Treasurer's Report In addition he advised that: Mr. Herrman's report is attached as Exhibit A. The communication assessment was mailed the first of December, 1982. Through January 5, 1983 we have received payment from 107 of the Association's 181 member companies totalling $975,000 -- a better rate of return than in the past. e Current year expenses continue to be controlled at or below the level in the reduced budget. CMA 012764 SPECIAL PROGRAMS ADVISORY COMMITTEE EXHIBIT 0 Objectives : SPAC will advise the Executive Committee on the acceptance of new programs, ensure that all programs are conducted in a manner consistent with CMA policy and with the Special Programs Guidelines, review and make recommendations on all advocacy and research programs, and coordinate the activities of programs with their respective standing committees. Current programs are: Alkanolamines Acrylonitrile Allyl Chloride Arsenic Benzene Butylated Hydroxytoluene Chlorobenzenes Epoxy Resins Ethylene Dibromide Ethylene Dichloride Ethylene Oxide Fluorocarbons Glycol Ethers Methylenedianilines Ketones Phosgene Polychlorinated Biphenyl Phthalate Esters Rubber Additives Styrene Titanium Dioxide Toluenediamines Trichloroethylene Vinyl Chloride Vinylidene Chloride Zinc Dialkyl Dithio- phosphates Recommendations : Extend authorization of SPAC for one year. Impact : Money : There will be no dues impact. Company One representative on the Committee Personnel: from each of 9 companies. Staff One staff executive coordinating Personnel: the work of the committee. No additional staff required. Action Required : Approval of recommendation. CMA EC - 1/10/83 BD - 1/11/83 CMA 012765