Document ZBdjZ7BqdOnymvL2YXXeKm7yd

\ A A/C Pipe Producers Association Board of Directors O^tkjLfrtU Jacksqfi,\President FROM b September 16, 1981 SU5JECT ACTION REQUIRED: Review for information and follow on discussion at 10/15/81 Board of Directors meeting. Enclosed for review is the meeting agenda for the 10/15/81 Board of Directors meeting. Other pertinent information along with revisions to AACPP's Strategic Operational Plan will follow by separate transmittal in advance of the meeting. Under Agenda Item V.C.2 consideration will be given to amending Article III, Section 1: Qualification, of the bylaws to clarify eligibility of Associations for Regular and Associate membership in AACPP. Agenda for the 10/13/81 Standing Committee meetings are also enclosed for your information. JCJ/ajb Enclosures cc: A. Kahn, Esq. N. Rahn, Esq. copies to: Board of Directors I. Adams L. Ambler J. Cran J. Grinda P. Martinez L. AA/12 Chrono "I CAPCO JEN 0031918 2. Technical Affairs Programs a. TAC-02-80, Recommended Work Practices Phase II: Transient Asbestos b. TAC-03-80, Municipal Analysis Program c. TA004-80, Technical Information Programs & Services d. Other 3. International Affairs Programs C. FY 82 Budget \ 1. Membership/Dues Structure a. Mexican Request 2. Amendment to Bylaws a. Article III, Section 1: Qualification VI. Old Business A. Field Problems & Litigation 1. Connecticut 2. Wisconsin 3. Other B. Meeting Schedule 1. 1982 Annual Meeting 2. 1982 Fall Meeting 3. 1983 Annual Meeting VIL New Business A. Executive Committee Authority B. AACPP Statistical Programs 1. Annual Export Report VUI. Adjournment '1 . V\w (10:00 a.m. -10:20 a.m.) Program status report. -. Review and approval of >;|rCommittee report and C recommendations. (10:20 a.m. -10:30 a.m.) Program status report. Review and approval of Committee report and recommendations. (10:30 a.m. -11:00 a.m.) Review and approval. Eligibility of Associations for Regular and Associate Membership. (11:00 a.m. -11:20 a.m.) Status report and review of memorandum prepared by Counsel. (11:20 a.m. - 11:30 a.m.) Status report. (11:30 a.m. -11:40 a.m.) Formal delegation of authority. (11:40 a.m. -11:50 a.m.) Review and approval. (12:00 noon) CAPCO JEN 0031920 *J AGENDA * \ * * Breakfast * * (8:30 a.m. - 9:00 a.m.) \ Committee: Place: Date: Time: Board of Directors Alexandria, Virginia Thursday, October 15,1981 9:00 a.m. - 12:00 noon Chairman: Secretary: Counsel: Members: L. Ambler J. Jackson A. Kahn I. Adams J. Cran J. Grinds P. Martinez L. Taylor I. Call to Order A. Recognition of New Directors IL Reading and Approval of Minutes IQ. Review of Agenda IV. Report of Officers A. Chairman's Report B. Treasurer's Report 1. FY 81 YTD Financial Status C. Staff Report V. Priority List A. Election of Officers 1. Secretary B. Strategic Operational Plan 1. Public Affairs Programs a. PAC-01-80, Regulatory Affairs Program b. PAC-02-80, Public Education Program c. PAC-03-80, EPA Reg-Neg d. PAC-04-80, State Monitoring Program e. Other (9:00 a.m. - 9:05 a.m.) (9:05 a.m. - 9:20 a.m.) (9:20 a.m. - 9:30 a.m.) Fill current vacancy (9:30 A.M. - 10:00 A.M.) Program status report Review and approval of Committee report and recommendations. ir CAPCO JEN 0031919