Document a4aJgwEp8KEjq1xQZ1Owq5zNM

The January 9,1996, CMA Board of Directors meeting was cancelled due to snow conditions. The CMA Executive Committee held a conference call on January 29,1996, to address action items. John P. Connelly Director, Member Rel ions Corporate Secretary 063208 3:00 p.m. CHEMICAL MANUFACTURERS ASSOCIATION EXECUTIVE COMMITTEE MEETING January 8,1996 Salon I The Ritz Carlton Pentagon City Arlington, VA AGENDA CMA EXECUTIVE COMMITTEE ADMINISTRATIVE ITEMS* 1. Call to Order and Approval of Minutes of October 29, 1995. Meeting; -- J. Lawrence Wilson, Chairman 2. Review of Agenda a. Items to be Presented to the Board for Information Only (Any further discussion required?): Federal Legislative Issues and Activities (Other than those scheduled for discussion below) -Mark D. Nelson and Timothy F, Burns CMA Political Activities and Programs -Timothy F. Burns and James D. Mclntire Program Committee -- Charles W. Van Vlack Public Perception Committee - Jon C. Holtzman Responsible Care Pollution Prevention Code Results and Challenges -- Eugene C, Capaldi and Morton L. Mullins Implementing the CMA Product Risk Management Strategy: Responding to Threats -- Eugene C. Capaldi and Morton L. Mullins Clean Air Act National Ambient Air Quality Standards (NAAQS) -- Eugene C. Capaldi, ARCO Chemical Company and Chairman, EHSOC; Joe Woolbert, Eastman Chemical Company and Morton L, Mullins b. Board Action Items Not Deemed To Require Separate Executive Committee Review (Unless Requested) at this Meeting: Nominating Committee -- Vincent A. Calarco Membership Committee Report and Applications of INDSPEC Chemical Corporation and JLM Industries, Inc. -- John P. Connelly Board International Committee - Robert v.d. Luft c. Identification of Additional Executive Committee Discussion Items (If any) to be Taken up Under Item 10 (New Business) Below Action Information and Discussion Information and Discussion 2 10 6 4 5 9 3 11 7 CMA 063209 CMA STRATEGIC GOAL 1: EARN THE PUBLIC TRUST Objective A: Deliver on the Responsible Care* Commitment 3:03 3. Responsible Care1 Initiative Issues - William Driscoll, Occidental Chemical Corporation and Chairman, Responsible Care* Coordinating Group; and Richard M, Doyle. Discussion 14 CMA STRATEGIC GOAL 2: IMPROVE ADVOCACY IMPACT Objective B: Reform Environment, Health, and Safety Legislative and Regulatory Requirements 4. Issue Status and Discussions 3:18 a. Endocrine Issue Status Report -- David Rea, DuPont and Chairman, Environment, Health , Safety and Operations (EHSOC) Endocrine Issue Task Group; and Jon C. Holtzman Discussion 3:27 b. Proposed Clean Air Act Regulatory and Legislative Principles - Eugene C. Capaldi, ARCO Chemical Company and Chairman, EHSOC; and Joe Woolbert, Eastman Chemical Company and Chairman, Clean Air Task Group Action 3:35 c. Superfund Reform Outlook and Strategy -- Mark D. Nelson, DuPont and Chairman, Federal Government Relations Committee Discussion 3:50 d. Risk and Regulatory Reform Status Report -Mark D. Nelson Discussion 15 8 10 10 Objective Dt Improve the Competitive Framework in Which CMA Members Operate 4:00 5. Preparation for Presentation to the CMA Board by Mary Good. Under Secretary of Commerce for Technology Fred Webber Discussion 4:05 6. Status of Proposed Merger of the Union Pacific and Southern Pacific Railroads and CMA's Advocacy ~ Morton L. Mullins Information 16 -2 CMA 063210 CMA STRATEGIC GOAL 3; MANAGE CMA TO CREATE MEMBER VALUE Objective A: Manage CMA to Be Member Responsive, Results-oriented, Productive, Costeffective and Continuously Improving 4:10 7. Proposed Issue Prioritization for 1995/96 CMA Budget Development -- Fred Webber and Charles W. Van Vlack Action 17 4:35 8. Association Activities a. President's Report - Fred Webber b. Treasurer's Report -- Gary C. Herrman c. Status of CMA Move to Rosslyn, Virginia d. Committee Vacancies -- John P. Connelly Objective B: Provide Services to Members' Needs 4:40 9. MSDS CentralTM Status Report -- Alan R. Hirsig. Vice Chairman, CMA Board of Directors and Gordon D. Strickland 4:58 10. New Business 5:00 11. Adjourn Information Information Information Action 12 13 18 Action Information and Discussion Tab to be distributed separately CMA EC-01/08/96 -3 CMA 063211