Document amjeDYgox1La80jDnwJ4OnNM

W CONFIDENTIAL ' 'Subject to Protective Order In Bpbe v. Conoco, Inc. , Mo, 90-4837 14th Judicial District Court tlalcasieu Parish,, -Louisian^. .... MINUTES of the two hundred forty-ninth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc. , held at The Madison, Washington, D. C. May II, 1976, at 3:30 p.m. Directors: Alternates: Outside Counsel: Staff Counsel: Seer etary - Treasurer: By Irvjtation: Harry D. McNeeley, Chairman Earle B. Barnes John W. Hanley John S. Coey Richard E. Heckert John T. Connor Ralph M. Knight Edward J. Donley John K. McKinley William J. Driver Adolph Monsaroff J. Morris Evans H. Barclay Morley James C. E. Fuller Donald D. Pascal Edward J. Goett William S. Sneath Robert D. Goodall Harvey J. Taufen John R. Hall Robert J. Whitesell Allan R. Bennett (for Konrad M. Weis) Charles R. Carson (for John F. Welch, Jr.) Orell T. Collins (for Robert T, Powers) Howard H. Irvin (for Thomas S. Farmer) N. B. Sommer (for James G. Affleck) E- A. Von Doersten (for John R. Hall) Daniel K. Mayers Bruce M. Barackman George E. Best William H. Butterbaugh, MCA Albert C.. Clark, MCA George A. Coffenberg, Stauffer Chemical Company David H. Dawson, Chemical Industry Trade Adviso: M. M. Hoover, MCA V. H. Peterson, MCA R. E. Phillips, Ethyl Corporation John E. Slavick, MCA William M. Stover, MCA Gary A. Sunshine, ICI United States Inc. J. G. Tritsch, MCA R. A. Winslow, Exxon Chemical Company Chairman McNeeley opened the meeting by calling for self-ir troduction of those present in turn. CM* 012573 w Balance June 1. 1975 Receipts Current Fiscal Year Expenditures Transfers To Income Balance April 30, 1976 NON-REPORT KAMAl RENTED Non-Budgeted Funds & Meetings Vinyl Chloride Research - Inhalation Vinyl Chloride Research - Epidemiological Vinyl Chloride Research - Dow Studies Vinylldene Chloride Monomer - Research Ethylene Dichloride Research TERiAL REDACTED 114,282 56,458 178,603 504,547 595 684 1,785 148,000 46,465 33,765 154,091 397,995 NMEPO^E'E MATERIAL REDACTED 84,725 28,620 1,278 3,073 2,466 2,676 6,253 7,164 65,339 20,911 23,621 248,299 104,903 o 3: > o ^CONFIDENTIAL w Subject to Protective Order in NJ Ross v. Conoco, Inc., Ho. 90-4837 * 14th Judicial District Court Calcasieu Parish, Louisiana