Document dnd9jYDz3yRjwmap84ewZ43Kq

--- AGENDA MEETING OF THE MCA BOARD OF DIRECTORS 10 a. m. , Tuesday, May 10, 1977 Washington Hilton (Map Room), Washington, D. C. I. Opening Remarks and Introduction of Guests II. Minutes of Meeting of April 12, 1977 III. Business Items: (a) Appointment of Director's Alternate (Sheldon R. Salzman for Joseph P. Flannery) (b) Report of Membership Committee The C. P. Hall Company (c) Budget and Financing for Fiscal Year 1977-78 (Proposal mailed to Directors 4/20/77) (d) Report of Nominating Committee (e) Appointment of Committee Members (Attachment)- IV. Report on Energy Conservation Legislation - Ronald S. Wishart V. Report on Implementation of Toxic Substances Control Act Richard E. Heckert VI. Report of Director of Government Relations VII. Reports of Committees (a) Insurance Committee R. R. (Dick) Balotti, Chairman Discussion leader: Tom K. Smith, Jr. (b) Solid Wastes Management Committee P. A. (Phil) Palmer, Vice Chairman-elect Discussion leader: Robert L. Mitchell (c) Transportation and Distribution Committee F. E. (Fred) Allen, Jr., Chairman Discussion leader: John S. Coey (Attachment) VIII. Report of the President Next Meeting of the Board of Directors - Wednesday, June 8, 1977, at 5:30 p. m. in the West Virginia Room, The Greenbrier, White Sulphur Springs, West Virginia, followed by cocktails at 6 p. m. in the Tyler Room and Dinner at 7 p. m. in the Fillmore and Van Buren Rooms. CMA 012593 012594 &SCHEDULE I - RESTRICTED FUNDS MEETING ADVANCES Non-BudReted Funds & Meetings Meetings, Workshops & Symposia Tank Car Mileage Compensation Vinyl Chloride Research Vlnylidene Chloride Monomer Research Styrene Monomer Research Acrylonitrile Monomer Research Trichloroethylene Research Ethylene Dichloride Research Chlorobenzenes Research Phosgene Safety Research Fluorocarbons Research Allyl Chloride Research Epichlorohydrin Research Phthalate Esters Research Loss Data Bank Project HBS/duPont Study Benzene Study Chemical Industry Trade Advisor Total - Son-Budgeted Funds & Meetings Advance Membership Dues Plastics Group Financial Package Total Balance June 1. 1976 (a) $ 86,435 60,548 106,620 247,085 178,940 432,139 347,153 104,763 9,860 81,696 1,505,076 118,694 127,274 31,817 4,613 - 5,841 $3,448,556 $ $ 118,542 $3,567,098 Receipts (b) Current Fiscal Tear Expenditures (c) Transfers To Income (d) April 30, 1977 Balance April 30. 1977 (e) $ 297,209 16,148 156,267 44,800 198,426 189,649 117,750 65,360 - 15,780 1,372,994 106,680 127,660 4,000 - 1,000 91,750 16,000 $2,823,473 $ 10,000 $ 60,000 $2,893,473 1' ' $ 194,319 57,061 1,042 79,628 136,155 258,841 268,235 111,856 - 53,143 1,076,509 75 75 22,716 669 1,000 200 20,722 $2,282,266 $ $ 56,860 $2,339,126 $ 73,228 - 9,354 11,294 4,617 7,062 7,806 6,004 5,466 4,017 64,205 3,673 3,673 3,092 - 2,160 - $ 205,651 $- $- f ' f $ 116,097 1 19,635 252,490 200,963 236,594 355,885 188,662 52,263 4,394 40,318 1,737,356 223,626 251,186 10,009 3,924 . 89,390 1,120 $3,784,112 $ 10,000 $ 121,682 $ 205,651 $3,915,794