Document gDb6M4dekZqR2Ojn7Ld9E4NJq

292 Madison Avenue New York, N. Y. 10017 Telephone: (212) 79-6020 March 16, 1971 SUBJECT: NOTICE OF MEETING and AGENDA To: Board of Directors of the Lead Industries Association, Inc. There will be a meeting of the Board of Directors of the Lead Industries Association, Inc. at 4:30 P.M. on Monday, April 5, 1971 in Parlor H, Drake Hotel, Chicago, 111. An agenda follows: Approval of minutes of previous Directors' meeting, December 10, 1970. 2. Report of Nominating Committee for Officers. 3. Election of Officers. 4. Appointment of Executive Committee. ^41- 5. Appointment of Committee to Study Present Assessment Procedures. Discussion of Health and Safety Activities: (a) Lead in Gasoline (b) Report on ILZRO Research (c) Other 7. Report on Membership. 6o . UTe 8. Report on the formation of a joint committee to study effects of new battery developments on the secondary lead industry AM pNVC00000I34 N10038 Notice to Board of Directors -2- March 16, 1971 9. Fixing time and place of annual meetings: 1972 - Montreal, Can., Queen Elizabeth Hotel April 5-7, (Approved) V 1973 - Detroit, Mich., Sheraton Cadillac Hotel April 4-6, (Approved) ^1974 - Chicago, 111., Drake Hotel April 3-5 (To be approved) V^L975 - Toronto, Canada, Royal York Hotel April 1-3 or 28-30 ( To be approved) 10. Announcements. 11. Adjournment. Sincerely yours. DMBs so David M. Borcina Secretary, Treasurer PNYC00000135