Document ga2D3MV64m9mbX1a9R4Dy5Gjq

Meeting of Members, October 21, 1964 NOW THEREFORE BE IT RESOLVED That Theodore C. Waters be honored by being designated Trustee Emeritus of the Industrial Hygiene Foun dation of America, Inc.; and BE IT FURTHER RESOLVED That this resolution be spread upon the minutes of this Annual Meeting as a permanent record of said Foundation. " A motion was made, seconded, and unanimously carried that this resolu tion be adopted. The Chairman then called on Dr. Joseph T.reon, Chairman of the Nomi nating Committee, to report on this Committee's recommendations pertaining to: (1) The number of members of the Board for the year 1965, and (2) A slate of nominations for members of the Board to serve during the year 1965. Dr. Treon moved .that the number of Trustees be set at 30. This motion was seconded and passed. He then submitted the names of the following persons as nominees for election to membership on the Board of Trustees: -------- Earle T. Andrews Pennsylvania Class Sand Corp. W. G. Hazard Owens-Illinois Glass Company Dr. Anna M. Baetjer Johns Hopkins University Andrew Kalmykow Assn, of Casualty 8t Surety Companies Robert D. Blasier Westinghouse Electric Corp. Harold S. McFarland General Motors Corp. Lawrence A. Coleman Allied Chemical Corp. Dr. Robert B. O'Connor United States Steel Corp. E. K. Davison Davison Sand & Gravel Company Robert T. Ross Ford Motor Company Dr. Robert T. P. deTreville Industrial Hygiene Foundation Elgin D. Sallee American Can Company Andrew Fletcher St. Joseph Lead Company Dr. O. A. Sander Marquette University Theodore F. . Hatch University of Pittsburgh, GSPH Dr. Ralph F. Schneider Standard Oil Company (New Jersey) Ernst P. Hall Consolidation Coal Company Dr. H. H. Schrenk Mine Safety Appliances Company J. S. Harrison Aluminum Company of America Dr. John F. Shronts General Mills, Inc.