Document jgYwnoBDevDm9eLerQ70B2Onk

BUi , |I EXHIBIT 345 V MINUTES of the , MEETING ' of THE EXECUTIVE COMMITTEE rV ;; . "l .'' NATIONAL. INSULATION MANUFACTURERS ASSOCIATION '. . _ .. \- Chicago, HI* 9 AlrR II, 1966 >: .' *,/**" The meeting -was called to order at 7;0Q P, M. with the following in attendance: M* M* 'WEson, Chairman M, W, Burleson R, W, Henry P, D, Kaley J, F, Vyverberg G, Redcraft J, M, Barnhart Baldwan-Ehrct-Kill,. Inc, Johns-ManvaDe Sales t^orp, The Ruberold Company Pittsburgh Plate Glass Co, Owens-Corning Fiberglas Corp, Cadwalader V/ickersham & Taft NIMA ' \ HEALTH AND SAFETY COMMITTEE The formation of a Health and Safety Committee was advocated by the Executive Committee to Qflmbat adverse opinions relative to the health hazard of insulation products, ** At the Committee^ first meeting they should 1, Establish a policy 2, EstabHsh a program * o iirrolement the policy 3, Establish a budget OTHER BUSINESS (a) D. McCurdy is to report to the Executive Committee with respect to IDCNA publicity, (b) J, M. Barnhart is to forward to the members any pertinent information found in the "Asbestos Worker" relative tonegotiated contract dates, ADJOURNMENT There being no further business the meeting was adjourned. Respectfully submitted M, Bamnart