Document jgpbdJw1BDX9n273zKpeMq9yZ

MINUTES OF MEETING OF EXECUTIVE COMMITTEE HELD WEDNESDAY, JULY 12, 1967. at 10:30 o'clock A.M. PRESENT: Messrs. Martino, Henrich, Johnston, MacGuffie, Merrell, Owens, and Rowley (J.'A. Martino, Chairman; J. B. Henrich, Secretary) PRESENT BY INVITATION: Mr. P. C. Muccilli The minutes of the meeting of July 7, 1967, were duly approved. Upon motion, the following applications for appropria tions were duly approved: $ 5,325.43: 17,660.00: 16,995.00: 11,518.00: 88,266.00: 21,350.25: NCr. 7,600. : (U.S. $2,800.00) $ 162,046.00: Contribution; Membership Subscription to Lead Industries Association, Inc. from July 1, 1967 to September 30, 1967 - $4,096.47; Health & Safety Public Relations Program $1,228.96. Manufacturing Committee; Six (6) Automotive Vehicles - (Net Cost - $13,408.00). Baroid Division; Drilling of Water Supply Well, Dunphy, Nevada - Expiration Date - October 31, 1967. Doehler-Jarvis Division Purchase and Installation of New Metal Furniture for General Office, Toledo No. 1 Plant, Ohio Expiration Date - August 31, 1967. Rebuilding of Two 48-Inch Casting Machines to New Design 848 Machine, Toledo No. 2 Plant, Ohio - Expiration Date - December 31, 1967. General Office; Services of Alexander & Green rendered during the period April 1, 1967 to and including June 30, 1967 - $19,500.00; Disbursements - $1,850.25. Industrias Doehler do Brasil, S, A,; Purchase of 1967 Volkswagon Sedan, Sao Paulo, Brazil Expiration Date - August 31, 1967. Ridge Machine Company; Construction of Factory and Office Addition, Cleveland, Ohio - Expi ration Date - June 30, 1968. 0000-NLI-000021283 (EXECUTIVE COMMITTEE - JULY 12, 1967) $ 14,410.00: Titanium Division - St. Louis Plant; 1967 Repairs to No. 11 Calciner and Auxiliaries - Expiration Dkte - August 12, 1967. Titanium Division - Sayreville Plant 2,501.00: Overexpenditure, Prevention of River Con tamination frofu Moore Section Karbate Cooler - Expiration Date - July 12, 1967. 9,571.00: Development of Instrumentation for Monitoring Stack Emissions - Expiration Date - December 31, 1967. 14,090.00: Repairs to Rubber Lined Steel Tanks - Expi ration Date - December 31, 1967. 15,360.00: Installation of Additional Air Conditioning for Research Building - Expiration Date June 1, 1968. The Committee approved the recommendation of the Manu facturing Committee for the sale of a 1956 Dodge Dump Truck of the Doehler-Jarvis Division at Toledo No. 1 Plant, Ohio, for the sum of $150.00. The Committee ratified and approved the investment made during the week ended July 10, 1967, as set forth in the list attached to and made a part of these minutes. Upon motion, the meeting then adjourned. I 0000-NLI-000021284 INVESTMENT OF SURPLUS FUNDS TO MR. J. B. HENRICH, SECRETARY DATE 11 1967 30.088 JOHNSTON MAC GUFFIE ROWLEY SECRETARY