Document jgpem0LRrBmdVKvXxzd5Z8ybQ

292 Madison Avenue New York, N. Y. 10017 Telephone: (212) 679-6020 March 27, 1969 SUBJECT? NOTICE OF MEETING and AGENDA To the Board of Directors of the Lead Industries Association, Inc. Mr. Herbert M. Weed President Anaconda Sales Company 25 Broadway New York, N.Y. 10004 Dear Sir: There will be a meeting of the Board of Directors of the Lead Industries Association, Inc., at 4;30 P.M. on Monday, April 14, 1969 in Parlor H, Drake Hotel, Chicago, Illinois. An agenda follows: 1. Approval of minutes of previous meeting (December 3, 1968) 2. Report of Nominating Committee for Officers. 3. Election of Officers. 4. Appointment of Executive Committee. 5. Report on combining public relations and film distribution programs of LIA and the Zinc Institute. 6. Discussion of Health and Safety activities. 7. Report from General Traffic Committee a) General considerations b) Exparte 259 -- pHtC0000036A N10083 To the Board of Directors of the Lead Industries Association, Inc. .8 Other Programs (if appropriate) 4t> March 27. 1969. Co*tLjk^jJhsL4, ke&c* 9. Report on memberships. ov. ii. -rs 0^ .10 Fixing time and place of 1971 & annual meeting. (A 1970 - St. Louis, Mo., Chase Park Plaza, April 8-10 . 1971 - Chicago, 111., Drake Hotel, April 5-7 11. Announcements. 12. Adjournment. Sincerely yours. DMB:so David M. Borcina Secretary, Treasurer PNYC00000365