Document mqzyKr1zovkzBRZmq0wxbkkVO

FILE NAME: Insulation Contractors & Distributors (ICD) DATE: 1964 June 15 DOC#: ICD046 DOCUMENT DESCRIPTION: Meeting Minutes with Attendee List - Associated Asbestos Contractors of the Southeastern United States 06-09-'04 08:29 FROM-WALLACE S GRAHAM . +704-633-7606 ASSOCIATED ASBESTOS CONTRACTORS OF THE SOUTHEASTERN STATES June 15, 1964 GENERAL MEETING T-231 P02/03 U-181 The meeting was called co order at 9:00 A. M,, June 15, 1964, At the Holiday Inn Motel, Charlotte, North Carolina, Mr, Jack Smith gave the invocation. Our President, Mr. Hume, welcomed everyone to this "all Important1" meeting. The Association was welcomed co Charlocce by its Mayor pro tem, James B. Wittington. The following members were present for roll call: H. A, Mullenix Travis Kennedy Jack Smith R. A. Atchison G. W. Vogt, Jr. w,, A. Graham W. L. Hope Larry K- Crawford J. T. Hunter Palmer Covil John H. Brennan Robert W. Smith R. T. Dean J, W, Hoffman Woman Harrison J , W. Rinehart R. W. Sagnatce L. E. Marsh R. L , Hume Richard Simonde w , H. Grant R . J. Ross J. E. Mallard H. C. Wooley, Jr. E . C, Long Martin McDonald A. C, Roberts C. H. McDaniel T. L. Gann John Lo c2 , III S, E. Dyer R. G. Greene Travis Cash W. J. Walsh C , W. McCoy J. B, Norman J. F. Ennis The minutes of the October 1963 meecing were read and approved as presented. Jack Smith, chairman of the Membership Committee, introduced two new members to the Association. They were U. J. Walsh, Jo'nris-Manville, Acianca; and C, W, McCoy, Johns-Manville, Jacksonville. The Treasurer's report was submitted by Mr. Covll and was accepted as read, Mr. Hume staced that Mr. J. F, Webber had been transferred to Lancaster, Pennsylvania, and read his letter of resignation from the Association and che Board of Direccots. Mr. Hume announced that Mr. Vogt was appointed to che Board of Directors co replace the resigned Mr, Webber. The Prsident announced chat Che Fall meecing would be October 12th and 13th, 1964, at Che Waynesville Country Club Inn, Waynesville, North Carolina. Mr. Vogt gave a report ot> the e n t e r t a i n m e n t for the C h a r locce messing. NB292306 06-09-'04 08:29 FROM-WALLACE & GRAHAM \ +704-633-7606 T-231 P03/03 U-181 Mt. Rinehart gave a report on the progress char was made on the selection of an executive secretary for the Association. He stated that the cost Co Che Assoc iation would be approximately $1200 per year, and that these monies could be ascer tained by che increase in dues of approximately $20. co $25. per year- A motion was made by Mr. John Lotz that che Association employ an executive secretary whose duties would be outlined by che Board of Directors and that the Association dues be increased to cover coat of said executive secretary, and that che person employed be familiar with the Insulation Industry. Motion was sac'otidie;d and accepted unanimously by tfcg . Mr. Bob Ross introduced Mr. Ted Simp6on, General Credit Member of Armstrong Concraedng & Supply Corporation, who gave an enlightening speech on Credit and Collection policies. Mr. Simpson's speech was most informative and ua3 wellraceivad by che Association. We were honored co Have Dr. K . W, Smith, Medical Director, Johns-Manvilla, who was introduced by Mr- Bill Walsh, speak on the subject of " A s b e s t o s i s D f . Smith outlined the problems which facs all of us due to che expanded reports chat have been issued on Chls subjecc. His experience in the Insulation Industry as Medical Director was found Co be very educational. , IDCNA activities report was given by Mr. Jim Ennis. Mt. Ennis stated that the Associacion'e directors to che Board of IDCNA, consisting of Mr. Ennis and Herb Mullinax, would attend the meeting Occcber 26th through the 29th at the Fairmont Hotel, San Francisco, California. The Status Report by Mr, Charles Vaughn, President of IDCNA, was presented by Mr, Ennis. It showed that there were 104 Regional-National members and 27 members at large, giving a total of 134 members . - 2- NB292307