Document n9jpBDJbQ8gLNLQDkmjebG4XG

IHF-580 Members of Board of Trustees "1 for neatlng la Vow Toil, July 7, 1936* 'j' To roplo--nl lgandai ... / l- . ' . 1> Tba ronwoadotl on that Isarp Midriiataa bo aloetod Aaalrtent Secretarp la' made because tbo Secretary, Mr* Xleyd VUUut, haa sat boon ablo regularly to attond meeting of tbo Board, and baa designated Br. Middleton la cash eaaoa to bo bla aubetitute. Action aa reorimeniluil woaid giro Mr* Middleton official atatua. ' . ... 2. The applicant# for aoabarahlp will, whan clogtod, add ana more to tbo noabor . of trado aaeociationa that aro aeabor> oaa "to tbo pmber of largo ./ ; and ono to tbo ambor of --11 oouponloa* ': ' ' -V ~ . ' Jf ^ .. `-r U) Clarlfloatlaa of atatonont of purpoaes aa printed iz Soda of Kegulatleas. `' . 'r"' V r' * * . * * - * {S dw` - - On Pago 3 of Info tlon Circular Bo. 1 aro threa ktp steteoantai '' >*' .. 1. Air iTgiane fomdatioa of America, lap, baa bow formal.b? a large-, group ropreeentlng vnpiou^iaduatfiea# j -> / ? r> 2. _ aXbo purposes of tbla organlaatloa aro to sendnot investigations of and to atlanlato research oa problsuo la tbo field of air tqpgloM and < to gather and dlaaealnato factual information relating tbaroto. It will alao oooporato with and aaaiat other agencies active in this field . and will oollaborato in tbo coordination of each research effort*.* - r*.:*, > ` I Jf-Vwt1 3. aXa tbo important work planned bp tbo fandatioa, tbo cooperation of .- . . ociontiato, governmental author!tlae and all industrialists oonoaraod ia ' . oordiallp invited. tbo nativities of tbo founds tlon are open to nil ... _ Interested paraona and organisations.11 . ' . . rZl'-*- It the recent meeting, in Bow Berk, of the flsoniig CesiaittoO 'of theBoard * . af Truetoes with raproeentatlvea af varlona laounaoo groups, tbs suggestion was . advanced that tbo stated pnrpooea algbt bo oonaldarod aa ovor-inalnsiva, in that ' ' eoncoivablp tba Ibnodatioa algbt lataad be set ltsalf ap aa tba Vver-all* bodf - - , . which would nttaapt to assuno roepeaalbilitp for all phases af air bjglono work, ' - rogardlass of ether agoaoiee ttat night be la the field, the fMUng of tbn y/ questioners was that tba etataneat of pwrpooeo ebedd be blarifled to Indicate -. that the Tomodatioa lo an organisation famed >p ad tmt Indent*?, is nati--1 .v > p jir.> In eoope -- that aa a apadalist la its field, bet roprooaBtlng exalwaivolp the * .. " viewpoint of iadnstC7, it should ssrk with and tbroqgb extstlag eegaaiaationa like dnerioan Staadarda AaaooiaUoa, fctional Bafat? Co--11 and ptbera,' tnaTodlgg. ^", ^ . produced rf7'[^' is - - : The Fomtation oaa formed >y industry*. It la for tha benefit of lndnstiy.:' -' ".' `. . la tba traa sonss, that abaterer oaa bo dona teoard tha alialaation or control. ' . ;.v - of lndnatrial haaarda la tha flald f- air hygims will ba food for tha euplaybr -- V ... ; /'' at tha aaaa tlno, It will ba equally food /or tha saployes aad for tha jrtfclie, 'v ' - -1 phraaa Aioh waa naad at tho"aaetiaf la question, *repr***ntiug xdwlTuIy' ^ the Tioppoint of Industry* la opm to nLaiatorprstation, jit night bo takaa to aqaa i ...{. . that tha Tomdation would lntarprotihe results of Its on roaoaroh and'that of* 'others la tha light of lta (ladnstry's) aolflah wlabea. Thia certainly la not la . - . tha alada af tha fomdatlaa's aeabora, Xha purpoao elearly la to attempt to aako a . / . flalahod pattern, aalag thoao ploooa alroadjr eat that will fit, and oottlaa or - . .. allowing aoaaoao olao to eat thooo aooossary to ooaploto tha whol*. fo do otharolao, to glra a*riaopolat* to faata (othor than to oaaaldor practicability la tho carrying - out of a progran of promotion haaod oa thoao facta), ootid aako of tho Tomdation a - . . partisan body aad oould wary largely destroy lta usefulness aad lta lagitlaata pooof V . -in ita field, !' .-. ...;.** X. - ' *.. ; ' ' ' '-X'- . ... .. .t \ There la ovldaat {aot no* referring to tha noting la lo* York) a feeling, X`:.7 ; based am tha jhraee a&ll .... aaalat athor agonies* that, ahan a coaaittee la a that mu partlealar roaaaroh la aaadad, aad tha ergaaliatloa ., does aot haw* tho neeesaaty f*d, tho Iboditlaa should qiplr dot nay bo needed. ' ; ? .- ' To fo to tha OTtraaa of rdt sight bo ooaaldarod by ana aa tha flald af 1 : aetiTitiea, tha Femdatioa weald bo a aollaetim aganoy, at high expanse, for othor ocgaalaatlou, olth tha primage aT rooalolag aad aalag tholr reports. .'booh orgaalaatloaa tharo aaaatinaa la a-guostiaa aa ta who Should da 'that;. -r J . rvrv' .'Zb that oamaetlon, aftar tha April 14 aaatlag la laahlngton, aoaa thot^bt that foaodatloa'a aatlrltlaa mid bo pomlttad ta lapoo ntll aftor tha proaontattoa . ' v 3". nd aonldaratln af tha roporta af tha Bgpartant of labor ooaalttaoa, i nuAbar af ' wabora aad proapoota hato aoaaandad tha Truatooa aad staff for proeoodix with tho - prollatnary pragraa aad for asking tha fouadatlan'a oaa aarray af tho flald* It <ta ba tha fsollag aa tho part af thooo As bara eonaatod an it la this say that .. .: AXZ *indnatrj4s rlnpoist* is to aao that it* aoaay aatrnatad ta tha Vsndatlaa la aaod la " --king oooh af Its m atodloa aa It ahoold to bo saro of iHiail faata, aad to *fara . ' out* abaro orgaaiaatlaaa aro spool floaty aot 9 W da *ark la apaatal llnas -- na -;;, V - . Ballon laatltuto af Zadoatrlal taaaaroh, Barrard School of Wli loalth, laranaa ' ' X ' . Xabaratorlas, oto*# far roaaaroh, aad iaarlaaa Staadarda Asapclatlaa far tha #ot|in ***** +m_m***A *W ' Za tha atataaaat oa paga Zafomtlaa QLmlar Bo. 1, it soon hloar iam^li v* ..,.. that tho fondatlaa oaa orgaalaad hr Industry far tha cabinet of aonh lnraaUgatiaaa. .. as It aight slah to.da ar bars data for itself la`air hyglaaot far tha gtlm&atiaa ; . of roaaaroh la dtai qad fuass prohlaoa, tha oord *atlanalatiao* aot laplyli^ aaoaaaarlly ;.^->cthat tha 'Vandatiaa nald oithM* do .tht onh arnFsdy'th* tab, altbo^b tha asKtarh " ucnttd ladiaata that lt aight a* aaaa tf lta am roaaanh, ripply fnda far oaoparatlro . atadlaa with othay agmolaa ar iadlrldmlsj and la othar:-aa*aa art*artXff i.aa f'' ; drlaary aapaelV* It* offer aot *aly Jo jmapoioto, ulth but to inM Othor agi ^la'the fiold of alrlygln. If definite, ae s also tho otatoaoat that tho fomdatlf ^ iiadll aallahoroto la tba ooordlmtlm df roaaaroh fforta - vt ttat tt Ul act n .to ' tha aatlaaal ooordlnktiar hodr, taro todLd san'ta ba a roetgaltin mt all ottar.*:>r'/ v v v: ** '* ,, ^ > ** * j4r-::r.. *''` agendas lakhlng tooard the ease foal, am wderstandlag that ton of then oa/ ' be enabled to do nore work la their particular Haas if assisted la a aatarlal aa/, aad finally aa ackaoal odganant that all ooaoanad abould uorit la hersony .go hart aba necessary uork daoa >/ thoaa hast equipped and qualified, aad to avoid umecesoary duplication af effort. Tat further st*tenant that cooperation of all intorecta la invited aarras to euphotise that the Fdetlon hallavaa that it had a definite field efusefuLnees to Industry, to labor and to the public; that others aatahllabod In tho field ehould ha given aad should give 4na raoogaltion aad raapaet; that the remdation had to ulah ar Intention to unrpl hut it dooa ballevo that, . ' haaauda af ltd neJcaxp, it parhapd Id In position aatarially to spaod up the lnveotigaticnel phases la this vury important fisld, to soonro tort ooaplota ooopera tion af industry with acieaoa, aad nora rapldl/ to acquaint tha pidjilc with facta ahleh srlll hasten fair regulation.' the foundation 1# a fact-finding ad null ad a fact-gathering organisation. :J7- Uhlle tho statement af pnrposoa might bo amplified by additional phrases, it la not easy to flee the validity of aa objection that the pnrpooos aa stated say bo oondtrnod te neoa that tho Foundation aunts to ho nor# then la lndlaatad that -r* * - It dhosLd ha ar that It as/ dealre to da unoamated seek la this field.. -- '* ' 'v . (b; fSarlflostlea otf steteoeste ef functions aad dutlaa of cartons ooaalttaaa ,, ..(suggested oopias aa prepared hy tha canaltteo chair--a sill he praaaatad ; `V- ...... -** fttMtangt anatlag)., y---">, '*{*?. U ` - . ' - S', 1 ; 1 ` k ' i. r .- '. .' . i' . preventive Cn-- there nos ObJ action an the part af tl, ~ W&: iaarioaa *t*aderda Aanoclatisa to tha olansa lndl*etiag tbe^ ihvaSatiod'aSght at its on atandarda far anglnaarlag practices, this uad settled to the ontiro oatlafootlea of tha staff of htih hy the statement that tho foundation alght - - -Tr.** - ; ,*eoo--end atandarda, hot that rah undid ha Olsared through 1.80., ulth tha understanding that the atandarda as aot hy 18.1 on data supplied ecnld not he > v . jpraaulgated until after tha Foundation had oppoot^eiity dlocttsa, ulth i.t.V^ *:dirraraaaus of opinion that night arise, i i t i i - ;:r^ 1 / - V\ltr.:* V- V .7'-' . ' ' y ,, Xagol Coaalitat. there uaa ebjeetion on the port "of |h# Insnranee groins ethers} ta Vo lettsr pert od this Urtlop, oa j-rnnnoting thh '^''y .y'-' ^paaalhillty af alaandarrteadhsg aa to shat this aeoDdtteo o'rtmUy 11 ftniag and ' " . * . Intends to da, Shore aaaaad to bo th* thought that tho, Fdatlna flight ha . y- '..'[g; ^ aonsidorod ta ha. going' tea fhr In thta'^taaa*'`'v' :tha Floating Ooanittca/ at its aastlog ni luu'i^ '^imaaal' (a), (a) and V ! ^'.'v^.lhat the Trwtaoa ha authorised to aloot anlfccact*iv* 0oaaitaa of 5; I. - tht uuoh afflcora. af tha hoard aa .vara .ta*. alastad te the. kxecutira CaMdhUa ,; .'naabaru C tffiftU a ttat wd/f thst f acnutltsta a ^w tc oonduat hnalaaaa \'at aaatlnga af tha Xlzxooocvuttiivvao Coaa^nLlttoca,^. .. . ,.y. W&-- . . . .' .*'.;','.' -V* =-v ry^r. -\:: -/^/v r-V.:'/ ^ v. > i\V - ' '"r- ;V; . ;:- . 'o .".. . V,v - . -.'. ' ' /..* ."T-ivY*''-,' v jV\-i .V" ' ':-/*>/ "-V-''>' . T {) that definitely (tital asstliif* f tha Board of Trustees bo set. / </: ;. It mi suggested that theta be bald quarterly, at Januwy, April, July and : ; Ootober. Alto that the Xxacutlrt Coaaittee neat foathlyon poae-specified day,' - *Ti:. V* - ; ; (r) Other changes that aay seeta desirable la the Coda of iagnlatiDn*, ;v .; ' v'.V'W -:'/ ' .. , ! 4. Xa a sober af ease* argurats la ta.ror of aeabership bare elicited the response that the fee Is/toe high. In h instances the companies approached were of ruch else and apparent standing that tba aaemt mt $900 . ' '; Should hare appeared negligible. la the alddle eif t.h1e *'year*!* past, Bbo^df the' fee fer tin af 1936 bp reduced? , Shore still Is a large aaount to mala ig> ahat fill be Spent befbmt-1937. - .;/* ;>'v "'/ ' 'V' ; ; : ` 5. Tora-ula for atsessaeat of date for 1937* Diesuasion at the aaetlag of ' the Hanning Coaalttee centered amend aoaber of a^>loyeos as the least complex factor. It see reoogoised that degree of ha sard Is Important, but there ceased --H:'1 ie tha Oeaalttee ae 7 ef fairly dataraining this short of a eoaplete surrey, hich ebrloualy is at this tins out of the question. Since returning rroa tbs estl^/ thr natter has been discussed sith several peraoaa -- a personnel ; director, a buainesa executive, aad a statlstieiaa -- aoae of whoa could offer ' anything af benefit beyond an egrosweat that the alig&e way seeaed to be division into groups aeoording to auaber af employees end assesment per oapita, with definite aaxiaa. Several ether persons, suggested by lr. Tinaas, will be seen ^ - before She Board nesting on Inly 7. In the Beauties, the following aay be ' `enns1i1arsd .ee siy indioatiaa ef feasible grouping on the basis of susbar Of'/. es^loywas seily. ' for sliqjlieity, a budget ef $100,000 has been aerated, and tba y farther assuaption aade that there will be about 1000 contributing eonpenlss. At present there are in the Touadstion, 14 coxp&ny Beebers, 14 trade aaseeiatioa ' Bombers aad 1 ehaaber af ` : . - * Clroup 1 *. r- too, totaling 755. >5f af Vodgei '.v.> 2,3U 50 ' f ' . V 5 85 *, lieqil 2,3,A ay ma m ifl.ooo to i,boo _ 1,000 600 - ' T '\ *-s": ** ' - ' / , . . , "J I -- 'T' j V V'"*^'' A1 r"',tV-*>-i"- - !;> .* m-*-* ~ i' ,m l ' *-*+ ' v -* v 1 c'-' ' 75.00 - TH \* iik 50,00 V * 1/3 to 16 1/3 23.00 -. -S V* be r.* r; ~ - Produced . Vbatirrer further adrica mu ba Mowed idll ba praaaatad at th* :; . v ,, ' Board Mating* ' ' - ' r I . H. l. fcllar - * uiflaf blrastar .