Document pmeB9bd8j1Jxe2MxzX5B2vkOB

LEAD INDUSTRIES ASSOCIATION, INC. 292 MADISON AVENUE NEW YORK. N. Y. 10017 TZLKPHONE -- ARIA CODE 211 ON 04020 April 4, 1967 To the ioard of Directors of the Lead Industries Association, Inc.: SUBJECT: NOTICE OP MEETING AND AGENDA Dear Sir: There will be a meeting of the Board of Directors of the Lead Industries Association, Inc. at 400 P.M. on Monday, April 17, 1967 in Parlor H, Drake Hotel, Chicago, Illinois. An agenda follows: J J'.L-K- J.L.t 3 L.K 0 n Yl one. Uk. 1. Approval of minutes of previous meeting (December 7, 1966). 2. Report of Nominating Committee for Officers. 3. Election of officers. 4. Report on Consolidation of LIA and AZI. 5- Report on Association's group insurance plan. Report on Association's pension plan. 6* Report on the proposed promotional program on industrial 7* safety coding. 8. Report on membership status of Metalead Products Corp. 9- New Business: Shattuck Denn Mining Corp. (a) Appointment of a statistical committee to study the present statistical services of the Association. Ll kOlt Cl N 3689 -2- Board of Directors April 4, 1967 (b) Cosment on request for consideration of an office in Canada as an AZI extension and situation with respect to LIA. (c) Others Sincerely yours, DHB/lkw David M. Borcina Secretary, Treasurer (d) Discussion on expansion of Board from 15 to 21 members (Letter reporting balloting sent to Directors, March 29, 1967) *lK (e) U. S. Bureau of Mine's revived interest in LIA's film "The Lead Matrix" (f) Appointment to fill vacancy on Executive Committee. Present Executive Committee: J. R. Englehorn (Retired) J. A. Costello R. Hendricks C. E. Schwab S. D. Strauss H. J. Whitson Li icieoz