Document qd4zRGMM8vO9ELEQe23BY9MNM

AIA-39 AGENDA . SPECIAL MEETING - AUGUST 11, 1971 AIA/NA - BOARD OF DIRECTORS.AND ADMINISTRATIVE SUB-COMMITTEE AND GUESTS 1. Introductory Remarks Acceptance of July 7 Minutes Request for 1971 Tonnage figures HAROLD MC .ABB 2. Discussion of proposed EPA anission Standards for Asbestos E. M. FENNER 3. Setting dates for future AIA/NA meetings: . To hear report on August 17 Atlanta Meeting . To present AIA/NA story to potential new members . Annual Meeting (Election of Officers; <" ^Approval of minimum budget for 1972; ' Assessment of dues based upon tonnage) > ; '> * \ CBC-TV Program -This Land- . HAROLD MC NABB W. P RAINES 5. Status report on Illinois Proposed . Regulations 6. Report on U. S. Senate Commerce Committee Hearings on S-1478 7. Other Business M. M. SWETONIC W. P. RAINES ## TV* A * # T. f"- 01-02167^ ATTENDEES AIA-39 SPECIAL MEETING - AUGUST II, 1971 AIA/NA - BOARD OF DIRECTORS AND ADMINISTRATIVE ___ ________ SUB-COMMITTEE AND GUESTS 4^ /( wt BOARD OF DIRECTORS Harold McNabb President, Distribution Group Certain-teed Products E. W. Swain ^ Director of Communications Panacon il H. Fay Vice President National Gypsum asuADMINISTRATIVE SUB-COMMITTEE W. p. Raines Vice President, Director of Public Affairs - Johns-Manville M?`M. Swetonic ^ Manager, Special Projects, Public Affairs - Johns-Manville eM*. Fenner X Director, Environmental Control Johns-Manville LEGAL COUNSEL L. J. Woodward Director of Communications Certain-teed Products G. Earl Parker Corporate Counsel Johns-Manville Carl Thompson Senior Vice President, Bill & Khowiton GUESTS t a/ w. Wright, M. D. ** Director, Medical Research St. Luke's Hospital Cleveland, Ohio Art Booker,Jr. Flintkote H. Sunbury .ATI W ^Gatewood Certain-teed Charles Baris GAP F. zimeraan National Gypsum Ike Weaver ^ Raybestos-Manhattan .. C. L. Sheckler*^ NZMA and AGFA * J. Barnhart N1MA . J. vyverberg NIMA 1-0216765