Document qgjzajmExk693dj0vpQZGb9M

FILE NAME Industrial Hygiene Foundation IHF DATE 1953-1961 DOC IHF068 DOCUMENT DESCRIPTION IHF Internal Documents phonephone by Mullany wouth other material material JAB THE RUBEROID COMPANY 500 Fifth Avenue New York 36 New York Group 4 Oct. 1953 Mr. Herbert Abraham President Mr. F. E. Byrnes Mr. Robert R. Letcher Mr. Mr. Mr. Mr. W. E. Berning South Bound Brook N. Clarence R. Eckert South Bound Brook J. Jos J. Klimas South Bound Brook N. Richard S. Miller South Bound Brook N. ff a . wee rf) Members Meeting - October 29 1959 \ Upon motion duly made and seconded was accepted the Treasurer's report Waters moved that the contract for 1960 between Mellon justitute and the Foundation in the sum of 149,590.00 be duly The motion was seconded and approved approved During the ensuing discussion it was decided that in addition to the minutes of the meeting the members were to receive a copy of the financial statement a list of the members of the Board of Trustees the list of the staff of Foundation a list of the membership on the committees Sarious and a list of the member companies The Chairman advised that he had received the resignation of the following members of the Board of Trustees Mr. John Bugas Vice President Ford Motor Company Mr. D. Ross Fraser President Home Cable Corporation Mr. Harvey B. Jordan Executive Vice President 11. S. Steel Corporation Mr. B. E. Kuechle Vice President & Claim Manager Employers Mutual Liability Insurance Company Dr. A. J. Lanza Institute of Industrial Medicine Bellevue Medical Center The Chairman then called upon Mr. E. K. Davison as Chairman the Nominating Committee to report with respect to the number of mem- hers of the Board for the coming year and nominations for the Board of Trustees for the ensuing year Mr. Davison moved that the number of Trustees be set at 30. The motion was duly seconded and approved Mr. Davison then submitted the following nominations sk OR IA at Cet WED PRD More ere we ARES MAR 75 ast wae pre ey ee EPSwe oT en Ag egg rp Ome Tow EMCO Members Meeting - October 29 1959 Earle T. Andrews Executive Vice President Pennsylvania Glass Sand Corp. Dr. Paul W. Bachman The President and Director of Research and Development Koppers Company Inc. Dr. R. B. O'Connor Medical Director U. S. Steel Corporation Robert B. Parker Assistant to the President American Brake Shoe Company Dr. Anna M. Baetjer hool of Hygiene & Public Health The Johns Hopkins University 1. K. Davison President 1. K. Davison & Bro Carl B. Pollock Vice President in Charge of Production Allegheny Ludlum Steel Corp. Clinton F. Robinson President The Carborundum Company Prof. Philip Drinker School of Public Health Harvard University R. T. Ross Manager of Employee Services Ford Motor Company Andrew Fletcher President M. Joseph Lead Company Dr. O. A. Sander School of Medicine Marquette University Prof. Theodore F. Hatch Graduate School of Public University of Pittsburgh Health Dr. H. H. Schrenk Managing Director Industrial Hygiene Foundation William G. Hazard Industrial Relations Division Dr. K. W. Smith Medical Director Illinois Glass Company Johns Manville Corporation Ver n George A. Jacoby R. C. Taylor coy Executive Vice President Remaipegs Director of Personnel Relations American Can Company eee ERAS General Motors Corporation ee Newell R. Johnson General M. W. Thompson Treasurer 9 remie Manager American Mutual Insurance Alliance Hall China Company Trymere Theodore C. Waters Andrew Kalmykow Manager Miles & Lasualty Department Stockbridge Assoc of Casualty & Surety Cos Dr. B. B. Wescott 2 oe da oat William Naden President Esso Standard Oil Company Executive Vice President Gulf Research & Development Co. oe Dr. William P. Yant Director of ere Me Research and Development cape Mine Safety Appliances Company + a TAN Members Meeting - October 29 1959 5 Upon motion duly made and seconded the nominees were unmously elected The Chairman then called for any further discussion and there being no further business to come before the meeting it was duly adjourned at 9:10 a.m. H. H. Schrenk Ph D. Managing Director for Carl B. Pollock Secretary ae wet eae eae AN ee dee er ENE peas Sher is mt ee em Sweer Ror a ee orne Members Meeting - October 29 1959 List of companies from whom proxies were received Abingdon Potteries Inc. Abrasive Grain Association Aerovent Fan Company Inc. Allegheny Pittsburgh Coal Company Chalmers Aluminum CompaMnaynuoffacAtmuerriincgaCompany American Brake Shoe Company American Can Company American Iron and Steel Institute American Metal Climax Inc. American Optical Company American Smelting and Refining Company American Zinc Lead & Smelting Company Asbestos Corporation Limited Association of American Railroads Ball Brothers Company Inc. . The Baugh and Sons Company The Brush Beryllium Company The Bunker Hill Company Can Manufacturers Institute Catalytic Combustion Company Celanese Corporation of America The Central Silica Company Consolidation Coal Company Continental Can Company Inc. Copperweld Steel Company Deckers Creek Sand Company The Dow Chemical Company B. F. Drakenfeld & Company Dravo Corporation Inc. oF The Equitable Life Assurance Society of the United States Esso Standard Oil Company Ethyl Corporation Ferro Corporation Foote Mineral Company Ford Motor Company Fostoria Glass Company General Ceramics Corporation General Mills Inc. General Motors Corporation ; i e eeyes Ne i We emis. : Soret TE ey: a ut i /] a Og reo, fm St - ba a > hel ae : ' 7 INDUSTRIAL HYGIENE FOUNDATION OF AMERICA INC MINUTES MEETING OF BOARD OF TRUSTEES Pittsburgh Pennsylvania October 29 1959 A meeting of the Board of Trustees of Industrial Hygiene Foundation of America Inc. was held at Mellon Institute Pittsburgh Pennsylvania on October 29 1959 at 4:00 p.m. pursuant to notice Dr. William P. Yant Chairman presided The following members of the Board were present Dr. Anna M. Baetjer E. K. Davison Theodore F. Hatch William G. Hazard George A. Jacoby Andrew Kalmykow Dr. R. B. O'Connor Robert B. Parker Carl B. Pollock . Dr. O. A. Sander Dr. H. H. Schrenk Dr. Kenneth W. Smith M. W. Thompson Dr. B. B. Wescott Dr. William P. Yant > Reading of the minutes of the meeting of May 5 1959 was dispensed with upon approval of the members present since such minutes had been mailed to all Board members following that meeting f ty 4 af - iF if ipe R i : nil 7 Eo INDUSTRIAL HYGIENE FOUNDATION New Members and Members Resigned First Quarter - January 1 to March 31 > SPW Members i American Viscose Corp. Armco Steel Corp. ; mson Chemical Division F W. R. Grace & Co. unley Company A,ghson Chemical Co. 4 owdered Products Co. MembMerember Increasing Dues Mfrom 500 to 1000 3 Jember Decreasing Dues aJember Republic Steel from 500 to 400 $ 775.00 1000.00 1000.00 350.00 125.00 75.00 75.00 500.00 -100.00 Rembers Rembers Resigned ngdon Potteries Co. MisChalmers Mfg Co. merican Brake Shoe Co. Mis Le, Asbestos Corp. Ltd. A- AchisonAchison Topeka & Santa Fe Ry ulk : Corp. Satoria Glass Co. R. Grace & Co. 3 * Emestake Mining Co. Testinghousemi e Cable Co. Testinghouse Testinghouse Air ey Brake Co. 50.00 1000.00 500.00 200.00 1000.00 100.00 150.00 500.00 200.00 200.00 500.00 be en Loss from Jan. 1 to March 31 1961 wth a RT ad ee ewe ein ow ne Cart 260 bate. 2,400.00 2,400.00 400.00 2,800.00 2,800.00 2,800.00 4,400.04,4000.00 1,600.00 1,600.00 em ne e oe mae > ate eee RON FE ee ew wrt we IHF - Minutes of Members Meeting Noven.ber Noven.ber 18 1954 c EXHIBIT A List of Companies from Whom Proxies were Received Abingdon Potteries Inc. Abrasive Grain Association Allegheny Pittsburgh Coal Company Chalmers Manufacturing Company Aluminum Company of America American Brake Shoe Company American Can Company American Emery Wheel Works American American American American Optical Company Smelting and Refining Company Wheelabrator & Equipment Corporation Zinc Institute Inc. American Zinc Lead and Smelting Company Anaconda Copper Mining Company Arrow Mutual Liability Insurance Company Asbestos Corporation Limited Association of Casualty and Surety Companies Atlas Powder Company Ball Brothers Company Inc. Bartlett Company Bay State Abrasive Products Company Bethlehem Steel Company The Brush Beryllium Company Can Manufacturers Institute Inc. Celanese Corporation of America The Central Silica Company Chromium Mining and Smelting Corporation Cincinnati Milling Machine Company Cleveland Iron Company The Sterling Abrasives Division of Cleveland Quarries Company Cobalt Chemicals Ltd. Limited IHF - Minutes of Members November 17 1955 Meeting Meeting Meeting EXHIBIT A List of companies from whom proxies were received Abingdon Potteries Inc. Abrasive Grain Association Allegheny Ludlum Steel Corporation Allegheny Pittsburgh Coal Company Chalmers Manufacturing Company Aluminum Company of America American Air Filter Company Inc. American Can Company American Foundrymen's Society American Iron and Steel Institute American Optical Company American Smelting and Refining Company American Zinc Institute Inc. American Zinc Lead & Smelting The Anaconda Company Arrow Mutual Liability Insurance Asbestos Corporation Limited Company Company Association of Casualty Atlas Fowder Company Ball Brothers Company and Inc. Surety Companies Bartlett Company The Baugh Chemical Company Bay State Abrasive Products Company The Brush Beryllium Company . Bunker Hill & Sullivan Mining & Concentrating Can Manufacturers Institute Inc. Celanese Corporation of America Company The Central Silica Company Cleveland Cliffs Iron Company Robert F. Coleman Inc. Commonwealth Sanitation Company The Consolidated Mining & Smelting Company of Canada Continental Can Company Inc. The Cooper Bessemer Corporation Corn Products Refining Company Cortland Grinding Wheels Corporation Crucible Steel Company of America Deckers Creek Sand Company Deere & Company Detroit Steel Products Company The Dow Chemical Company Ltd. aii IHF - Minutes of Members Meeting October 31 1957 EXHIBIT A List of member companies from whom proxies were received Abingdon Potteries Inc. Abrasive Grain Association Allegheny Ludlum Steel Corporation Allegheny Pittsburgh Coal Company Chalmers Manufacturing Company Aluminum Company of America American Abrasive Company American Air Filter Company Inc. American Can Company The American Metal Company Limited American Optical Company American American American AMP Inc. Radiator & Standard Sanitary Corp. Smelting and Refining Company Zinc Lead & Smelting Company The Anaconda Company Asbestos Corporation Limited Assn of Casualty and Surety Companies The Atchison Topeka and Santa Fe Railway Ball Brothers Company Inc. The Baugh & Sons Company Bay State Abrasive Products Company The Beryllium Corporation Bethlehem Steel Company The Brush Beryllium Company Carborundum Company . oo Celanese Corporation of America The Central Silica Company The Cleveland Iron Company Robert F. Coleman Inc. Continental Can Company Inc. The Cooper Bessemer Corporation Copperweld Steel Company Cortland Grinding Wheels Corporation Crucible Steel Company of America Deckers Creek Sand Company A. P. de Sanno & Sons Inc. The Dow Chemical Company Dow Corning Corporation B. F. Drakenfeld & Company Inc. Company INDUSTRIAL HYGIENE FOUNDATION OF AMERICA INC MINUTES MEETING OF BOARD OF TRUSTEES Pittsburgh Pennsylvania October 31 1957 A meeting of the Board of Trustees of Industrial Hygiene Foundation of America Inc. was held in the Conference Room at Mellon Institute Pittsburgh Pennsylvania on October 31 1957 at 4:00 p.m. pursuant to notice Mr. Andrew Fletcher Chairman presided and the Secretary } Mr. Carl B. Pollock had the minutes of the meeting recorded The following members of the Board were present Mr. Andrew Fletcher Mr. Carl B. Pollock Mr. M. W. Thompson Mr. T. C. Waters * Mr. V. P. Ahearn Mr. Andrew Kalmykow substitute for J. Prof. Philip Drinker Mr. A. R. Fisher Dewey Dorsett Mr. A. D. Ross Fraser Mr. O. A. Glaeser Mr. Mr. Mr. George A. Jacoby George Thursby substitute for Harvey B. E. Kuechle Jordan Dr. A. J. Lanza Mr. Robert B. Parker Mr. Clinton F. Robinson Dr. C. Richard Walmer ) Dr. William P. Yant