Document rBMjRXD4kLkVZmznLaa6p1zwG

L Lead Industries Association, Inc. u 292 Madison Avenue New York. N. Y. 10017 Telephone: (212) 679-6020 March 16, 1971 SUBJECT: NOTICE OP MEETING and AGENDA To: Board of Directors of the Lead industries Association, Inc. There will be a meeting of the Board of Directors of the Lead industries Association, Inc. at 4:30 P.M. on Monday, April 5, 1971 in Parlor H, Drake Hotel, Chicago, 111. An agenda follows: 1. Approval of minutes of previous Directors' meeting, December 10, 1970. 2. Report of Nominating Committee for Officers. 3. Election of Officers. 4. Appointment of Executive Committee, 5. Appointment of Committee to Study Present Assessment Procedures. 6. Discussion of Health and Safety Activities: ine/^ (a) Lead in Gasoline' iiv-- (b) Report on 2LZRROO Research <c) Other i:-- |r**Tarf 7. Report on Membership. --6o .8 Report on the formation of a joint committee to study effects of new battery developments on the secondary lead industry. &UV- Cn~idL. PNYC00000227 N10054 Notice to Board of Directors -2- March 16, 1971 9. Fixing time and place of annual meetings: 1972 - Montreal, Can., Queen Elizabeth Hotel April 5-7, (Approved) y/1973 - Detroit, Mich., Sheraton Cadillac Hotel April 4-6, (Approved) 1974 - Chicago, 111., Drake Hotel April 3-5 (To be approved) v/1975 - Toronto, Canada, Royal York Hotel April 1-3 or 26-30 ( To be approved) 10. Announcements. 11. Adjournment. Sincerely yours. DMB;so David M. Borcina Secretary, Treasurer p^cooooo*28