Document rBO89M5MRJx0D5jedn2eRMVdE

xnuns of tha Omni Kaatiat of tha Aoboatoo Tostllo Inatlbato hold at tho Barbitar^Plaso. u Nov lark City, Jana 7, 1963, IM ATBNDAITSi S. J. Fm1i> Jlr| FfiiUmt UOHD STATES RUBBER CCKPAVT AMERICA* ASBESTOS flXTZU CAP, 0. P. Quaaly V, Muitant J. W, Chriataotoury J. L. Rainay joo&mnvziie cp. B A, tclRHB W. C. AtUnaaa J. L. Tuakar V. fl. Kou|h ASBBTQS QGRPCRATZCK, LTD. O, P, Jasklna J. A, D. Karootto A. 0, Stoalo P. S. LoClora BELL ASBESTOS HIREB LIMITED 0. W. Satth ars ASBESTOS OQtPAXT LTD. A, J. Jtrtm* QASSZAI ASBESTOS CAP. LTD. J. D. Christian t. T, Tigart JCUBOt'S OCMPAVT LTD* J. WnT--rn UO ASBESTOS*CP Q0EB2C, LTD. B. A. hmll RAlBDTaS-MUOUmN, INC. A. A. Battaa, Jr. J. A. Brow, Jr. K. V. OUnr Rl.. cB.. AvSmthi TWXBt BROWERS ASBESTOS CO. Ltd. V, N. Dfih--n I. K. PCRTW CQtFANT, INC. j, T. onfftt j, u mtoiMii (MITES STATES RUBBER CCKPAJfT D. T, Auatln, Jr. D. 8. Riehela CASUALADSl, UICORSMAM k TAPT 0. D. Royaraft ASBESTOS TEXTILE DCTITUTS H. C. Shov OtnSTBi Nr. Douflaa Oarland, Capo labaato. Coapany Ifr. V. B. Clark. UkxLtod SUtoa R r Co. Nr. Chapin Hoaldjoa, Trond JUa.crab, Ino. Ifr. . *. HoQulddy, Jr., Ghitod Stataa Rubbar Co. )T. R. A. All, Chi tad SUUi KiMar Oo. L, Sta aaatlnf waa oallad to ardor by Proaldant Paolo with a ferlat addraao of walaona to all la attoodoaoa. PaUooing thoaa rourfci oaeh aaobar wao aakod to ataad and identify Woolf and hla ciaapoi\y affiliation. 2. Tha oinutaa of tha loot aootlnc nor* latrodvoad for reading, hcwarar, ainco all aatoara had rooeiaad oopdao of thoaa tranaaotioeo. it wao norad by J. A. Bottoa, aaoondod by J. T. Orlffla and \aaniaouoiy agraad that tho raodlnc ba oaittod and that tho rtartoa bo aocoptod aa elreulatod. I 3, The lysaeurar'o Ropcrt wa praaantad by J. A. Brown, Tr**jur*r. following review of the contents of this raport it waa moved by V. S, Hough, aoondad by J, A, Battao tad aanljaoualy agreed that the ftreeoursr'o rapart bo approved. a It, Mr, Oaerc* D, Reyuraft, Local Counsel, was nert calLad \^oa to addroaa tbo Meting regarding ary saw local considerations that olght bo of Interest to tho mMbsrehip. Mr. Rejreraft totad that two raoant daalalono of tha Federal Brads CryIssion la tho flold of condcmtot aolllnc naha it laportaat to rtvlav any sued progrmo to avoid risk of antitrust law violation, The relationship of thoso oasos to tho Supreme Court'a 1926 docdaion in tho Oonoral Kleotrla oaso was also 61 seraseed, Zt was noted that WUllon Orriok haa ooeooodod Loa Loovlngar as hoad of tho Antitrust division, but it was astiolpatod that this would raoult ia no ehaaco in Antitrust aaforonaant policy, 5, On naact sopMnt of this aoatinc wao dovotad to condttee reports and at thio tins tho ehaixaaa of oaeh of tho aetivo ocndttooo addrooaad roaxla covering tho oonsldarations and aotioos takou by tho various oavlttsoa in soasion on Asm 6, a) Tho Air Hygiene and Manufaoturlng Condttee raport wao praaantad by Chairman J, L, Mltohall, this ooodttoa, in addition to tho regular Meting during tho nerning of Juno 6, also not with several members of tho Board of Oeturnora and other intaraotod menders of tho Znstituto durin tho afternoon of Juno 6th for joint dissuasions related to tho Publio Health 6i.*vioa Bvnrvwy and vara addrasaad on that eooaoion by Dr. Loula L, Crallay. A raport on those oosolona la included ae a part of tho over all report by Mr. Mitchell. Tbo feraal report of this covlttee io at tached aa a part of those aimtoo, b) Tho Bales Promotion CiMdttos report wao prassatod by Cbainaa J, T. Qrlffle. Bubjaoto oovwrod ware those dioeooood during tha meeting of this (oadttaa hold on Ana 6th and concernedi 1) Tho Handbook apply and current diatribution, 2) tho now exhibit plaoenact, 3) ocrddartUoM of o Latter of inquiry rsoolved fren Jaquayo Mining Corp., Phoenix, Arlaona, regarding tha utilisation of certain Arisons fibers ty the tsortlle industry and U) tho resolution of tho Bvy Aaeriean Aot probloao raised at tho loot Mating. Tbo formal report so prwsantod is attached os o port of the hwtai of thio Mating. ) Tho Fiber CcMdttee report wao presented by J. D. Christian. at& fiber supply situation is net Mterlally different than It boo boon for ana tins, thsre being adequate otyplles of all grades available far lmedicts deliveries, d) lho Toohnioal CoMdttaa raport was prasonted fey Chairman J. L, Tuokar. This ocnmlttee lc c& den rn Jiste 6th oansidared 1) apecifleatlw rorvlalona and 2) new projects far fslLowahlp eonsldoration. The formal report so presented la otteohed os o part of those minutes. a) Tha Ttbsr Tasting Caadttoo report was prasonted by L. C. Willia: L, for Mr. Barnett, Choirman. Thia eondttoa in aosalon on Jvme 6th review those tost prreoduroo that art wdar study in preparation for their inclu sion in tho Manual of Fiber Tasting Methods as it la brought up to -**a. Tha fenaal report of thio ecavities io attached as a part of those ^notoa.