Document rpewogNOyXJZ0pB275EjLr1G7

203o MINUTES *L-the two hundred =LXty-fifth meeting of the Board of Directors of the Manufacturing Chemists Association, Inc. , held at Del .Monte Lodge, Pebble Bearch, California,' March lo, 19 T S. at 8 a. m. Directo rs: James G, Affleck, Chai; man William S. Sneath, Vice Chairman William H. Bricker Duncan J. MacLennan John S. Coey M. Donald McClusky John T. Connor Robert L. Mitchell William J. Driver Paul F. Oreffice Peter J. Fass John M. Pitblado John T. Files George F. Polzer Edward J. Goett Charles W. Smith Richard E. Heckert Tom K. Smith, Jr. John M. Henske Eugene J. Sullivan James W. Kent Konrad M. Weis W. C. Krumrei Robert A. Winslow Alternates; James H. Alexander (for Konrad M. Weis) William J. Canavan (for John M. Henske) F. X. Dwyer (for Raymond H. Marks) Ben C. Hayton (for John K. McKinley) William B. Jackson (for Fletcher L. Byrom) Lester C. Krogh (for John M. Pitblado) William W. LaRoche (for Duncan J. MacLennan) Joe D. Ligon (for John T. Files) Max A. Minnig (for Eugene J. Sullivan) Charles A. Poiachi (for George F. Polzer) General Counsel: Outside Counsel: Staff Counsel: Edmund B. Frost John H. Pickering Bruce M. Barackman Secretary-Treasurer: George E. Best By Invitation: Donald J. Badamo, Dow Corning Corporation D. B. Barlow, Chevron Chemical Company Richard M. Bressler, ARCO Chemical Company, Division of Atlantic Richfield Company Ray I. Brubaker, The Dow Chemical Company E. E. Chipman, Productol Chemical Division, Ferro Corporation A. C. Clark, MCA T. P. Dougan, The Upjohn Company Keith Edmondson, The Upjohn Company Wm. J. F. Francis, Kerr-McGee Chemical Corporation M. E. Gillis, Exxon Chemical Company T. G. Hughes, Chevron Chemical Company CM* 012607 t>hrnnrv 2H, 19 IR Carry-Over of Budgeted Funds A -23 Hydrocarbon Emissions Control Cost Analysis A -*24 Oxidant Level Control Study OH -5 Epldemology {Mortality) Study of Petrochemical Workers/FeasibiHty Total Carry-Over of Budgeted Funds Balance June K 1977 (a) $ 45,000 24,748 7.500 5 77,248 Receipts <b> $ - $ Expenditures <c) $ 44,980 24,748 7.500 $ 77,228 Transfers To Income (8) $- $- Balance February 28, 1978 <e) $ 20 $ Non-Budgeted Funds & Meetings Meetings, Workshops & Symposia Tank Car Mileage Compensation Vinyl Chloride Research Vinylldene Chloride Monomer Research Styrene Monomer Research Acrylonitrile Monomer Research Trichloroethylene Research Ethylene Dichloride Research Chlorobenzenes Research Phosgene Safety Research Fluorocarbons Research Allyl Chloride Research EplchlorohydrIn Research Phthalate Esters Research Loss Data Bank Project Benzene Study Epoxy Resins Research Titanium Dioxide Research Butylated Hydroxytoluene Research Chemical Industry Trade Advisor m.aio 81,180 251,530 199,430 167,883 354,770 150,576 50.196 4 ,354 39 ,678 1,623,337 723,413 250,973 20,910 3,850 356,242 - Total - Non-Budgeted Funds & Meetings $3,890,588 o Advance Membership Dues $ 10,000 $ 162,748 5,071 373,130 - 27,040 - 94,200 157,014 1,260,825 55,441 9,000 157,150 10,000 45,500 35.000 9,000 $2,401,119 $ $ 182,360 35,771 303,418 47,823 76,311 220,315 115,742 6,888 - 1,337 870,847 88,690 14,646 21,423 12,496 158,100 8,307 $2 ,164,474 $- $ 79,320 - n,226 0,507 2,653 9,501 15,147 10,014 1,387 5 .187 57,719 3,413 8,295 6,054 6,586 1,587 907 1,041 - $ 228,544 $ 10,000 $ 12,884 50,480 310,016 143,100 115,959 124 ,954 113,837 190,308 2,967 33,154 1,955 .596 131,310 228,032 48,874 354 349,206 8,413 44,593 33,959 693 $3,898,689 $ Plastic* Group Financial Package Document Center/QSHA Cancer Policy Total $ 111,482 $ $4,089,3 IB $ 59,600 $ 5,000 $2,465,719 1 S 41,3 78 $ 2,163 $2,285,243 $ $ $ 238,544 $ 129,704 $ 2,837 $4 o fN r*i O 012608