Document rpo5qxoZgoD8Re8xgB6mn1rrG

A ni AS8EST0S INFORMATION ASSOCIATION ,n>*ut>4* . ' ..ujjsaa 1745 jeUtncn 0*vis Hignway. CtysiaJ Sauara 4. Suite 509 Artngton. Virginia 22202 (703) 979-1150 BOARD OF DIRECTORS MEETING Stouffer's National Center Hotel ' December 14, 1977 Arlington, Virginia Pursuant to notice, a meeting of the Board of Directors was held December 14, 1977, at thn Stouffer's National Center Hotel in Arlington, Virginia. The meeting was called to order at 9:03 AM. The following Directors were present: Goorgo Barge Frank Brown Robert Carlson William C. Clark Thomas A. Dougherty Dennis S. Eldred Clarence A. Herbst>--SrA. R. Hooker B. J. Ivarssoa J. E. Keith Donald G. Magill, Jr. John H. Marsh James J. McHugh (for George P. Vogel) Joseph T. Mooney Adam Novak Dimitry Poutiatine Harrison B. Rhodes John Riooelle Kurt Schwarr Martin Sendecki (for N. E. DeCandia) John Sheridan (for Joseph H Ciskowski) Fred Workman (for Guy G. Gabrielson) sward R.zacharias Frank Zimmerman (for William B. Hoffman) Atlas Asbestos Coro. ' Connell Bros. Co.,*Ltd. Special Asbestos Co. Asten-Hill Ltd.. --CertainTeed Corp. Vermont Asoestos Group Resinoid Engineering Corp. -- The Flintkote Company \ Abex Corporation \ Rostone Corporation Hollingsworth & Vose Co. Raybestos-Manhattan, Inc. National Assn, of Filter Manufacturers, Inc. Monsey Products Co. Huxley Development Corp. Johns-Manville Corp. ---Union Carbide Corp. Bendix Corporation ' Supradur Manufacturing Corp. Congoleum Industries, Inc. Jim Walter Research Corp. --Nicolet, Inc. Molded Materials Co. -- National Gypsum Co. Also present: James F. Reis, 'ohns-Manville Corp.; Jerry Hammang, Vermont Asbestos GrouD; W'-: id ell B. Alcorn, Esq., Cndwnlader, Wickersham 5 Taft; Richard T. Davi: . ci*A, Frank C. Frnntt 6 Co.; R. H. Mereness, 3. J. Pigg and Mark E. Grayson, AIA/NA staff. JH;VU5231 000135