Document vyQj0egk2dv66Qqre77v03ze8

2031 MINUTES of fcii*-two hundred sixty-fourth meeting of the Board of Directors of the Manufacturing Chemists' Association, Inc., held at The Madison, Washington, &C. , February 14, 1978. at 10 a.m. D irecto r s : James G. Affleck, Chairman Dieter H. Ambros Richard E. Heckert William H. Bricker John M. Henske M. Blouke Carus Ralph M. Knight John S. Coey W. C. Krumrei Edward Donley Robert L. Mitchell William J. Driver Paul F. Oreffice Peter J. Fass George F. Polzer John T. Files Tom K. Smith, Jr. Edward J. Goett Konrad M. Weis Vincent L. Gregory, Jr. Robert A. Winslow Alternates: Robert P. Barnett (for Edward J. Goett) Frank W. Bradley (for James W. Kent) Richard Fleming (for Edward Donley) Ben C. Hayton (for John K. McKinley) Richard J. Hughes (for William S. Sneath) William B. Jackson (for Fletcher L. Byrom) Lester C. Krogh (for John M. Pitblado) Clifford E. Oman (for Drummond C. Bell) Max A. Minnig (for Eugene J. Sullivan) Charles A. Polachi (for George F. Polzer) J. Schneller (for Otto Sturzenegger) General Counsel: Outside Counsel: Staff Counsel: Edmund B. Frost John H. Pickering Bruce M. Barackman Secretary-Treasurer: George E. Best By Invitation: R. P. Batchelor, Jr. , Diamond Shamrock Corporation Werner C. Brown, Hercules Incorporated A. C. Clark, MCA J. J. Kenney, Union Carbide Corporation E. J. Klecka, MCA V. H. Peterson, MCA J. E. Slavick, MCA W. M. Stover, MCA J. G. Tritsch, MCA J. A. Young, MCA CM* 012605 Carry-Over of Budgeted Funds A -23 Hydrocarbon Emissions Control Cost Analysis A -24 Oxldanc Level Control Study OH- 5 Epidemology (Mortality) Study of Petrochenlcal Workers/Feasibility Total Carry-Over of Budgeted Funds Hon-Budgeted Funds & Meetintss Meetings, Workshops A Symposia Tank Car Mileage Compensation Vinyl Chloride Research Viaylidene Chloride Monomer Research Styrene Monomer Research Acrylonitrile Monomer Research Trichloroethylene Research Ethylene Bichloride Research Chlorobenzenes Research Phosgene Safety Research Fluorocarbons Research Allyl Chloride Research Epichlorohydrin Research Phthalate Esters Research Loss Data Bank Project Benzene Study Epoxy Resins Research TitaniiA Dioxide Research Butylsted Hydroxytoluene Research Chemical industry Trade Advisor Total - Mon-Budgeted Funda A Meetings Advance Membership Dues Plastics Croup Financial Package Document Center/OSHA Cancer Policy Total Balance June 1. 1977 (a) $ 45,000 24,748 7,500 $ 77,248 5 111.ait 81,180 251,530 199,430 167,883 354,770 150,526 50,196 4,354 39,678 1,,623,337 223,413 250,973 20,910 3,850 356,742 ` ,890,588 s 10,000 111,482 5- $4,089,318 Receipt. 5 0>> s-- - 5- $ 157,666 5,071 247,453 - 27,040 - 58,875 157,014 1,213,537 - - 55,441 6,000 157,150 10,000 45,500 35,000 7,000 $2,182,747 5 $ 59,600 $ 5,000 $2,247,347 UptndUurts (c) 5 44,980 16,172 7,500 S 68,652 $ 175,169 32,094 300,183 47,823 76,134 220,315 115,742 113 1,337 783,546 88,690 14,646 21,423 8,260 151,273 7,317 $2,044,065 5 $ 41,127 $ 1,352 $2,155,196 lrdniiirs Co Income (d) $* - $- 5 67,340 - 7,506 7,254 2,333 8, 154 14,067 9,907 1,307 4,560 49,906 1,946 5,895 5,041 6,026 1,587 667 534 $ 194,030 5 10,000 5- S- 5 204,030 > n , ) iji ? ha 1 a i il t latwiTV 31 , 147 8 (ej 5 20 8,576 1T $ 8,596 $ 26,973 54.157 191.294 144,353 1 16.456 126,301 79,592 197.190 3,047 33,781 2,003,422 132,777 230,432 49,887 1,590 356,S93 8,413 44,833 34,466 ( ilJ) $3,835,240 5 $ 129,955 $ 3,648 $3,977,439