Document wD2QbngOZo5zX14NOvY2rZqq4

of the ANNUAL METING National Insulation Manufacturers Association Chicago, 111. October 7, 1966 The Meeting vat called to order by T. . Clousing, with the following in attendance: Baldvtn-Btfet-Hlll, Inc. Trenton, B.J. C. Barth Certain-Teed/St. Cobain Bala-Cynwyd, fa. R. I. Strickland Forty-Eight Insulations, Inc. Aurora, HI. --- GAF Corporation T. S. Clearing V. C. O'Brien C. J. Cuindon Johas-MaaviUc Sales Corp. New York, N.Y. R* E. Naylor Owens-Corning Fiberglas Corp. Toledo, Ohio J. Vyverberg J. H. Boynton PPG Industries Pittsburgh, Fa. Holaes Insulation Lindtad Downsview, Ontario, Canada P. D. XSley L. B. Grant, M.9. W. T. Irvin E. S. Thring Csdwalader, tfickershen A Taft KXMA G. D. Re/craft J. M. Barnhart GUESTS Philip Carey Corp. Cincinnati, Ohio Pittsburgh Coming Corp. Pittsburgh, Pa. J. A. Suddath J. E. Price, Jr. GAF 19624 APPROVAL or MEUT5S A action vat Bad*, seconded and pssscd That the Minutes of the Meeting of April l, 1966 at bulletined bp tb* Ataociatlon, be approved. 2 STATISTICAL CQMMCTTE REPORT In tb* Cbaixaan't absence, J. M. Sambert reported ae foilova: Zb* Marketing Reeeareb Coaadttee receasaada-far eoaaideration bp tb* Board of Directors tb* following change* in statistical reporting: 1) Private brand sal** should be reported bp tbs neaber meking tb* ultiaet* ahlpaent rather than bp the aanufacturer. Tbit would ieprov* tb* ttetiaties bp providing a aor* *ceuret* geographic breakdown and a aor* consistent sales value for such shipaents. Members1 privet* brand sales to non-members would of course coatina* to be reported bp tbe aanufacturer* It is requested that Mr. Barnhart poll the aesbersbip b letter, so that this revision could be effective January 1, 1969* 2) A report of shipaents of pbpsicsl units of fibrous Pipe Insulation would be useful, to discount tbe increasing use of aor* expensive jackets. For simplicity, we pro* pose an annual report of lineal feet of Fibrous Pipe In* euletion, starting with tb* year 1966, to be collected . bp Price Weterbous*. Hr. Barnhart is requested to deter* ain* bp letter bellot frea tbe interested aeabers if they agree to eueh a report. Siseuselon on Itea #2 revealed it would not be practical to undsrteks this project. The cosaittec also propose*: 1) To provide to ell aenbsrs a new liat of aeabers' product trade aaaea in each category of the statistical reports. Hr. Barnhart will request this up-dated laforaetion froa each aaaber. 2) To publish a periodic statement of tbe rulaa for report ing ebipaente through Price Weterbous*. Thee* guideline would include tb* exclusion of export aalea, sale* to origins! equipment manufacturer*, and structural insula tions. GAF 19625 3 FCBUCXTY COi-MITTES REPORT Za the Chairnaa's absence, J. K. Barnhart reported that Wetbaa/Wslsh bad published two isauaa of the 'USA Newsletter" and was is tbo process of publishing the final Issue for tbe year.- The -subject of the flaal Issue was an Interview with J. Pollock, Bceeutive Secrotary of ZBC3A. A notion was sale, seconded and passed That the final Issue shall not be released until the ZDCHA Board of Directors or tbe ZDCSA President approves its contents. TECHNICAL A RESEARCH CCMMITTEE REPOST ........... " ' " 1 m-- wihi J. X. Banhart reported as follows: Since tbe April 16, 1968 NBA Spring Meeting, tbe technical activities have included the following: April 29, 1968 SAB Cotnlttee Meeting, H.T., N.T. May 7, 1968 GSA, Washington, D.C. June 2k, 25, 1968 ASSUME Meeting, Lake Placid, N.Y. June 2k, 25, 1968 TAB Canolttee Meeting, San Francisco, Cellf. August 28, 1968 TAB Coanittee Meeting, N.I., 3.T. Septsaber 19, 1968 Electric Boat, Croton, Conn. tar ceM>fr*"Tg Mpprnrc. new tore, n.t.. april 29. 1968 The Ccoslttee net for the purpose of discussing proposed evaluation of XDCKA data. Zt was agreed to read ZDCNA average values for use in the Manual. GSA. WASHPCTCT. P.C.. MAY 7. 1968 This agency was visited for the purpose of attanptlng to obtain revision to GSA Specifications pertaining to the use of flexible duet systens products. GAF 19626 ASHPAE >S2Trrg. IASS PIACZP. MAY 8U, 25. 1968 Ibis meeting was attended for the purpose of attending Coaaittee Meetings of TC 1.1 and 2.1 relating to duet desiga end theroal Insulations. TAR CCMCTTES MESrgTGS. SUt FRAKCISCO, CAUTCRBIA. JUHS 21. 25. 1966 The Mineral Fiber Section, and Molded Section of the TAB Coaaittee aet sad discussed the following subjects: 1. Round Robin Therasl Conductivity Testing 2. AS2M Specifications for Stress Corrosion Effect of Therasl Insulations on Stainless Steel 3. Fire Testing of Therasl Insulations 1. MEL-I-21211 Rewrite of HH-I-55S. TAR CCMMTITSS MEETPTG. HEW TORE. KB* YORK. AUGUST 26. 1966 The Coaaittee sat for the purpose'of fomulstlng an industry approach to be presented to the Bevel Ships Consad relative to MH-I-212H. ascntic boat, groiob. cobkecticut. September 19. 1968 A group froa the TAR CooBlttee aet with Mr. Z. dace of Electric Boat to discuss revisions to MZZr-I>2l2H. MCI3Q SECTICB REPORT la the Cbairasn's absence, J. K. Barnhart reported on the activities of the Coaaittee in accordance with the Minutes of their Meeting, which is attached hereto and made pert of these Minutes. ME3FAI. FI3ER SECTIOH REPORT V. T.-Irwin raportad as follows: The TAR Coaaittee aet on June 2l end 25, 1968. Actions taken by the Mineral Fiber Section since the Spring Meeting ere: 1. Oilde Specification CX-201.01, Metal Buildings. This was re viewed sad revisions suggsrtsd in lstttr of August 9, 1968 to the Office of the Chief of Jtogiaeers. GAF 19627 5 2. MU. Spec. mL-I-742 C. Recosssndation la letter deted August 9, 1966 that Tiber dieaeter requirements be deleted as unnecessary in a speeificatlon based on performance. 3. MU. Spec. KIL-I-223U* B. Recommendation to delete fiber disaster requirements end in* crease density peraitted up to 8 lbs/cu. ft. was made to Dept, of Bary in letter of January 17, 1968. U. ASTM combined specifications C 378 and C 392. Recossendation aade to delete section on Alkalinity. No aeaber offers a Class U product under-this specification. 5. U.L, fire Hazard Classification U.L. receptive to idea of classification. HXMA X & Rconsidering proposal for 3 classes based on flame spread and smoke developed ratings. Class yxaae Spread Smoke Developed 1 29 max. 50 max 2 _ 50 max. 200 max 3 100 max. Greater than 200 Subject on Agenda for November aeeting. 6. Fed. Spec. HH-X-51*;, Duct Linas Receoaended that Governcent TAR request GSA amend ER-X*9^5 in line vitb NXMfc Standard for Duct liner. Tbis specification on agenda for November aeeting of X A R. (Should be on Duct Systems?) 7. ' Fed. Spec. HH-I-558. Suggested revisions to this specification are on agenda for November meeting. DUCT SYSTBC COM&ITSE REPORT J. K. Barnhart reported on the ectlvlties of the Committee in accordance vitn the Minutes of their Meetings which are attached and made part of these Minutes. EDUCATION coyimi' REPORT In the Chairman's absence, J. M. Barnhart reported on the activities of the Cooaittee and included the following: 1. Meetings with the XDCRA Regional Contractor Associations GAF 19628 6 2. Insulation Hygiene Council Meetings 3. Meeting with Lynn Schell, Hew Jersey Department of Health It wes reconseoded to the Board of Directors that the Education Cosnittee Beet with the Health Departaenti of various states. The Board of Directors approved this reccmnendatlop. OCCUPATIONAL HEALTH A SAFETY COMMITTEE REPORT Dr. L. B. Grant reported as follows: The Committee aet twice siace the last Board meeting la April, 1966. She first seating was on July 23, 1968, and the ainutes of this meet ing are attached. The highlights of this seating Included A Joint meeting with the Duct Coartttas at which It was decided to request.a study proposal fres Kettering Lab* oratory which was to be a fOUow*oa of the fiber glass duet eroaioa studies that laboratory bad recently com pleted under laboratory condltloas. The study pro posal would be concerned with' Installed fiber glass duet llaers and systems to again determine to vtiat degree, If say, they produced fiber glass la air of resplrsble size through fiber glass erosion. A progress report on the United States Public Health Service alaercl fiber Industry study. A progress report oa the Industrial Hygiene foundation mineral fiber study. A review sad approval of a draft of text for the HZMA NEWS relating to activities of the Health and Safety Committee. A review of a research proposal requested by the Coaalttee from V. Clark Cooper, M.D., School of Pitlie Health, University of California la Berkeley. The pur pose of the study would be to quantitate the fiber glass exposures of a group of lasulatloa workers. Dr. Cooper and his group have previously quantitated the asbestos exposure of this saae group of Insulation workers and published this study. The Coaalttee agreed that the HIMA Board should be appraised of the research proposal and the Coaalttes's opinion that such research Is necessary because no Information la presently avail able that qusntitstes the fiber glass exposure to workers GAF 19629 7 other than la the manufacture of fiber glaas. The Committee aeabers representing the fiber glaas aanufacturers will meet with Dr. Cooper sod bis group to further consider the proposal. Such research' would be Jointly sponsored by these cas^anles. The second aeetlag of the Coaaittee was an October It, 1968, st the Ket tering Laboratory to discuss the follow-on installed fiber glass duet erosion studies referred to above. The minutes of this aeetlag win be Bade available at e later date. The Kettering Laboratory was requested to prepare a study proposal for the Coaaittee's consideration. Progress at the time of this writing on the research studies requested by NXMI and/or HSA member companies being perfoxned by the Industrial Hygiene foundation end the United States Public Health Service is pro* grossing satisfactorily. A twelve-month progress report of the fibrous glass inhalation study indicates that fibrous glass dust inhaled into the lungs of rats and haastsrs is biologically inert. Thus far, the U.S.F.K.S. has microfilmed over 50,000 records of former employees at two toeas-Corning flberglas Plants and has performed environmental stud ies at tbeae plants. Coaaittee membership changes include the addition of Mr. Valter Gubar of Certeln-Teed/Gustln-Becon. ~ wcHPaTsro coMcrm report In the Chairmen's absence, J1. M. Barnhart reported that the Nominating Committee proposes the following slate of Officers and Directors be placed in nomination for the year 1968-1969.* President Vice President Treasurer - R. . Strickland - P. D. Xaley - J. P. Vyverberg A motion waa made, seconded and pasaad That the Office of Treasurer ba appointed by the Preaidant BOARD OP PgffiCTCRS R. L. Strickland, Chairman J. H. Boynton T. S. dousing R. V. Henry P. D. Xaley R. . Naylor M. M. Wilson Certain-Taad/St. Goba in Owens-Corning Forty-Eight Insulations GAP PPG Industries johne-Hanvilla Baldwin-Qiret-Hlll GAF 19630 A motion was aade, seconded and passed That tbe Slate of Officers and Board of Directors as proposed by tbe Nominating * CoBBittee be elected. J. E. Boynton was appointed Treasurer by President R. 1. Strickland. OTHER BUSCTESS (a) Tbe subject of full guarantee on contract specifications was discussed. -- (b) Tbe TAR Coanittee was asked to review Specification "K" values of fibrous glass Insulations, and are asked to review tbe subject of temperature limits of fibrous glass pipe in* sulation. APPROVAL QT THE HOUTES Of THE-BOARD 0T DIRECTORS MSSTETO A notion was made, seconded and passed That tbe Minutes of tbe Board of Directors Meeting of April 16, 1966, as bulletined by tbe Association, be approved. TREASURER'S REPORT J. P. Vyverberg outlined tbe Association's Balance Sheet, Statement of Income and fiependitures, Comparison of Actual Qcpenses to Budget, and tbe Duet Systems Program as of August 31, 1968. A motion was made, seconded, and passed to accept tbe Treasurer's Report. 1969 BODOET A motion was made, aeeonded, and passed That tbe Budget for 1969 shall be in tbe amount of $b2,950.00. GAF 19631 9 ones BUSINESS () R. L. Strickland appointed the following to serve on the Executive Cosanittee for 1968*1969. R. L. Strickland J. H. Boynton R. V. Henry R. E. Baylor X. X. Wilson (b) Spring Meting - April 28 and 29, 1969 Seeviev Country Club -- Abaeeon, Saw Jersey (e) J. H. Price and J. A. Suddetb indicatad tbay would lat tha RZM of'fiea know vitbln 30 days as to their daeiaion of joining tba Asso ciation. APJOCRBMPT Thera being no further business, tba seating was adjourned. Respectfully subsitted, J. X. Barnhart GAF 19632