Document wDRyD96rjZaeqKpqOnrgg13qE

FILE NAME Industrial Hygiene Foundation IHF DATE 1953-1961 DOC IHF068 DOCUMENT DESCRIPTION IHF Internal Documents 10/31/79 10/31/79 10/31/79 Caply phone Mullaney requested Mullaney by for Youth other material material JAB THE RUBEROID COMPANY 500 Fifth Avenue New York 36 New York Group 4 Oct. 1953 Mr. Herbert Abraham President Mr. F. E. Byrnes Mr. Robert R. Letcher Mr. Mr. Mr. Mr. W. E. Berning South Bound Brook N. Clarence R. Eckert South Bound Brook N. J. Jos J. Klimas South Bound Brook N. J. Richard S. Miller South Bound Brook N. J. - . foots af . hes oe . te Members Meeting - October 29 1959 had Upon motion duly made and seconded was accepted the Treasurer's report Waters moved that the contract for 1960 between Mellon justitute and the Foundation in the sum of 149,590.00 149,590.00 be duly The motion was seconded and approved approved During the ensuing discussion it was decided that in addition the minutes of the meeting the members were to receive a copy of the financial statement a list of the members of the Board of Trustees the list of the staff of Foundation a list of the membership on the committees curious and a list of the member companies The Chairman advised that he had received the resignation of the following members of the Board of Trustees Mr. John Bugas Vice President Ford Motor Company Mr. A. D. Ross Fraser President Home Cable Corporation Mr. Harvey B. Jordan arcutive Vice President 1. S. Steel Corporation Mr. B. E. Kuechle Vice President & Claim Manager Employers Mutual Liability Insurance Company Dr. A. J. Lanza Institute of Industrial Medicine Bellevue Medical Center The Chairman then called upon Mr. E. K. Davison as Chairman the Nominating Committee to report with respect to the number of mem- ers of the Board for the coming year and nominations for the Board of iristees for the ensuing year Mr. Davison moved that the number of Trustees be set at 30. The motion was duly seconded and approved Mr. Davison then submitted the following nominations a er] a ii.he weps TOM eg Ri eriagy or Rw NST EES ee Members Meeting - October 29 1959 Earle T. Andrews Executive Vice President Pennsylvania Glass Sand Corp. Dr. Paul W. Bachman The President and Director of Research and Development Koppers Company Inc. Dr. Anna M. Baetjer hool of Hygiene & Public Health The Johns Hopkins University 1 K. Davison President 1. K. Davison & Bro Prof. Philip Drinker hool of Public Health Harvard University Andrew Fletcher President St. Joseph Lead Company Prof. Theodore F. Hatch Graduate School of Public University of Pittsburgh Health William G. Hazard Industrial Relations Division Illinois Glass Company George A. Jacoby Director of Personnel Relations General Motors Corporation Newell R. Johnson General Manager American Mutual Insurance Alliance Andrew Kalmykow Manager Lasualty Department Assocof Casualty & Surety Cos William Naden President heso Standard Oil Company Dr. R. B. O'Connor Medical Director U. S. Steel Corporation Robert B. Parker Assistant to the President American Brake Shoe Company Carl B. Pollock Vice President in Charge of Production Allegheny Ludlum Steel Corp. Clinton F. Robinson President The Carborundum Company R. T. Ross Manager of Employee Services Ford Motor Company Dr. O. A. Sander School of Medicine Marquette University Dr. H. H. Schrenk Managing Director Industrial Hygiene Foundation Dr. K. W. Smith Medical Director Manville Corporation R. C. Taylor Executive Vice President American Can Company M. W. Thompson Treasurer Hall China Company Theodore C. Waters Miles & Stockbridge Dr. B. B. Wescott Executive Vice President Gulf Research & Development Co. Dr. William P. Yant Director of Research and Development Mine Safety Appliances Company eg We oe. ee PME a 8, pes a ew, mt eS VOMmey ca R*evamp ERI OT Ne Vek eS 8. ne ' aM Breoo Members Meeting - October 29 1959 5 Upon motion duly made and seconded the nominees were unmimously elected The Chairman then called for any further discussion and there being no further business to come before the meeting it was duly adourned at 9:10 m H. H. Schrenk Ph Managing Director for Carl B. Pollock Secretary ae tere ca ae a ek ee er e em se Re IT me BURST oe RU UR ae we mew comer i Members Meeting - October 29 1959 ist of companies from whom proxies were received Abingdon Potteries Inc. Abrasive Grain Association Aerovent Fan Company Inc. Allegheny Pittsburgh Coal Company Chalmers Aluminum CompaMnaynuoffacAtmuerriincgaCompany American Brake Shoe Company American Can Company American Iron and Steel Institute American Metal Climax Inc. American Optical Company American Smelting and Refining Company American Zinc Lead & Smelting Company Asbestos Corporation Limited Association of American Railroads Ball Brothers Company Inc. . The The The Can Baugh and Sons Company Brush Beryllium Company Bunker Hill Company Manufacturers Institute Catalytic Combustion Company Celanese Corporation of America The Central Silica Company Consolidation Coal Company Continental Can Company Inc. Copperweld Steel Company Deckers Creek Sand Company The Dow Chemical Company . B. F. Drakenfeld & Company Inc. Dravo Corporation The Equitable Life Assurance Society of the United States Esso Standard Oil Company Ethyl Corporation Ferro Corporation Foote Mineral Company Ford Motor Company Fostoria Glass Company General Ceramics Corporation General Mills Inc. General Motors Corporation ek wee easy nes Warn re Se if mee, te OTPE, ar TR omnes : te SOD4 oy are 4 yee ee IES CRD do. ope n - Am ees ET a 2 SEAS i LF t . : : if 7 | 7 . INDUSTRIAL HYGIENE FOUNDATION OF AMERICA INC MINUTES MEETING OF BOARD OF TRUSTEES Pittsburgh Pennsylvania October 29 1959 A meeting of the Board of Trustees of Industrial Hygiene Foundation of America Inc. was held at Mellon Institute Pittsburgh Pennsylvania on October 29 1959 at 4:00 p.m. pursuant to notice Dr. William P. Yant Chairman presided The following members of the Board were present Dr. Anna M. Baetjer E. K. Davison Theodore F. Hatch William G. Hazard George A. Jacoby Andrew Kalmykow Dr. R. B. O'Connor Robert B. Parker Carl B. Pollock . Dr. O. A. Sander Dr. H. H. Schrenk Dr. Kenneth W. Smith M. W. Thompson Dr. B. B. Wescott Dr. William P. Yant => Reading of the minutes of the meeting of May 5 1959 was dis- pensed with upon approval of the members present since such minutes had been mailed to all Board members following that meeting . eR : , PR ... eee ELS we a Pre age yee. Pek 8 a taptoer Vos ta a + 7 rs ; gabe iy a : oe INDUSTRIAL HYGIENE FOUNDATION New Members and Members Resigned First Quarter - January 1 to March 31 1961 * Members merican Viscose Corp. Farmco Steel Corp. ^' son Chemical Division H R. Grace & Co. unley Company jf ghson Chemical Co. -owdered Products Co. $ 775.00 1000.010000.00 350.00 350.00 125.00 75.00 75.00 2,400.00 2,400.00 j Member Increasing Dues from from 500 to 1000 : 3 Number Number Decreasing Dues #ppubulicblic Steel from 500 to 400 $ embers . Resigned 4 ngdon Potteries Co. Chalmers Mfg Co. merican Brake Shoe Co. . bestos Corp. Ltd. - schison Topeka & Santa Fe . alk Corp. patoria Glass Co. 9. Grace & Co. > * Emestake Mining Co. Same Cable Co. estinghouse Air Brake Co. Ry 500.00 -100.00 50.00 1000.00 500.00 200.00 1000.00 1000.00 100.00 150.00 500.00 200.00 200.00 500.00 400.00 2,800.00 2,800.00 2,800.00 4,400.00 Een 1 Loss from Jan. to March 31 1961 .. ccc ec ccc c cscs 1,600.00 1,600.00 1,600.00 GET tte NE Lae tn , tw etme De Ol, sta 0 bbe ne me em e ail oO Bene wen Be +N en ree em WI 1 ic IHF - Minutes of Members Meeting Noven.ber Noven.ber 18 1954 EXHIBIT A List of Companies from Whom Proxies were Received Abingdon Potteries Inc. Abrasive Grain Association Allegheny Pittsburgh Coal Company Chalmers Manufacturing Company Aluminum Company of America American Brake Shoe Company American Can Company American Emery Wheel Works American American American American Optical Company Smelting and Refining Company Wheelabrator & Equipment Corporation Zinc Institute Inc. American Zinc Lead and Smelting Company Anaconda Copper Mining Company Arrow Mutual Liability Insurance Company Asbestos Corporation Limited Association of Casualty and Surety Companies Atlas Powder Company Ball Brothers Company Inc. Bartlett Company Bay State Abrasive Products Company Bethlehem Steel Company The Brush Beryllium Company Can Manufacturers Institute Inc. Celanese Corporation of America The Central Silica Company Chromium Mining and Smelting Corporation Cincinnati Milling Machine Company Cleveland Iron Company Limited Cleveland Quarries Company Cobalt Chemicals Ltd. IHF - Minutes of Members November 17 1955 Meeting Meeting Meeting EXHIBIT A List of companies from whom proxies were received Abingdon Potteries Inc. Abrasive Grain Association Allegheny Ludlum Steel Corporation Allegheny Pittsburgh Coal Company Chalmers Manufacturing Company Aluminum Company of America American Air Filter Company American Can Company Inc. American Foundrymen's Society American Iron and Steel Institute American Optical Company American Smelting and Refining Company American Zinc Institute Inc. American Zinc Lead & Smelting The Anaconda Company Arrow Mutual Liability Insurance Asbestos Corporation Limited Company Company Association of Casualty and Surety Companies Atlas Fowder Company Ball Brothers Company Inc. Bartlett Company The Baugh Chemical Company Bay State Abrasive Products Company The Brush Beryllium Company o. Bunker Hill & Sullivan Mining & Concentrating Can Manufacturers Institute Inc. Celanese Corporation of America The Central Silica Company Cleveland Cliffs Iron Company Robert F. Coleman Inc. Company Commonwealth Sanitation Company . The Consolidated Mining & Smelting Company of Canada Continental Can Company Inc. The Cooper Bessemer Corporation Corn Products Refining Company Cortland Grinding Wheels Corporation Crucible Steel Company of America Deckers Creek Sand Company Deere & Company Detroit Steel Products Company The Dow Chemical Company Ltd. 1-3 IHF - Minutes of Members Meeting October 31 1957 EXHIBIT A List of member companies from whom proxies were received Abingdon Potteries Inc. Abrasive Grain Association Allegheny Ludlum Steel Corporation Allegheny Pittsburgh Coal Company Chalmers Manufacturing Company Aluminum Company of America American Abrasive Company American Air Filter Company Inc. American Can Company The American Metal Company Limited American Optical Company American Radiator & Standard Sanitary Corp. American Smelting and Refining Company American Zinc Lead & Smelting Company AMP Inc. The Anaconda Company Asbestos Corporation Limited Assn of Casualty and Surety Companies The Atchison Topeka and Santa Fe Railway Ball Brothers Company Inc. The Baugh & Sons Company Bay State Abrasive Products Company The Beryllium Corporation Bethlehem Steel Company The Brush Beryllium Company Carborundum Company .~ o- Celanese Corporation of America The Central Silica Company The Cleveland Iron Company Robert F. Coleman Inc. Continental Can Company Inc. The Cooper Bessemer Corporation Copperweld Steel Company Cortland Grinding Wheels Corporation Crucible Steel Company of America Deckers Creek Sand Company A. P. de Sanno & Sons Inc. The Dow Chemical Company Dow Corning Corporation B. F. Drakenfeld & Company Inc. Company INDUSTRIAL HYGIENE FOUNDATION OF AMERICA INC MINUTES MEETING OF BOARD OF TRUSTEES Pittsburgh Pennsylvania October 31 1957 A meeting of the Board of Trustees of Industrial Hygiene Foundation of America Inc. was held in the Conference Room at Mellon Institute Pittsburgh Pennsylvania on October 31 1957 at 4:00 p.m. pursuant to notice Mr. Andrew Fletcher Chairman presided and the Secretary } Mr. Carl B. Pollock had the minutes of the meeting recorded The following members of the Board were present Mr. Andrew Fletcher Mr. Carl B. Pollock Mr. M. W. Thompson Mr. T. C. Waters +. Mr. V. P. Ahearn Mr. Andrew Kalmykow substitute for J. Prof. Philip Drinker Mr. A. R. Fisher Dewey Dorsett Mr. A. D. Ross Fraser Mr. O. A. Glaeser Mr. Mr. Mr. George A. Jacoby George Thursby substitute for Harvey B. E. Kuechle Jordan Dr. A. J. Lanza Mr. Robert B. Parker Mr. Clinton F. Robinson Dr. C. Richard Walmer 4 Dr. William P. Yant