Document wDjQX2xxj9ZdVGdqnQdE65Lp6

FILE NAME Insulation Contractors & Distributors ICD DATE 1972 Nov DOC ICD035 DOCUMENT DESCRIPTION Meeting Minutes with Attendee List - Board of Trustees - Western States Asbestos Health Plan WISTERi STATES ASBESTOS HEALTH PLAN Minutes of the Meeting of the Board of Trustees November 16 1972 San Diego California ROUGH * ar ema Bo) The meeting of theTrustees of the Western States Asbestos Health Plan was called to order by the Chairman Frank Calegory at 1:50 P.M. io Room 172 of the Hilton Iam San Diego Those present were as follows California November 16 1972 For The Employer For the Union K. M. McCaffre Don Bradshaw , Al Schinnerer Lee Sweetser Frank Calegory Earl Kirkland Ed Lonts Ed Story Other persons in attendance were Glen Slaughter Administrator Phil Smith Attorney William Smith Actuary Irving Tabershaw Clark Cooper and Richard Davis of Tabershaw Associates and Mr. H. E. Ed Gessler Employer Alternate Trustee After roll call was taken it was moved the minutes as distributed be approved seconded and passed that Mr. H. E. Ed Gessler was introduced as the Employer Alternate Trustee and announced that he would becoming the Trustee of the Plan following the resignation of Trustee K. M. McCaffree on November 30 1972 It was moved seconded and passed that the Administrator express commendation to Trustee McCaffree for his contributions to the Health Plan The Tabershaw Associates were requested to make their report there ensued a discussion of regulations under the new Occupational Accordingly Health and Safety Act Several questions were raised in this discussion by Drs Tabershaw Cooper Mr. Davis including the potential conflict and of interest between theiassisting and setting and advising for Insulation a program by the Nationa Contractors Association as well as some other matters related related specifically to the confidentiality of data collected by them is connection with the st activities when and to whom information should be given with respect to employability and rekod matters An extended discuss on ensued regarding were presented by T. These will be Modified Occupational Health Plans of the minutes of this meting BALZER After some dis to 700 pith pith pith this desirability mcating Al s moved seconded and During the discusion develop data on with the coordination of 50.00 per month increments The Administrator raised a problem regarding benefits that was produced by the change in scash The disability Plan pays at the first of the follows Social security pays at the end of month After discussion of the issue it ves the adjustmat f that the neeting of the unt should take place on San Francisco beginning at mic: and should probably scheduled throug throug March 2nd to cover also the decting of the Pension further business to come } passed that the meetingmeting ResRpectful y espectfully Respectfully Respectfully Respectfuly Respectfully submitted submitted submitted 1004 Secta ry oad te cea Sectatary Sectatary Sectatary Sectatary Sectatary Sectatary BALZER