Document wDmb3pQQjJjrX0Gz3zomqXmX6

VINYL INSTITUTE EXECUTIVE BOARD Society of the Plastics Industry 1275 K Street, N.W. Washington, D.C. Conference Room A/B - 4th Floor Wednesday September 8, 1993 8:00 a.m. 8:00a 8:05a 8:10a 8:25a 8:35a 9:30a 10:00a 10:30a I. OPENING OF MEETING AND SELF INTRODUCTIONS H H APPROVAL OF MINUTES OF MAY 25, 1993 MEETING III. FINANCIAL REPORT A. Final Report on FY 1992-1993 Budget B. Status of Current Expenditures IV. CHAIRMAN'S REPORT ON SEPTEMBER 7 EXECUTIVE COMMITTEE MEETING V. ISSUES MANAGEMENT A. Report of Organizational Structure B. Potable Water Issue: Kansas C. EDC/VCM/PVC Ad Hoc Task Force VI. OUTREACH/COMMUNICATIONS ACTIVITIES VII. LEGISLATIVE, LEGAL AND COMMITTEE UPDATES (as needed to supplement the Board book) A. Technical Committee B. Health, Safety & Environment C. VIGOR D. Legislative Update E. General Counsel's Report BREAK Schiffer Schiffer Bailey/Burnett Schiffer Krause Meeker Staff/Counsel SPI- 09461 2 10:45a 11:20a 12:lOp 12:25p 12:45p VIII.INTERNATIONAL ACTIVITIES A. International Group of Chlorine Chemistry Associations B. Tripartite Conference C. Updates from Associate Members IX. UPDATES ON CHLORINE ISSUES AND VINYL INSTITUTE ACTIVITIES A. CCC Activities/VI Liaison B. International Joint Commission X. ADMINISTRATIVE ITEMS A. Membership Reports B. Membership Criteria C. Annual Meeting Sites XI. OLD BUSINESS A. California EIR B. Other XII. NEW BUSINESS XIII.NEXT MEETING/ADJOURNMENT Burnett Lienhart Schiffer Gottesman SPI- 09462