Document wKXBMK2LvB2jGqV979q03gwd6

wBCauM(M*wfTsT OONAuO t BTIINC . OON4LO C HAIM MALOBwERtltTf} m JUR0AEfCR ALAM PalwiCa TfehLAOCRaW EJl.bUMftMOlCTHRLAN& Rw V*** AINA NAOkCT WALkft OftCAN J M*Cl& JOmn N ACCOAM* MANTIM J. NCViLLC Burns. Van Kiri;, Jube & Kafer 531 Fifth Avenue New York, N. Y. 10017 1212} 912-0300 Caulk `aub brats* June 2, .1970 ffTtOI ALBI*f m wu#t * CtHMtaCI TNT *n MEMORANDUM TO THE PRINCIPALS AND REPRESENTATIVES OF THE HEALTH & SAFETY COUNCH/ACFA ' AND THOSE ATTENDING COUNCIL MEETING HELD ON MAY 19, 1970 Gentlemen: Please find enclosed the minutes of the Health and Safety Council meeting held in New York May 19, 1970, together with copies of various documents which were discussed at that meeting. - Yours sincerely. MINUTES OP THE SEVENTH MEETING OP HEALTH & SAFETY COUNCH/ACPA . May 19, 1970 i PLAINTIFFS I exhibit i m&2) A meeting of the members of the Health & Safety Council of the Asbestos Cement Products Association was held pursuant to notice at the Biltmore Hotel in New York, N. Y. on May 19, 1970 at 2 P.M. The following persons were present: J. A. Main A. E. Alpine W. N. Knorr . H. R. Mesler, Jr. A. S. Hall F. V'. Ingham J. W. Magee F. H-. Zimmerman K. Schwarz J. H. Steiner _ K. F. Netter C. P. Kipp L. A. Tobey M. J. Neville -- Health & Safety Council/ACPA - Certain-teed Products Corp. - The Flintkote Company - GAF Corporation - GAF Corporation -- Johns-Manville Corp. - Johns-Manville Corp. - National Gypsum Company - Supradur Manufacturing Corporation - Supradur Manufacturing Corporation - Supradur Manulacturing Corporation - U. S. Gypsum Company _ - U. S. Gypsum Company ' -- Bums & Van Kirk The meeting was called to order by the Chairman, Mr. James A. Main. The minutes of the meeting of the Council held on February 17, 1970 were submitted for approval. Mr. Main stated a correction should be made to the last paragraph on page 3* The sentence reading "Whereas the current 19^9 standards are 5 million particles per cubic foot. . should be corrected to read, " "whereas current 19^9 standards are 12 fibers/ml of 5 microns in length (as counted by the mem brane filter method at 430X magnification) or 2 million particles per cubic foot (as counted by the standard impinger method) proposed (ACGIH) limits are 5 fibeVml determined by the membrane filter method." .. Tne minutes as corrected, were approved. . Mr. Main presented the Financial Statement for the period February 17, 1970 through May 19, 1970. Copies of this  to these minutes and made a , ant was approved as submitted. ^erpts from a number or recent ;ing to asbestos fiber. The , by Dr. G. W. Wright; Vol. 100, zory Diseases. ?alth Service, Dr. Stokinger; February 1970.** strial Hygiene Foundation of Disease, by Dr. E. 0. Longley, , November 22, 19^9* " Open Air, Engineer Hews Record, llution, by Harold'J. Rosen; ruary 1970.** ^9**-, Her Majesty's Stationery re for the Handling and Disposal by the Asbestosis Research sbestos**, by Drs. Ralph J. anassiadis, A Report prepared ution Control Administration; 1969. h the Council for $3*00 each, buted to members. ed for the Environmental Control, eported results at present of the workers in the New Orleans area, ersity. >r the Legislation Committee. He k Bradley Walls to serve as its suggested that Mr. Walls receive legislation Committee and reproduce .ctribute them to all members of include these materials for the .ie Council's actions regarding * -brochure on Recommended Practices plying Asbestos Cement Projects [. Industries. '-- d, the pamphlet was approved by d, Flintkote, GAF, Johns-Manville tes were deferred by representam. Their votes and the votes . and Philip Carey weresought Jhad received the approval of that he was informed by Philip g up its asbestos product line ticipating in activities of the f four proposed amendments to , Mr. Schwarz proposed that voted upon. $ were: i ipage 3 of the brochure by that .paragraph: . is created.'1 page 3 by adding after the , the sentence: ition of solid pieces :ts do not normally .ess sawing, drilling * product is required. *' ~ : approved by all members voting GAF voting against. The Chair.th the results of the ballot. >t on the second amendment was Against i I Certain-teed Flintkote GAF . National Gypsum Company ' The Chairman declared that the second proposed amend ment had Tailed. ' The Chairman then proposed that a vote he taken on the distribution and .funding of the brochure as amended. The-motion was unanimously passed by all members voting. -* There being no further business to come before the meeting, it was adjourned at 4 P.M. Acting Secretary HEALTH & SAFETY COUNCII/ACPA Financial Statement February 17, 1970 - May 19, 1970 Balance as of February 17, 1970 INCOME Reimbursement for February 17 meeting Dues $ 172.26 1,600.00 $1,^27.71 1,772.26 $3,199*97 EXPENSES Disbursements for February 17 meeting Administration $ 656.3k 666.65 Balance as of May 19, 1970 1,323.19 $1,876.78. 1 HEALTH & SAFETY COUNCIL/ACPA Financial Statement March 1, 1970 - November 18, 1970 Balance as of March 1, 1970 INCOME Reimbursement for February 17 meeting Reimbursement for May 19 meeting Dues $ 172.26 168.72 3.840.00 $ 771.17 4.180.98 $4,952.15 EXPENSES ` Disbursements for May 19 meeting Dues Administration Legal Services plus disbursements $ 339.22 100.00 1,666.61 1.126.64 Balance as of November 18, 1970------- -- ~~ 3.23-2.47 $1,719.68