Document xz9g8k14zw1MBL6oDRGjDgn9m

AIA-84 ASSESTOS INFORMATION ASSOCIATION n>*ut>4* 1745 Jeltersen Oavts Hignway. CfysiaJ Sauare 4. Suita 509 Artngton. Virgin* 22202 (703) 979-1150 BOARD OF DIRECTORS MEETING Stouffer's National Center Hotel ' December 14, 1977 Arlington, Virginia .Pursuant to notice, a meeting of the Board of Directors was held December 14, 1977, at thn Stouffer's National Center Hotel in Arlington, Virginia. The meeting was called to order at 9:03 AM. The following Directors were present: Goorgo Barge Frank Brown Robert Carlson William C. Clark Thomas A. Dougherty DQcr.i9 2. Eldred Clarence A. Herbsty--SrA. R. Hooker B. J. Xvarsson J. E. Keith Donald G. Magill, Jr. John H. Marsh James J. McHugh (for George P. Vogel) Joseph T. Mooney Adam Novak Dimitry Poutiatine Harrison B. Rhodes John Riopelle . Kurt Schwarr Martin Sendecki (for N. E. .DeCandia) John Sheridan (for Joseph H Ciskowski) Fred Workman (for . Guy G. Gabrielson) Edward R". "zacharias Frank Zimmerman (for William B. Hoffman) Atlas Asbestos Corp. ' Connell Bros. Co.,*Ltd. Special Asbestos Co. Asten-Hill Ltd. . --CertainTeed Corp. Vermont Asoestos Group Resinoid Engineering Corp. -- The Flintkote Company \ Abex Corporation \ Rostone Corporation Hollingsworth & Vose Co. --** Raybestos-Manhattan, Inc. National Assn, of Filter Manufacturers, Inc. Monsey Products Co. Huxley Development Corp. Johns--Manville Corp. Union Carbide Corp. Bendix Corporation ' Supradur Manufacturing Corp. Congoleum Industries, Inc. Jim Walter Research Corp. --"Nicolet, Inc. Molded Materials Co. -- National Gypsum Co. Also present: James F. Reis, .lohns-Manville Corp.; Jerry Hamm-ang, Vermont Asbestos Gtoud; '.'.'r-ndell B. Alcorn, Esq., Cndwnlader, Wickersham 5 Taft; Richard T. Davi: . Cl'A, Frank C. Frnntt 6 Co.; R. H. Mereness, 3. J. Pigg and Mark E. Grayson, AIA/NA staff. J H ;VU5231 000135