Document xzNER3YOEK4EKEbq6V5rxKxgQ

PRESIDENT-ELECT " A - >r " * FAST PRESIDENT r. ~ : :.A .r, A A r r .. T v. . ^ SECRETARY '* A : -,:: TREASURER Ar,7'.K* . . : : - .e - ............. - A M E R I CA N IN D U S TRIAL H YGIENE AS SOCIATION ;T \A February 6, 1945 ; il r ; / : ' "HRNFR ~ \ ;-i : .' N .VT:-!:-- TO THE BOARD OF DIRECTORS A ttached i-a a copy o f th e Minute* o f th e Board o f D irecto rs ifeetin g of the a a srio a n In d u str ia l Hygiene! A sso c ia tio n which was held i n P ittsb u r g h , November 15, 1944. > ; Be Ce 380*1168, ; Secretary. N 24825 AM E R I CA N IN D U S TRIAL H YGIENE AS SOCIATION ; MINOTES BOARD OF DIRECT 1RS OLOTIN AUHRICAE INDUSTRIAL HYGIENE ASSOCIATION, NOVEMBER 1 5 , 19*4 HOTEL EB8TE HALL, PITTSBURGH, PA. The Board o f D ire c to rs H eating o f th e American I n d u s tr ia l Hygiene A s s o c ia tio n was c a l l e d t o o rd e r by J , J . B lo o m field a t 5 00 P .M ., ZIoTeaber 15, 1944, in th e D ith r id g e Room H o te l f ie b s te r H a ll, P i t t s b u r g h , P a , Those p r e s e n t w ere* J , J* B lo o m fie ld , E. C. S e m e s , W. R, B ra d le y , M. 3 o w d itc h , P h il ip D r in k e r , G, C, H a rro ld , Ph*D*, T . ? . H atch , Pf, C. L , Bemeon, 3 . A, Hehoe, M .O ,, E* G, ' a l t e r , F h ,D ., H. H, S c h re n k , ?h*D ,, J# H, S t e r n e r , H .D and W, N. T .lth e r ld g e , ?s'. A, Cook was p r e s e n t b y r e q u e s t , The m e e tin g was opened by P r e s id e n t B lo o m field who re v ie w e d v a r io u s a o t i r i t i e s and announced th e a p p o in tm e n ts w hich he had made t o v a r io u s caam itteea* Follow ing is a l i s t of Ccssaittee appointm ent: Stim ulation of Local Section O rganisations . JT, Vi t h e r i d g e , Chairm an iecanard O re e n b u rg , M,D* J . R. A llan C a r lto n Brown Program Committee R. a , iCehoe, li* D ,, Chairman * . a . Cook A. D. Brandt M. H, S ro n e n b e rg ,M.D, Voisinatin g Cocanittee 3 . II. Schrenk, F h.D ., Chairman E. G. M atter i J . H. S t e r n e r , M.D. E d ito r ia l Committee t , A. Cook, Chairman P h ilip D rinker D. D, I r is h Paid S ecretary H. ZI.S ch ren k , F h .D ., Chairm an J . B. L ittle fie ld P. A. Patty R* A. K ahoe, a s Chairm an o f th e Program C a n a ltte e f o r th e 1945 m e e tin gave a re p o rt In w hich a te n ta tiv e program was p re se n te d . D r, Sehoe' s r e p o inoluded a re p o rt o f a n e s tin g o f th e Program C ec a ltte e w hich was h e ld in C c a g o , O cto b er 5 , 1 9 4 4 , M otion was made by R, A , L ehoe, seconded b y J . H* S th a t p ap ers w hich were su b m itted to th e Program Coosaittee b u t w ere n o t sch e fo r th e m eeting should be lis te d by t i t l e and a u th o r, w ith th e approval o f a u t h o r . A fte r some d is c u s s io n t h i s m o tio n was w ith d ra w n . : i A, t> 3 b T PRESIDENT-ELECT V <DKr T- A : >!*.J.7. :Me D c ;>-n A C :r...:v V: C PAST PRESIDENT H . H Xv' Hr - NK ! H I D .A b-.r- i : ; V r..., r.r.JL .rqr. 1 V } - ... j SECRETARY EDGAR D. : - . y : \V r. E **_*:. ; D ' D-: "..q i r y F j - f r . t r sh- r g: . . ?- f . r TREASURER I. B. L.TTDEP.'il.D Ar. er:.*.ir. Bra-.e ,'o ' :: . i r v iC : . / : - i A --r.-e Crv.cago J , '.'.Ur... IN D U S TR IAL H YGIENE AS S OCIATION M inutes Board o f D ir e c to r s M eetin g , November X&, 1L44 - 2 rx:::r ; V/. Xf.H.'.'PI. -h d r L:.A r.'ii ' : s t s r nes si. d . r. ! sA -i.it A ' / v. n. v.-1t ' .T?:r O- . * ; r.`. - . W. A. Cook gave a r e p o r t a G e n era l Chairman f o r th e 19-i5 Annual b o a tin g . He o u t l i n e d th e p la n * f o r th e Annual H ooting to bo h o ld a t H o tel D rak e, C h icag o , I l l i n o i e , d u rin g th e week o f A p ril 23, 1843. The xwricar. I n d u s tria l Hygiene A s s o c ia tio n f o o t i n g s w i l l be h e ld A p r il 25 and 26 He a l s o gave a r e p o r t o f th e m eeting o f th e Board o f D ire c to r! o f th e iuaerican A ssociation o f In d u s tr ia l P h y s ic ia n # and su rg e o n s h e ld i n C h icag o , O ctober 4 t h l o h was a tte n d e d by r e p r e t e n t a t i v e * o f t h e v a r io u s a s i o e i a t l o n s w hich w i l l a e e t j o i n t l y w ith t h e a &XP&S in 1945 L e s s r* . Cock and Barns* a tte n d e d t h i s n e s tin g a s re p r e s e n ta tiv e s o f th e a IHA. The g e n e r a l p la n s f o r th e 1945 n e e tin g appeared to be s a ti f a c to r y , a lth o u g h t h e fo llo w in g tw o s u g g e s tio n s w ere mode t o th e a a IP&D d u rin g t h i s n e s tin g and w ere confirm ed by l e t t e r t o D r. H o lab lad , O ctober 7, 1844 - The AlHA i s p a r t i c u l a r l y i n t e r e s t e d i n a v o id in * , a s aueh a s p o s s ib le , any c o n f l i c t in g p ro g re ss w here s u b je c ts o f broed in te r e s t to b o th A sso ciatio n s m ight b* p re sented sim u ltan eo u sly , a lso th e appointm ent of sev eral o a m itte * chairm en to c o o p e r a te w ith th e c o rre s p o n d in g o o m n itte s ch airm en frcsn th e AAIPAS* M otion was eade by II. H. Hchrenk, seconded by K. G. H e ite r, and unanim ously a p p ro v e d , t h a t th e AlHA s o l e n t i f i o e x h i b i t s be lo c a te d j o i n t l y w ith o th e r s c ie n tif ic ex h ib its. A c tio n was Bade by R. A* he h o e , seconded by K. II. S ch ren k , and u n an im o u sly a p p ro v e d , t h a t th e AlHA make no e f f o r t t o p u rch ase o r p ro v id e p r i s e s f o r s c ie n tif ic ex h ib its. The r e p o r t e o f R. a . .shoe and ft. a . Cook w ere unanim ously a p p ro v e d . In acoordanoe w ith a p re v io u s a c tio n tak en by th e Hoard o f D ir e c to r s a t t h e i r m eetin g on Hay 10, 1944, th e names o f th r e e p e rso n s had been su b m itte d fo r c o n s i d e r a t i o n t o p r e s e n t t h e D onald E . Cusetlngd' 'i s * r i a l L ectu re a t t h e 1845 m e e tin g . A fte r d is c u s s io n , i t was agreed by th e Board o f D ire c to re t o s e le c t th e p e rso n who would be re q u e ste d to p re s e n t th e L ecture by w r itte n b a l l o t . T his v o te was th e n ta k e n w ith th e r e s u l t th a t ft. P. Yant was s e le o te d as th e person to be in v ite d to p resen t th e Lecture As C haim an o f th e C o o sitto e to in v e s tig a te th e p o s s ib ility o f o b ta in in g a p a id E x e c u tiv e Leor o t a r y f o r th e A s s o c ia tio n , D r. D ohreak review ed t h e reoostaendat ? p 3: r N7 . . . r. . ' : . - . ei . ` r. .;a . : .'-'-i.-yla- i FPESIDEXT-EI-ECT S J / E E T A. :<" HCH M D 7 -? - y . T 2 . C . r . 9 A 'r.ue I ?, O h i o PAST PRESIDENT H H ;* "irE N K . PH. D. ' S. F ." _ ,, o . F - r ' . r . . y ' . ' , .`. r . ' . i SECRETARY ZV.AR C h/-"NES r . r . > .V e c : . : 5 ' :r. . TR E ASU R E R T ? L'TTLEriSLD An e: - *.r. r n .; *r.y ; . . c . . *.r, z A. ?:: -a . 6, ^ i.r .iis A M E R I CA N IN D U S TRIAL H YGIENE AS SOCIATION M inutes Board o f D ire c to rs M eeting, N o m b r 15, 1944 5 DPS ir:r. - " N' h : m. d :v. h . i ' s > : .r.y r- . N. v / i t h e ? ; : .iT r i `. . : and s u g g e s tio n * . M otion was mad# by W. C. L. Hetasan, seconded b y C . C. H arrold, th a t bha S ecretary and T reasu rer continue w ith th e ir d u tie s as a t p re se n t, w ith a fee of 100 a y ear allow ed fo r a d d itio n a l help to oarry out t h e i r d u t i e s T his n o tio n was n o t voted upon, and a n o th e r was Bade by V . C. L. Bane o n , seconded by H. H. S c h re n k , t h a t th e Cernai t t e e ' s r e p o r t an a p a id e x e c u tiv e s e c r e t a r y be t a b l e d . On b e in g p u t t o v o te t h i s n o tio n was d e f e a te d . M otion was made by H. Bend i t o h , seconded by ft. X. T -ith e rid g e , and unanimously approved, th a t th e Board o f D irecto rs fav o r the appointm ent o f \nna B a e tje r, Ph.D ., as Executive S ecretary and th a t P resid en t Bloom field be requested to d iso u ss th is n a tte r w ith h e r, in clu d in g such item * as proposed d u tie s and rem u n eratio n , and th a t P re sid e n t B loom field be empowered to a ssig n such d u tie s and a t such re m u n e ra tio n a* nay be n e o e ssa ry up t o 500 a y e a r . (S o tsi D r. B a e tje r has in d ic a te d th a t site oould n o t accept t h i s appointm ent) A b r i e f r e p o r t was g iv e n by W* H. W ith e rid g e a s Chairman o f th e Committee on Looal S ection A c tiv itie s* J . J . B loom field th e n p re sen te d th e follow ing p e titio n , sig n ed by 21 p erso n s, 15 b e in g a sm b e rs o f th e AIHA. ''Tie, th e u n d e rs ig n e d , b e in g members i n good s ta n d in g o f th e A am rioan I n d u s t r i a l Hygiene A s s o c ia tio n , do hereby p e t i t i o n th e Hoard o f E irecrto rs o f the m erloan In d u s tria l ygiens A sso ciatio n fo r perm ission to e s ta b lis h a Looal L e c tio n t o be known s s th e W ash in g to n -B a ltim o re S e c tio n o f t h e A a e rio a n in d u s tr ia l Hygiene A sso c ia tio n . This p e titio n has been p rep ared in compliance w ith A rtio le IV, S e c tio n I o f th e C o n s titu tio n and By-Law"* M otion was mads by 0 . C. H a rro ld , ssoonded by H. 9 . S ohrenk, and unanim ously approved, th a t the p e titio n fo r perm ission to form a W ashington-Baltim ore S ection o f th e AIHA be a e o e p te d . The proposed C o n s titu tio n and By-laws f o r th e W ashington-B altim ore S e c tio n w ere p r e s e n te d by U J* B lo o m fie ld . Upon m o tio n by 0 . C. H a r r o ld , seoonded by ft. if. W itheridge, th ey were unanim ously approved* M otion w as made by M. B o w d itch , seoondsd by H. H* S c h re n k , t h a t th e P r e s id e n t o f th e AIHA reeqwmend t o o th e r a s s o c i a t i o n s who p la n t o m eet j o i n t l y w ith th e AIHA f o r t h e i r annua), m eetings th a t each o rg a n is a tio n ap p o in t t h e i r p re s id e n t and one r N : v - . 1 . ' ` ' ` - I ' - f RESIDENT-ELECT a . k "~c e v : PAST PRESIDENT H H 7'H^.rNV: PH L. S P. : : !.Lr.-ri A M E R I CA N IN D U S TRIAL H YGIENE AS SOCIATION S p. T P AT;h ` L-LTl'P " H l'y : i.' '. . ' : . i * . y er. P r : X *.. T ::. rir,y r.';e : . r. _e Jr.. :zq:- _ . .:j :< y Miaut Board o f D lr o to r M eeting, November 1 5 , 1944 - 4 o th r o f f lo e r to s e rv e an a o o a o itt who* f u n c tio n would be to re v ie w th plan fo r each jo in t annual m eeting and sup erv ise the re la tio n between th d iffe re n t organisation* P r e s id e n t B lo o m field th e n a sk ed Mr* Bowditoh to d i o u s s , b r i e f l y th e pro b lm o f education as re la te d to the profession of in d u stria l hygiene, dur in g w hich Mr* Bowditoh re a d c o rre sp o n d e n c e from Prof* D unatan from A labaam . Mr* t i t h e r l d g e th e n p r e s e n te d a l e t t e r from P ro fesso r j a i l e r , P r o f e s s o r o f Meeha&ioal E ngineering a t M ichigan S ta te , re q u e stin g in fo rm atio n a s to w h e th e r th e AIEA w ould c a re t o a p p o in t a p e rs o n t o m eet w ith a aan alt t e e o f th e uaerioen S o c ie ty o f '-Jestin g and V e n t i l a t i n g I h g in e e r s a t t h e i r J a n u a ry me e t i n g M otion was made by G. C* H a rro ld , seconded by f t * ti , B ra d le y , arrf unanim ous l y a p p ro v e d , t h a t Mr* W ithe rid g e be a p p o in te d t o a c t a s l i a i s o n man w ith th e joericsu; S ociety o f H eating and V e n tila tin g Engineers to ex p lo re th e w ishes of th a t A ssociation fu r th e r. Sinoa J . H* L i t t l e f i e l d , T r e a s u r e r , o o u ld n o t be p r e s e n t a t t h i s m e e tin g , a b r i e f re p o rt o f th e T re a su re r was read by th e a c re ta ry * In th is re p o rt Mr. L i t t l e f i e l d reeoroaended t h a t we i n v e s t a l l cash above $ 1 ,0 0 0 in w ar b o n d s. Sinoe t h i s m a tte ? was covered by p re v io u s a o tio n o f th e Board of E r e c t o r s , no fu r th e r d is c u s s io n was had* A f te r some d is c u s s io n , a m o tio n was made by M* B ow diteh, seco n d ed by H. <* Schrenk, th a t an employswat oom aittea be appointed by th e P resid e n t to o o n sid er any procedures which th e A sso ciatio n m ight ta k e In connection w ith th e g e n eral problem o f smployment o f in d u s tr ia l hygiene p erso n n el* The m e e tin g was a d jo u rn e d a t 11 :2 5 P.M* C. B arnes, Secretary 03000