Document zoV5xa5gpGzDE5aL2j08wyvg6

MINUTES OF MEETING MCA EXECUTIVE COMMITTEE The Links Club, New York City Tuesday, February 8,1972 Following breakfast at 9:00 a.m. , the meeting was called to order by Chairman Dawson. There were present: David H. Dawson, Chairman John W. Brooks John T. Connor William J. Driver William B. Graham T. G. Hughes James E. Magoffin Max A. Minnig Charles S. Munson George W. Russell F. Perry Wilson James R. Carnes General Counsel: Lloyd Symington COgFIPEftTIAL Subject to Protective Order in jgggg. V. Conoco, Inc, Wo. 90-4837 14th Judicial District Court feJcasieu Parish, T.oui CM* 012683 2- - CONFIDENTIAL Subject to Protective Order in Robb v. Conoco, Inc.. So. 90-4837 14th Judicial district Court Parish, Louisiana DM- 4.' Proposed Research Program on the Carcinogenic Potential of Vinyl Chloride. Furnished to those present and summarized by Mr. Driver was a description of a proposed research program to investigate the carcino genic potential of vinyl chloride estimated to cost $350, 000 and developed by an ad hoc group of interested company representatives. The project would be administered by MCA and funded from voluntary subscriptions of interested companies. If the required commitment of funds to support the project is forthcoming, a specific project proposal will be presented for approval by the Board of Directors. Following consideration, the proposed project was ap~ proved for planning purposes, subject to later presentation of a specific pro posal to the Board for final approval after the necessary fundB have been subscribed. Cilrt 012684