ACC 3315
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Mi:Nt.. • !~D OP OOVCUIO~'S MEETtiO • Oc\obu 9,1969
'n1• cAR ot.nrA, Pin•lnlr• t. Jorth c&.I"'ltna
!'!11~!1.!~~~~~-r:n
In athn
~. !.A . Seh~an, ~~1~, called the meet1n& to not1.n& that all ReGU-lar i:~era wert repruented.
or~er
at
lO:OC~
2. :ht m1nutta ot tht last ~••tina wert preeenttd tor read~~s. ~o~ton 'b7 rtr.Ra1ner th&t readinc bt o:U ttt4, ueon4t4 'by r:r. i:oodr.so voted.
). The Cha1r=an atated t~~t he ha4 rtce1ve4 a lt\tt~ rrom Mr. ~.P. Clark, Uniroyal,Inc., dated Septe~tr 8, 1969, tendering bil rea1;• nation as & ~-='b•r ot the Joar4 ot Governora, alao at Viet Prea1~~t ot th• Institute and the co=nitt••• on which ht earve4, to 'bt t!!!ct• ivt as ot Stpt.lst,l969. Bia resignation, he txplaine4, waa 4ut to a real1gn.~ent ot hia dut1ea at Un1royal,Inc., becaust ot which he woulc1 no lon&tr bt auoc1ato4 with tl1elr aabutoa p~4ucta.
Mr. Rainer
~ovtd
that tht rta1cnat1on bt accepte4 v1th 4ttp regret.
His motion waa ucondt4 by Hr. Hooq. So Yottd.
Ch&irt!I&Z\ Sch\.li!W\ aa14 that he had been advile4 b7 Uniroyal that Mr. :t.A. ;:orrie would bt their nev zotprtuntat1Ya on th• Board. ~ Ciovemora, &D4 wtlc=ed tuo. l~rrh to the a .. ti.n&•
Abo wtlc0111e4 to \be •eeU.n~ vae ltr • .r.1. Uhittallar, rtpruentin& ou.r nev Rtcul&r H•er, ll1coht In4uatr1.,,Ino. ~.
Tba Pin&ncial Report vaa preatnte4 by Treaaurar Scowcrott, who state4 that the Annulll Audit had b..n made bJ l-lzo. C.\l. Bri.Gca,J'ro •• ot Ratbeatoa-iof.&nh&tta.n, Ino. Pru14ent Scburuft reporh4 that he hat b..n addu4 bJ i~. Brisaa that the atat ...nt 4atecl Sept.9,1~9 "prtstnta tairlJ the poait1on ot the Inat1tute &a ot that datt•. Mr. :lhittaker moYt4 that report be acctpte4, ao\10D atcon~•4 bJ Hr. Rainer, &n4 ao votecl unan!.Aoualr. th.e Report &D4 a co7f ot t~. Arigaa'a letter are &tta~4 to ~ae ~~u~•••
$. Ur. t.!. t.fooq, hia cor.v'litt.. •e
Ch&irn&."l ot tho tfOIUnat~ Cc:.=ithe, p:-•:entecl
cecCt~nt4at1ona
tor cCtnlittee cbair=ea.
~o ,·~p:ace ~
EXHIBIT
ACC-3315
exhibitsticker.com
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tvo•1t&.l' ttr:"..a:
xta. Cc:z=J. tt. . . Jl, P'lcd.cc, t1ntro7al, I.cc. TechD1c&l C~ttee • S.G. Dixit, GarlocK tDo. Salta ~omotto.c C~ttee • ft.!. Cupeater, Garlock Ino. P1ber Tut1.cc Co.:.ittu. D.!. Ch.11~era, B.JC, !orter Cc.r:;a:·.7,Ine,
l
Ai.P R7;h.ce l:
~e,ar41ns .comiaattont tor ottlctrt to ttrYt tor the comins rear, .V, Hooc11 poi.cte~ out th.&t the ~u14ant a.c4 'l'reuw-er l".ad a.not~. er rur re.m&1.n1.cc ot the u.aual tvo·ru.r ttna ot otttce, .and t~a lett onl7 ODe vaca.cc1, that ot the V1ce Prta14e.ct, to ~e t1lls4 4ue to t~
~e
rttit;r.atiOD ot :tr. Clark. .ccminatt4 tor thla ottic••
Hr. Scovcrott tus&eated
t~t
l'.r.
Mo .: ·~
rtcor:~~en4.&Uoa.a ot the n~at1=.3 tor co~1ttee eha1rmen be approve4 b7 t~e Boar~; (2) ~t Hr.Sebum&n (Prea14t~t) and Mr. Seoverott (Treasurer) be rt•tlee~ed to terYe tor a.cot~tr year: &n4 ()) that Mr, L.B. Mood1 ~~ tle: ted to the otttee ot Viet ?ru 1~tnt. This cotton wu ue or.~ed ~1 Hr. }':e:-ria a..'\d appro val wu vo:ed ~a.:.1::1o~.al1• ·
Mr. llain.,. ao"" that (l) the eo~ttee
6, Trtasur.r Seowerott ~resented the Budget tor the eo~1~ ye~ t.c the L~ou.ct ot $11,017 .oo, and coved tl-.at it be approved. i-tr. ?ai=.ey IICODde4 thil 1110t1oc, &.nd approval W&l ~LnilOOUt • 'I'ht S·~~tt t'~ 0~· H &rt attached to tceu m1nutu, ·1
1. Speaker tor the
~~t
meettns, Feb. 6, 1970, it rttpor.t1b111ty ot t~.ay ... -;·.:..ld. to aupp11 a au1tab1t ape&ker.
R.I. Porter CCIIIIp&nf (by rotation) a.cd llr. Hooc!y agreed
trr
8.
App~J•al
'·
Ta.ctat1~•
vat given to loeationa tor ATI metttn11 iD 1~70: Pebruary 4•6, 1970 - Re 0enc1 H:att Rouse, Atla.nta,Oa, Junt 10·12, 1970 - Bal.Moral Hotel, 'l'h•ttord Minu, ~.; e"eeo October 7•9, 1970 • Statler Bilton Inn, Uill1azubur~,va. .,proval vaa ci~•n to ae•t1n&t iD l97l:Pebru&rJ 3•S, 1971 • Charlott•.~.c. Junt 2~& 1971 - Cherrr Bill, U.J. October -a, 1971 Savannah, Ga.
lO. Sue&tatioca tor •••tin; location• tD 1972 v•r•:· Ptbru&I"J' 2-4, 1972 - l'lol"i4& (Veat Cout) ~ 1-9 1972 • Sta~iev Countr7 Club, Aba•con,U.J. 1 O.tob•l" ~-6, 1972 • ~ Bquinoz, Mancbutel", vt. Alao, li vaa tUSLettt~ that a r•~ Octob•l" ot 1973 voul4 be dea1rable.
~iait
to linehurat,u.c. tn
11. Hr. S~overott tug,;ute4 that the nu• ot the •salta J'!ronot1o.c• co~ttee ahoul4 b• cb&n;t4 to aor• pro~rl7 denote 1ta bro&d. rLn bt ot tftteretta 1ft auch ft&ttera aa publio relationa, new pro4uett, lt~1alat1on attecttnu our 1n4uatrr, eto. 1~. Moo¢1 aa14 th&t ~ voul4 rec~.n4 that all reter•nc• to •salta• b• oftitte4 1n seleet i.~ a nev DAfte tor tht c~1ttte. Mr. Ra1n•1 aove4 th&t the title •salta Proaot1on• b• •1~1nat•4 , an4 that it be lett to t~• ~~~e~ • or the old c~tt•• to aelect a nev naae that would. be properlT 4escr1~t1~• ot their t1el4 ot actlY1tJ•
Minute• - Doard ot OoTernor'a Heating,
Oeto~er
9, 1969
Kzo. Moo¢1 aeoondtd thia moti011, &nd it waa Toted appronl l.l.l\.&.n!...."''ocs l r.
The Secretarr vill adviae tn• inca=ing chairm&D ot thl1 ~ct1on, Led atk h1a to t&k• the 1nitiat1Te 1D recommending a nev name tor the ccanittee.
lZ. Mr. S.R. Z~e~,Jr., showed a aeriea at three ~dvert1se~~nts prepared by the Asbeatoa !Drorm&tion C~tt.e, 10 ~Lrdour St., London, England. The .. aca, to be puhlilbtd under the e.aption "VEO NEEDS ASBESTOS" will appear 1D certain trade papers beginning ~ Sov&mher 1969. }~. Z~erM&n cammanted taTorably an tbe makeup or tbe ada and telt it waa a eonstructiTt ettort to acquaint the public vi~ th• importance ot a1be1tos product• 1n todaJ'• world. 1.3. Hr. C.L. Shtekl.er, C'b&inu.o. ot tbe ~rlrcmunta:L Stu~ C ~ c::z~Litt e ~, reviewed tor tn. benetit ot ~· Board .. nr&l denlo~enta t":::.&t ha.?e t&lce.n plact ainee the last =••tina. a. &&Lin atreued that hla cOMmitte• acte·only in an adTiaorr capacity. !he highlight• ot bia . remark•, (unedited by Hr. Sheckler) tollov:Conf1dent1al Intornat1on 11 that tht U.s.~.B. SerTice is prepa:Lng a Position ?aper on ne<h aapeeta ot &Abtatot, and Kr . Sheckler b&a revi ewed a dratt ot USPUS g1Tea op1Dian that a5bestoa ba&ard can be controlled ~eept tor metotbelis&. ~eat1on ot what Threabold Value abould be established tor asbeatoa ~viewed. B~1t1 ~~ Standard& ot n~er bt tibers per cc (2 or 12 tiO.ra per ce b&vG t~e~ au.gg.. ted)- eomprmiae m&1 be 6 t!bera per co vhio.b !Ileana one tllillion PLrt1clu per cubic toot. Do .. not lalow when US!'B3 p&per v1ll be published but tbir~s in about aix mont~, poaaibly. In bia o~1n1on the aabestoa in~ U3try 1bould be defended by ~ a.aoeiation r&t~r · than by an individual company. Kr. Sheckler met recently with Dr. Stlikott, &lao representatives or respiratory 1atety equipm.nt ~&nutaeturera, and rep~santatives or the u.s. Bureau ot ianea. An !=proved protective respiratory devi:e baa been developed but it will not be market~ antll, or unless, i~ 1a approved by tb.e u.a. Oureau ot .u..n... 'l'hil aigb.t bt next July c owever tbe Dureau ot &.J.nea will not give apecitic ap?rova.l t or asbestos ~t- b~t rather tor t111catea(t) which 1n Hr. Sheckler'& view would be acceptable. Bt pointed out that tn. plant should Ca.7~ a rupi.rator lll&intenance prsrua, meaning a clean til ter e7ery c!-.y, etc. This is more ot a problem on conatruet1on joba than tor in-plant workers. Several coMp&n1ea have prototy~ea ot reap1rators, 1neludL~e JIM, aw&itin& u.s. Dureau ot iiinu &p!'ron.l..
•-=••
I
II
In respect to the BaTJ'• aearch tor a .ubat1tute tor asbestos cloth as well .. other asbestoa products, 1~. Shtckler ia under the opin ion that tbt llavy dote not neceuarily want non-ubeatoa products, 'Cut eliminat1~ ot duat 1a their pr~ objectiTe.
Co111r.1entln3 on leg1alat1on - present and pendiDc - Hr. Shecl:ler mentioned that compenaation casta wert not decreastns • quite the contrary 1D tact! 'Elt&N.n.ation ot the el!lployees in Jlli'• Harsb.ville,ll.C. plant is presently underway by the U.3. ~.It. : itrTict, an4 acce!'ta.r;.ce by t he employees there has betn excellent.
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Kr. Sheekler ra1ee~ the queation ot vbether it voul4 be 4~•1~a~le to h&•• Dr. SelLkott •• the Ouest Spe~er at an A.t.I. ~••t~s. ;~. ~ainey telt that W&l tbe ~onctnau. or
ve ahould deter it aa ttainc waa cot ri3ht. It the 8ear4 ~t &n7 inYitatioD to Dr. Stl~~rr ahould be deterred. Alao that 1t, an4 vheD, invited to ape&¥ t~t ~. Sel1kort &brtt there vould be no publicity releaae in cocnectioD with hia talk &t the Institute aeei!ni1 ~
queat1on ot preparinc a
~oa1tion
Paper on aabeatoa wa•
~~~e~sJe4.
H.r. Rain~ thou;ht that the rutructure4 tomer S&lu ?r~~ot1o:1
it. Kr. Sheckler ottere4 to help b~t ~2! Tte ~oJit~'o ?\;er~er boo¥let, voul4 be tor the b.netit ot cuato~era, and b7 ctL:1a ot it all conpanita would be 1.n a poaltion to adv1u their cl!enta, e ·~ t:~ •r,,an4 the general public, or the ~~7 uaea ot and rec~~•n !t4 procedural tor the late h&ndl~ or &abeatol ter.t1lt produeta. Co~ittee Mi~t un~ert&ke
to accept retpont1b1l1t7 tor the undert&kin&•
All acreed t~t tuch a booklet would be most ~esira~le, ~~. S ~ e e~l er ahowe4 a booklet put out by HillA (icat1on&l Insulation IU",;rs. A~soe.) uy1ng that the forr..at wu e.xcellect, and that & 'bool:let on t.!":es::a tt~~1lts ~;bt be ~odtltd along the •~• linea. It waa ~~~~e~ ~ ~t t~t ide& or & boo~let, or ?osition ~aper, on aabestoa te~tilea abould be pursue~ at & au~sequent ceettnc. ~. ~ere bein~ no further ~•• voted to adjourn.
buaineaa to
c~~•
betore
t~e met~L~c
~eapecttull7
aubM1tted,
/Q~ #. ~. B,!. S
.. t~·t
.,4c.M \;J'1
Secretarr
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Balance en "'Jit&z\d at
lu~ort
l~9
(:far .a, 1?69)
O.ceral Plm4 Sninca Pun4 Pttt7 C&sh f'.md
$ 4$12.61&, 1963), 91 17.21 $2:!.;21). 7&
~oethtl
fo Savtn;• Pun4 (Intertlt • 4 ao1,) To Ctner&l Fund (ID1t1at1an Fee. ~tl) 'l'o Gt~r&l P\md (3oak S&lu)
.300. 00 (Est. )
1SO.OO $4.~
n~ ·~ .~
Total on Rand &D4 Keceive4
~2 S J 1 5. bo
Disl)urH!"lt~ta
Le;ai ~ttatDer ( 3 =o•• endin; 6/)0/69) Legal tx~ense1 ( 3 mea, " " 6/)0/69 Seeret&ry'• s&l&~y ( 4 moe.) F.I.C,A. Tax ( Zr.~ ~tr.-1969) Seertt&ry'• tra•t1 ex~•n•• Gt!ice rent ( 4 ~os,) A, T. I. l!uti.n; er.;:onse ( J\.1ne 18·20,1969) ?rintins ~ O!!ice s~~p11•• :elephone ( 4 moe.) Sttno(Sr&phio ~es $ 222!.:.$. w89
!otal Plm4a
!u~
eq
~==-
P".m~
$ 2218.6) 1998).91
43.3S
16.21
Total Aneta t1ab1lltiea • Aceta Payable a. ot 9/9/69 Net ilorth
S.6o
1.00
.;. 222S8.7o 1)-:1:4 $ 22255 .56
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Oe:owr 2. 1969
>:r.
E. A. S~:.=.&Jt ;o~r.I•X&nv1ll t Co;;ot~t1oo 22 &tat 40t~ St~aet ~.v ~o:K,
Ntv YorK
1CC1 6
1 ~ve &L&:ir.td t~: :a;ort o! !~:~ 1, a~aeta , l1a~~l1t~:a ~ ~t
vortb for tht A&btatoa :.atilt e:d1~ Se;t&Q~tr
9, 1969.
!~nk ~•l~c•• &a
ahova
o~
~titYtt !o~ t~t
12
•o::~ p~t1~
the repor: vart raco:ciled
~t~ ~
recor-da.
to :y op1n1o~, the attac~~ atat~cnt da:t4 St;tc=b4r 9, 19$9, ;rtsc~ta fairly the ;oa 1t 1o~ o! tht Aaboatoa Taxtilt tea:~:~:• ~
ot
tbo~t
uu.
~~ ~or
usulU of th oporat1o~ tor the l2 l:lo:'lt~ period tfltc4 Sc;:c• 9th have bttD ~1:'1ed ~ rtv1tv of tbt check rt;i~ttr -~ ot~~r ro;orta aa preatnt~ vhich con!or2 with ;eneral~y ccce;ted acc~t1=; p:-acUcu • .Ul recot'U h&ve btu nt\u~ to Mr.
c...~.
••
CCI
a. z.
~:llNry vDdu •t?&nte
&.i&~~: a c. JrCt/::r/?' y- .. ri:.t•
Mr.
K.
q. Scovcro!t
l.6ybutoa·l~nh&cun,
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Y.~.
1M.
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Aabeatoa Text!1o
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1969 !.B.lllllter(A/1) l!.Q.Scovcrott OVM)
Con?&ni
!art1c1~t10G
(For ten 1•u per1o4
1 0 • 1969
Jolms•iiandlle hal auppl1e4 ••••••••••••
l4
1Dcl~1••)
cb&1nunsh1p years (35. C'~)
~qbuto~-i~ttan hal aupplh4 ••••••• 10
•
•
baa auppl1t4 •
a
baa IUP?l1t4 •••••••
5
• •
• •
Coi"Poration baa •uppl1t4 ·-····.
a
•
•
auppl1t4 ·········-·····••• 1
•
Oulock, IDo. baa luppl1e4 ···········-·• 0
•
• ( 2.,5~) • coo.o;.)
•
•
A=ar1can labeatoa ~.~
?orttr
~btatoe
~7&1 baa
'1'~t1le
~
!otal
l!.~ •
.s.
9/)0/69
40
(~.o%) ( 20.0'%)
(l2.S;;l < s.~>
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LSJi:S10.S 'r!ltTILI L 1$UMI
·
BOA..1U) rg GOn:t.:OJ\' .S
· Octohr '• 1969, • The
c.l110~tl,
l~IllO
tintburet, %forth CuoliA&
A&•n4a:
Call to Orl!ar • lO :00 A.K. • I.A. Scb\maD, Chain:&A H!.:lutu
~
F~i&l
t.U l.&Jt
=..tiDe
Kaport • M. Q, Scovcrctt, trea.urer
Jhpon • lh'rlromunta.l Stuq Coz:llll.1ttee • C,L. S:.tckler, Co, ~••1~t10D ~
V1c• Pree14ent K.P. Cl&rk
~~ roYal~ On1roral'• new repreaent at1•• on Board ot Oov e ~o ~J
Report ot !lo.unating Car=itt .. • L.X. }too4f, C'bzl.
Election ot ott1cerl t or t be caoinc 71LP Ap;oia~nt
ot Cha1 ~ •n t or v or~a (a) Air Rre1en• ~ ~,. (b) Salea ?rorl0 t10A ·. ., . . ~
c~t teea
·
(o) Technical
(4) Piber Tut!.A«
S ~ t&ktr
·•
··
·· •. .. • ..
tor t he Ftbru&J"7 1970
meet~
(•)
Appr oftl ot 1ocat1oni tor .ruetiAp 1A""l970 . . .. ~ .• . Ft~ruarJ ~-6,1970.~ Rtltnoi !7att tto~e, Atl ~~ ~a,~a. ( F 1 ~ } · JWlt 10•12, · 1970 • Bal:lora Motel, Thett'ord l
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Mi:Nt.. • !~D OP OOVCUIO~'S MEETtiO • Oc\obu 9,1969
'n1• cAR ot.nrA, Pin•lnlr• t. Jorth c&.I"'ltna
!'!11~!1.!~~~~~-r:n
In athn
~. !.A . Seh~an, ~~1~, called the meet1n& to not1.n& that all ReGU-lar i:~era wert repruented.
or~er
at
lO:OC~
2. :ht m1nutta ot tht last ~••tina wert preeenttd tor read~~s. ~o~ton 'b7 rtr.Ra1ner th&t readinc bt o:U ttt4, ueon4t4 'by r:r. i:oodr.so voted.
). The Cha1r=an atated t~~t he ha4 rtce1ve4 a lt\tt~ rrom Mr. ~.P. Clark, Uniroyal,Inc., dated Septe~tr 8, 1969, tendering bil rea1;• nation as & ~-='b•r ot the Joar4 ot Governora, alao at Viet Prea1~~t ot th• Institute and the co=nitt••• on which ht earve4, to 'bt t!!!ct• ivt as ot Stpt.lst,l969. Bia resignation, he txplaine4, waa 4ut to a real1gn.~ent ot hia dut1ea at Un1royal,Inc., becaust ot which he woulc1 no lon&tr bt auoc1ato4 with tl1elr aabutoa p~4ucta.
Mr. Rainer
~ovtd
that tht rta1cnat1on bt accepte4 v1th 4ttp regret.
His motion waa ucondt4 by Hr. Hooq. So Yottd.
Ch&irt!I&Z\ Sch\.li!W\ aa14 that he had been advile4 b7 Uniroyal that Mr. :t.A. ;:orrie would bt their nev zotprtuntat1Ya on th• Board. ~ Ciovemora, &D4 wtlc=ed tuo. l~rrh to the a .. ti.n&•
Abo wtlc0111e4 to \be •eeU.n~ vae ltr • .r.1. Uhittallar, rtpruentin& ou.r nev Rtcul&r H•er, ll1coht In4uatr1.,,Ino. ~.
Tba Pin&ncial Report vaa preatnte4 by Treaaurar Scowcrott, who state4 that the Annulll Audit had b..n made bJ l-lzo. C.\l. Bri.Gca,J'ro •• ot Ratbeatoa-iof.&nh&tta.n, Ino. Pru14ent Scburuft reporh4 that he hat b..n addu4 bJ i~. Brisaa that the atat ...nt 4atecl Sept.9,1~9 "prtstnta tairlJ the poait1on ot the Inat1tute &a ot that datt•. Mr. :lhittaker moYt4 that report be acctpte4, ao\10D atcon~•4 bJ Hr. Rainer, &n4 ao votecl unan!.Aoualr. th.e Report &D4 a co7f ot t~. Arigaa'a letter are &tta~4 to ~ae ~~u~•••
$. Ur. t.!. t.fooq, hia cor.v'litt.. •e
Ch&irn&."l ot tho tfOIUnat~ Cc:.=ithe, p:-•:entecl
cecCt~nt4at1ona
tor cCtnlittee cbair=ea.
~o ,·~p:ace ~
EXHIBIT
ACC-3315
exhibitsticker.com
.• 1·
....
..
tov
thdr'IUil vho
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~ov ocapht~
tht1r nonul
tvo•1t&.l' ttr:"..a:
xta. Cc:z=J. tt. . . Jl, P'lcd.cc, t1ntro7al, I.cc. TechD1c&l C~ttee • S.G. Dixit, GarlocK tDo. Salta ~omotto.c C~ttee • ft.!. Cupeater, Garlock Ino. P1ber Tut1.cc Co.:.ittu. D.!. Ch.11~era, B.JC, !orter Cc.r:;a:·.7,Ine,
l
Ai.P R7;h.ce l:
~e,ar41ns .comiaattont tor ottlctrt to ttrYt tor the comins rear, .V, Hooc11 poi.cte~ out th.&t the ~u14ant a.c4 'l'reuw-er l".ad a.not~. er rur re.m&1.n1.cc ot the u.aual tvo·ru.r ttna ot otttce, .and t~a lett onl7 ODe vaca.cc1, that ot the V1ce Prta14e.ct, to ~e t1lls4 4ue to t~
~e
rttit;r.atiOD ot :tr. Clark. .ccminatt4 tor thla ottic••
Hr. Scovcrott tus&eated
t~t
l'.r.
Mo .: ·~
rtcor:~~en4.&Uoa.a ot the n~at1=.3 tor co~1ttee eha1rmen be approve4 b7 t~e Boar~; (2) ~t Hr.Sebum&n (Prea14t~t) and Mr. Seoverott (Treasurer) be rt•tlee~ed to terYe tor a.cot~tr year: &n4 ()) that Mr, L.B. Mood1 ~~ tle: ted to the otttee ot Viet ?ru 1~tnt. This cotton wu ue or.~ed ~1 Hr. }':e:-ria a..'\d appro val wu vo:ed ~a.:.1::1o~.al1• ·
Mr. llain.,. ao"" that (l) the eo~ttee
6, Trtasur.r Seowerott ~resented the Budget tor the eo~1~ ye~ t.c the L~ou.ct ot $11,017 .oo, and coved tl-.at it be approved. i-tr. ?ai=.ey IICODde4 thil 1110t1oc, &.nd approval W&l ~LnilOOUt • 'I'ht S·~~tt t'~ 0~· H &rt attached to tceu m1nutu, ·1
1. Speaker tor the
~~t
meettns, Feb. 6, 1970, it rttpor.t1b111ty ot t~.ay ... -;·.:..ld. to aupp11 a au1tab1t ape&ker.
R.I. Porter CCIIIIp&nf (by rotation) a.cd llr. Hooc!y agreed
trr
8.
App~J•al
'·
Ta.ctat1~•
vat given to loeationa tor ATI metttn11 iD 1~70: Pebruary 4•6, 1970 - Re 0enc1 H:att Rouse, Atla.nta,Oa, Junt 10·12, 1970 - Bal.Moral Hotel, 'l'h•ttord Minu, ~.; e"eeo October 7•9, 1970 • Statler Bilton Inn, Uill1azubur~,va. .,proval vaa ci~•n to ae•t1n&t iD l97l:Pebru&rJ 3•S, 1971 • Charlott•.~.c. Junt 2~& 1971 - Cherrr Bill, U.J. October -a, 1971 Savannah, Ga.
lO. Sue&tatioca tor •••tin; location• tD 1972 v•r•:· Ptbru&I"J' 2-4, 1972 - l'lol"i4& (Veat Cout) ~ 1-9 1972 • Sta~iev Countr7 Club, Aba•con,U.J. 1 O.tob•l" ~-6, 1972 • ~ Bquinoz, Mancbutel", vt. Alao, li vaa tUSLettt~ that a r•~ Octob•l" ot 1973 voul4 be dea1rable.
~iait
to linehurat,u.c. tn
11. Hr. S~overott tug,;ute4 that the nu• ot the •salta J'!ronot1o.c• co~ttee ahoul4 b• cb&n;t4 to aor• pro~rl7 denote 1ta bro&d. rLn bt ot tftteretta 1ft auch ft&ttera aa publio relationa, new pro4uett, lt~1alat1on attecttnu our 1n4uatrr, eto. 1~. Moo¢1 aa14 th&t ~ voul4 rec~.n4 that all reter•nc• to •salta• b• oftitte4 1n seleet i.~ a nev DAfte tor tht c~1ttte. Mr. Ra1n•1 aove4 th&t the title •salta Proaot1on• b• •1~1nat•4 , an4 that it be lett to t~• ~~~e~ • or the old c~tt•• to aelect a nev naae that would. be properlT 4escr1~t1~• ot their t1el4 ot actlY1tJ•
Minute• - Doard ot OoTernor'a Heating,
Oeto~er
9, 1969
Kzo. Moo¢1 aeoondtd thia moti011, &nd it waa Toted appronl l.l.l\.&.n!...."''ocs l r.
The Secretarr vill adviae tn• inca=ing chairm&D ot thl1 ~ct1on, Led atk h1a to t&k• the 1nitiat1Te 1D recommending a nev name tor the ccanittee.
lZ. Mr. S.R. Z~e~,Jr., showed a aeriea at three ~dvert1se~~nts prepared by the Asbeatoa !Drorm&tion C~tt.e, 10 ~Lrdour St., London, England. The .. aca, to be puhlilbtd under the e.aption "VEO NEEDS ASBESTOS" will appear 1D certain trade papers beginning ~ Sov&mher 1969. }~. Z~erM&n cammanted taTorably an tbe makeup or tbe ada and telt it waa a eonstructiTt ettort to acquaint the public vi~ th• importance ot a1be1tos product• 1n todaJ'• world. 1.3. Hr. C.L. Shtekl.er, C'b&inu.o. ot tbe ~rlrcmunta:L Stu~ C ~ c::z~Litt e ~, reviewed tor tn. benetit ot ~· Board .. nr&l denlo~enta t":::.&t ha.?e t&lce.n plact ainee the last =••tina. a. &&Lin atreued that hla cOMmitte• acte·only in an adTiaorr capacity. !he highlight• ot bia . remark•, (unedited by Hr. Sheckler) tollov:Conf1dent1al Intornat1on 11 that tht U.s.~.B. SerTice is prepa:Lng a Position ?aper on ne<h aapeeta ot &Abtatot, and Kr . Sheckler b&a revi ewed a dratt ot USPUS g1Tea op1Dian that a5bestoa ba&ard can be controlled ~eept tor metotbelis&. ~eat1on ot what Threabold Value abould be established tor asbeatoa ~viewed. B~1t1 ~~ Standard& ot n~er bt tibers per cc (2 or 12 tiO.ra per ce b&vG t~e~ au.gg.. ted)- eomprmiae m&1 be 6 t!bera per co vhio.b !Ileana one tllillion PLrt1clu per cubic toot. Do .. not lalow when US!'B3 p&per v1ll be published but tbir~s in about aix mont~, poaaibly. In bia o~1n1on the aabestoa in~ U3try 1bould be defended by ~ a.aoeiation r&t~r · than by an individual company. Kr. Sheckler met recently with Dr. Stlikott, &lao representatives or respiratory 1atety equipm.nt ~&nutaeturera, and rep~santatives or the u.s. Bureau ot ianea. An !=proved protective respiratory devi:e baa been developed but it will not be market~ antll, or unless, i~ 1a approved by tb.e u.a. Oureau ot .u..n... 'l'hil aigb.t bt next July c owever tbe Dureau ot &.J.nea will not give apecitic ap?rova.l t or asbestos ~t- b~t rather tor t111catea(t) which 1n Hr. Sheckler'& view would be acceptable. Bt pointed out that tn. plant should Ca.7~ a rupi.rator lll&intenance prsrua, meaning a clean til ter e7ery c!-.y, etc. This is more ot a problem on conatruet1on joba than tor in-plant workers. Several coMp&n1ea have prototy~ea ot reap1rators, 1neludL~e JIM, aw&itin& u.s. Dureau ot iiinu &p!'ron.l..
•-=••
I
II
In respect to the BaTJ'• aearch tor a .ubat1tute tor asbestos cloth as well .. other asbestoa products, 1~. Shtckler ia under the opin ion that tbt llavy dote not neceuarily want non-ubeatoa products, 'Cut eliminat1~ ot duat 1a their pr~ objectiTe.
Co111r.1entln3 on leg1alat1on - present and pendiDc - Hr. Shecl:ler mentioned that compenaation casta wert not decreastns • quite the contrary 1D tact! 'Elt&N.n.ation ot the el!lployees in Jlli'• Harsb.ville,ll.C. plant is presently underway by the U.3. ~.It. : itrTict, an4 acce!'ta.r;.ce by t he employees there has betn excellent.
/
I /
I
I '
I
I I I '
...
.
..
l>
'_)
Kr. Sheekler ra1ee~ the queation ot vbether it voul4 be 4~•1~a~le to h&•• Dr. SelLkott •• the Ouest Spe~er at an A.t.I. ~••t~s. ;~. ~ainey telt that W&l tbe ~onctnau. or
ve ahould deter it aa ttainc waa cot ri3ht. It the 8ear4 ~t &n7 inYitatioD to Dr. Stl~~rr ahould be deterred. Alao that 1t, an4 vheD, invited to ape&¥ t~t ~. Sel1kort &brtt there vould be no publicity releaae in cocnectioD with hia talk &t the Institute aeei!ni1 ~
queat1on ot preparinc a
~oa1tion
Paper on aabeatoa wa•
~~~e~sJe4.
H.r. Rain~ thou;ht that the rutructure4 tomer S&lu ?r~~ot1o:1
it. Kr. Sheckler ottere4 to help b~t ~2! Tte ~oJit~'o ?\;er~er boo¥let, voul4 be tor the b.netit ot cuato~era, and b7 ctL:1a ot it all conpanita would be 1.n a poaltion to adv1u their cl!enta, e ·~ t:~ •r,,an4 the general public, or the ~~7 uaea ot and rec~~•n !t4 procedural tor the late h&ndl~ or &abeatol ter.t1lt produeta. Co~ittee Mi~t un~ert&ke
to accept retpont1b1l1t7 tor the undert&kin&•
All acreed t~t tuch a booklet would be most ~esira~le, ~~. S ~ e e~l er ahowe4 a booklet put out by HillA (icat1on&l Insulation IU",;rs. A~soe.) uy1ng that the forr..at wu e.xcellect, and that & 'bool:let on t.!":es::a tt~~1lts ~;bt be ~odtltd along the •~• linea. It waa ~~~~e~ ~ ~t t~t ide& or & boo~let, or ?osition ~aper, on aabestoa te~tilea abould be pursue~ at & au~sequent ceettnc. ~. ~ere bein~ no further ~•• voted to adjourn.
buaineaa to
c~~•
betore
t~e met~L~c
~eapecttull7
aubM1tted,
/Q~ #. ~. B,!. S
.. t~·t
.,4c.M \;J'1
Secretarr
---J--~
it
...
.
·-------·-
..
. .
~·Jl:s toS T~Tl 1.1 IllSTI l'tl"'ri
:)
!!.2,tar.btr 9,
'-
Balance en "'Jit&z\d at
lu~ort
l~9
(:far .a, 1?69)
O.ceral Plm4 Sninca Pun4 Pttt7 C&sh f'.md
$ 4$12.61&, 1963), 91 17.21 $2:!.;21). 7&
~oethtl
fo Savtn;• Pun4 (Intertlt • 4 ao1,) To Ctner&l Fund (ID1t1at1an Fee. ~tl) 'l'o Gt~r&l P\md (3oak S&lu)
.300. 00 (Est. )
1SO.OO $4.~
n~ ·~ .~
Total on Rand &D4 Keceive4
~2 S J 1 5. bo
Disl)urH!"lt~ta
Le;ai ~ttatDer ( 3 =o•• endin; 6/)0/69) Legal tx~ense1 ( 3 mea, " " 6/)0/69 Seeret&ry'• s&l&~y ( 4 moe.) F.I.C,A. Tax ( Zr.~ ~tr.-1969) Seertt&ry'• tra•t1 ex~•n•• Gt!ice rent ( 4 ~os,) A, T. I. l!uti.n; er.;:onse ( J\.1ne 18·20,1969) ?rintins ~ O!!ice s~~p11•• :elephone ( 4 moe.) Sttno(Sr&phio ~es $ 222!.:.$. w89
!otal Plm4a
!u~
eq
~==-
P".m~
$ 2218.6) 1998).91
43.3S
16.21
Total Aneta t1ab1lltiea • Aceta Payable a. ot 9/9/69 Net ilorth
S.6o
1.00
.;. 222S8.7o 1)-:1:4 $ 22255 .56
- - - - -- -----
..
lJ
·-----~ \I , , ••_,.. L,.._.,, • •~ ~. ;;~.-. ""-'~·'~v ..,.,........ ••• .-. •.._., t1 ).7!'D ST~no. AJ. unc.a ~" "•nMi=, )1., 17~
I } ,\,
1
~
Oe:owr 2. 1969
>:r.
E. A. S~:.=.&Jt ;o~r.I•X&nv1ll t Co;;ot~t1oo 22 &tat 40t~ St~aet ~.v ~o:K,
Ntv YorK
1CC1 6
1 ~ve &L&:ir.td t~: :a;ort o! !~:~ 1, a~aeta , l1a~~l1t~:a ~ ~t
vortb for tht A&btatoa :.atilt e:d1~ Se;t&Q~tr
9, 1969.
!~nk ~•l~c•• &a
ahova
o~
~titYtt !o~ t~t
12
•o::~ p~t1~
the repor: vart raco:ciled
~t~ ~
recor-da.
to :y op1n1o~, the attac~~ atat~cnt da:t4 St;tc=b4r 9, 19$9, ;rtsc~ta fairly the ;oa 1t 1o~ o! tht Aaboatoa Taxtilt tea:~:~:• ~
ot
tbo~t
uu.
~~ ~or
usulU of th oporat1o~ tor the l2 l:lo:'lt~ period tfltc4 Sc;:c• 9th have bttD ~1:'1ed ~ rtv1tv of tbt check rt;i~ttr -~ ot~~r ro;orta aa preatnt~ vhich con!or2 with ;eneral~y ccce;ted acc~t1=; p:-acUcu • .Ul recot'U h&ve btu nt\u~ to Mr.
c...~.
••
CCI
a. z.
~:llNry vDdu •t?&nte
&.i&~~: a c. JrCt/::r/?' y- .. ri:.t•
Mr.
K.
q. Scovcro!t
l.6ybutoa·l~nh&cun,
'· o.
Y.~.
1M.
Zoa tlC.O
lri~,epo~,
Cone. OU03
..................................
..,........_..._.
............
r.o. aoa
2lt, 7S
l:st!t~:o
~r.t•:- ~:.
rc=1toa L&kta, 1. J. 07442
................................ .......... ....,... .......................... ,.._..... ,,,,... - ,. ••
.. - · • ., ......__...,. ....................- . - ........... .-- ...... ............. ..,._.... ................. ·~..-.·
•• I. S~DWZ'J
Aabeatoa Text!1o
~
~
•) J.V,!avktn.(R/K) O.P.A.Br~ · (Aa'b.CO:"i'ol
1969 !.B.lllllter(A/1) l!.Q.Scovcrott OVM)
Con?&ni
!art1c1~t10G
(For ten 1•u per1o4
1 0 • 1969
Jolms•iiandlle hal auppl1e4 ••••••••••••
l4
1Dcl~1••)
cb&1nunsh1p years (35. C'~)
~qbuto~-i~ttan hal aupplh4 ••••••• 10
•
•
baa auppl1t4 •
a
baa IUP?l1t4 •••••••
5
• •
• •
Coi"Poration baa •uppl1t4 ·-····.
a
•
•
auppl1t4 ·········-·····••• 1
•
Oulock, IDo. baa luppl1e4 ···········-·• 0
•
• ( 2.,5~) • coo.o;.)
•
•
A=ar1can labeatoa ~.~
?orttr
~btatoe
~7&1 baa
'1'~t1le
~
!otal
l!.~ •
.s.
9/)0/69
40
(~.o%) ( 20.0'%)
(l2.S;;l < s.~>
lOO,J'~
u ... '
)
LSJi:S10.S 'r!ltTILI L 1$UMI
·
BOA..1U) rg GOn:t.:OJ\' .S
· Octohr '• 1969, • The
c.l110~tl,
l~IllO
tintburet, %forth CuoliA&
A&•n4a:
Call to Orl!ar • lO :00 A.K. • I.A. Scb\maD, Chain:&A H!.:lutu
~
F~i&l
t.U l.&Jt
=..tiDe
Kaport • M. Q, Scovcrctt, trea.urer
Jhpon • lh'rlromunta.l Stuq Coz:llll.1ttee • C,L. S:.tckler, Co, ~••1~t10D ~
V1c• Pree14ent K.P. Cl&rk
~~ roYal~ On1roral'• new repreaent at1•• on Board ot Oov e ~o ~J
Report ot !lo.unating Car=itt .. • L.X. }too4f, C'bzl.
Election ot ott1cerl t or t be caoinc 71LP Ap;oia~nt
ot Cha1 ~ •n t or v or~a (a) Air Rre1en• ~ ~,. (b) Salea ?rorl0 t10A ·. ., . . ~
c~t teea
·
(o) Technical
(4) Piber Tut!.A«
S ~ t&ktr
·•
··
·· •. .. • ..
tor t he Ftbru&J"7 1970
meet~
(•)
Appr oftl ot 1ocat1oni tor .ruetiAp 1A""l970 . . .. ~ .• . Ft~ruarJ ~-6,1970.~ Rtltnoi !7att tto~e, Atl ~~ ~a,~a. ( F 1 ~ } · JWlt 10•12, · 1970 • Bal:lora Motel, Thett'ord l
