Jump to:

Council for Tobacco Research

Minutes of the Meeting of the Executive Committee of the Board of Directors June 24, 1971 [St]

Date: 24 Jun 1971
Length: 4 pages
CTRMN004049-CTRMN004052
Jump To Images
snapshot_ctr CTRMN004049_4052

Abstract

MAR

Fields

Type
MINUTES
REPORT
Master ID
Ctrmn00000667-6967
Related Documents:
Request
118
Depository Date
25 Sep 1995
Named Person
Ahrensfeld, T.F., P.M.
Bryant, D., B.W.
Cullman, J.F.
Finch, E.P.
Galloway, A.H.
Hardy, D.R., Shook Hardy Ottman Mitchell And Bacon
Hetsko, C.F., Amer Brands
Holley, T.W., Ust
Holtzman, A., P.M.
Hoyt, W.T.
Jacob, E.J., Ctr
Ramm, H.H.
Roemer, H.C., Reynolds Industries
Smith, W.S., Rjr
Stevens, A.J., Lor
Tisch, P.R.
Wade, C.B., Rjr
Walker, R.B.
Yeaman, A., B.W.
Author
Illegible
Tisch, P.R., Ctr
Box
003
UCSF Legacy ID
opq30a00

Document Images

Text Control

Highlight Text:

OCR Text Alignment:

Image Control

Image Rotation:

Image Size:

Page 1: opq30a00 Log in for more options!
xr, CoU.NCIL IbR TonAcco i. _sLAncii-U.S.A., Isc. THIS DOCUMENT SUBJECT TO AUG. 20, 1 1985 NON•DISSEMINATtON ORDER 1N ROGERS AND DUKE CASES. KINVTES OF T}M ?"~..°'TING OF THE EXECVTIVE COl4lI:T~..E OF THE BOARD OF DIRECTORS ~~ 496 JUNE 24, 1971 A meeting of the Executive Coaenittee of the Board of Directors of The Council for Tobacco Research - U.S.A., Inc. was held at the offices of The Council 4t 2:00 P.M. Thursday, June 24, 1971. The following members of the Executive Cov=Littee were present: Messrs. A. H. Galloway, Joseph F. Cullman 3rd and Robert B. Walker. Waivers of notice of the meeting from Messrs. E. P. Finch and Preston R. Tisch were presented. The waivers were directed to be filed with the minutes of the meeting. The meeting was presided over by H. H. Raaan, Chairman of the Board of Directors. The Secretary, W. T. Hoyt, acted in that capacity. Also present at the meeting were Cyril F. Hetsko of Anerican Brands, Inc., Addison Yeasnan and DeBaun Bryant of Brown t Williasason Tcbacco Corporation, Arthur J. Stevens of Lorillard, a Division of Loews Corporation, W. Brooks George of Larus i Brother Company, Inc., W. S. Scai th and Charles B. Wade Jr. of R. J. Reynolds Tobacco Cocpany, H. C. Roemer of R. J. Reynolds Industries, Inc., T. W. Holley of United States Tobacco Co=pany, Thomas F. Ahrensfeld and Alexander Holtzman of Philip Morris Incorporated, David R. Hardy and William Shinn of Shook, Hardy, Ottman, Mitchell t Bacon, and Ed•.+in J. Jacob, counsel for The Council. Dr. Sheldon C. Sommers, Research Director, and Dr. Robert C. Hockett, Associate Scientific Director, gave short reviews of recent develoo- ments in certain scientific research projects sponsored by The Council. Hr. . Leonard S. Zahn, public relations consultant to The Council, gave a brief presentation of his activities and matters recently published relating to The Caun ci l . Upon motion duly made and seconded, the following iesolution was unanimously adopted: RESOLVED, that any special meeting of the Board of Directors ahall be held at the office of the Corporation in the City of New York or at such other place in the City of New York as shall-be determined by the Chairman, or at such place outside of the City of New York as shall be determined by the Chairman with the consent of any two Directors. , C T R 645A CoTOBACCO LIT GiAT~ON MINNESOTA CTR MIN 004049
Page 2: opq30a00 Log in for more options!
2 JHIS DocuM.01 %jL,L..l - „_- ... M NON•DISSEMINATION ORDER jN 0~ GERS AND UY CASES. Upon awtion duly made, seconded and unanimously adooCed, the President was authorized to enter into an agreement with Leonard S. Zahn extending his contzact with The Council, which contract is to expire on July 13, 1971, until July 1, 1972 and on a cwnth-to-month basis ttiereafter. The Chairman reported concernina his discussions with Dr. R. H. Ftlix who is a candidate for the position of Scientific Director. The Chairman was authorized to proceed with his discussions with Dr. Felix and was granted authority to enter into a contract of employment with Dr. Felix .for compensation at the rate of not in excess of $100,000.00 a year includir.g any deferred compensation and for a period of not in excess of three years. Upon motion duly made and seconded, it was unanimously: RESOLVED, that the salaries for mea.bers of the staff of The Council at the annual rate of s40,000.00 or less may be fixed with the approval of the President. Upon motion duly made and seconded, unanimous approval was given, effective as of July 1, 1971, to increasing the salary of W. Thorras Hoyt fror.. $44,000.00 to $47,000.00 per ann:..^a and t`:e salary of Rabert C. Hockett from $38,000.00 to $41,000.00 per annu:.,. There being no further business, t.tie meeting was adjourned. Secretary • Chai rr+an C T R CONFIDENTIAL: MINNESOTA ` TOBACCO LITIGATION GY ar1J CTR MN 004050
Page 3: opq30a00 Log in for more options!
7NIS DOCUtdEN1 SUBJECT T0 AUG. 20, 1985 NON•DISSEMINATION ORDER IN b~ GERS AND DUKE CASES. Waiver of Notice of Neeting of Executive Committee The undersigned 1[ember of the Executive Committee of THE COUNCIL FOR TOBACCO RESBARCEi-U. S. A. , INC., a New York not-for- profit Corporation, hereby waives notice of the time, place and purposes of the meeting of the Executive Committee of such Corporation, to be held at 2:00 p.m. on June 24, 1971, at the offices of the Corporation, 110 East 59th Street, New York, New York. Dated: June 21, 1971 CONFIDGNTIAL: MINNESOTA TOBACCO LITIGATION r,,,Y.,,R HN 0040SI
Page 4: opq30a00 Log in for more options!
T}IIS DOCUMENT SUBJECT T0 AUG. M, 1985 NON•DISSEMINATION ORDER IN OGERS AND UI CASF,;, W A I V E R The undersigned, being a member of the Executive Committee of the Board of Directors of The Council for Tobacco Research-USA, Inc., a New York corporation, hereby waives all notice of a special meeting of the Executive Coaanittee to be held at the offices of the Council at 110 East 59th Street, at 2:00 p.m. on June 24, 1971. Preston Robert Tisch CTR E;457 0DTOBACCO LlT1~GA'f ~NT CTR MN 004052

Text Control

Highlight Text:

OCR Text Alignment:

Image Control

Image Rotation:

Image Size: