Tobacco Institute
The Tobacco Institute, Inc. Meeting of the Executive Committee December 13, 1984 Agenda ; the Hotel Intercontinental, New York, New York
Fields
- Type
- AGENDA
- Site
- S. Chilcote
- Characteristic
- CONFIDENTIAL (STAMP)
- Alias
- TIMN0013742-0013744
- Date Loaded
- 05 Jun 1998
- Author (Organization)
- Tobacco Institute
- Request
- Mn1-3
- Litigation
- Minnesota AG
- Box
- 006
- UCSF Legacy ID
- gxo03f00
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CONFIDENTIAL:
MINNESOTA TOBACCO LITIGATION
THE TOBACCO INSTITUTE, INC.
MEETING OF THE EXECUTIVE COMMITTEE
December 13, 1984
AGENDA
s Executive Search
s TIPAC Report
1985 Executive Committee Meeting Dates
TIMN 0013743
THE TOBACCO INSTITUTE, INC.
MEETING OF THE BOARD OF DIRECTORS
December 13., 1984
The Hotel Intercontinental, New York, New York
AGENDA
1. Reading and/or approval of the Minutes of the Meeting of
the Board of Directors held at Phoenix, Arizona.
2. Report of the Chairman of the Executive Committee.
3. Report of the Staff.of The Institute.
4. Election of Officers.
5. Election of Executive Committee
6. Report of the Treasurer.
7. Report of the Budget Commmittee and Consideration of the
Budget for 1985.
8. Report of Committees: Pension Committee
9. Administrative and Corporate Matters, including Appointment
of Committees.
10. Dates for 1985 Meetings.
11. Other Business
CONFIDENTIAL:
MINNESOTA TOBACCO LITIGATION
TIMN 0013744
