Board Meeting
- Name
- Carnegie Corporation of New York (Author)
- Title
- Board Meeting
- Collection Name
- Carnegie Corporation of New York Records
- Archival Context
- Series I. Administrative Records, Minutes. Item no. Volume XXIII
- Subjects
- Corporate meetings; Charitable uses, trusts, and foundations
- Format
- minutes (administrative records)
- Genre
- minutes (administrative records)
- Origin Information
- New York (N.Y.)
- Date
- 1946 January 17
- Physical Description
- 13 pages
- Note
- Resolution Range B2080-B2088
- The Finance Committee is increased to have a President and an additional five members of the board who are elected at the annual meeting (res B2087). The makeup of the Board is changed and Article I, section 2 of the Constitution is amended to say tha t there shall be ten terms seats and five ex officio seats on the Board of Trustees (res B2088). Nicholas Murray Butler has retired, leaving a seat open on the Board of Trustees. Mr. Osbourn is elected to serve as a member of the Finance Committee through 1946 (res B2087).
- Language
- English
- Library Location
- Rare Book & Manuscript Library, Columbia University
Browse Location’s Digital Content - Also In
- Carnegie Corporation Oral History Project [Staging]
- Copyright Status
- In Copyright
- Persistent URL
- https://dx.doi.org/10.7916/wvgg-7h45