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 V
- Subjects
- Corporate meetings; Charitable uses, trusts, and foundations
- Format
- minutes (administrative records)
- Genre
- minutes (administrative records)
- Origin Information
- New York (N.Y.)
- Date
- 1924 January 11
- Physical Description
- 6 pages
- Note
- Resolution Range B211-B223
- Article V of the constitution is amended to read "There shall be an executive committee which shall consist of the chairman of the board, the president, and three other members of theboard , one of whom shall be elected at each annual meeting to serve fora term of three years." (res B211). John C. Merriam is deemed to have been elected the term member for one year beginning at the last annual meeting. James Bertram and R.A. Franks are deemed to have been elected for the terms of twoand three years respectively beginning at the last Annual Meeting (res B212).
- 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/fxcp-nr94