Corporate meetings; Charitable uses, trusts, and foundations
Format
minutes (administrative records)
Genre
minutes (administrative records)
Origin Information
New York (N.Y.)
Date
1997 January 9
Physical Description
16 pages
Note
Resolution Range B6574-B6635, D97001-D97005
Vartan Gregorian was appointed president of the Carnegie Corporation of New York, effective on a date between June 1, 1997 and July 1, 1997. David A. Hamburg was appointed president emeritus of the Carnegie Corporation of New York uponhis retirement, effective June 12 , 1997. Minow retired from the Board at the end of the meeting. Sam Nunn was elected to a four- year term as trustee. Celeste, Heinz, and Kaplan were re-elected to four-year terms as trustees. Watkins was reelected to a one - year term as trustee. Kean was elected chairman . Comer was re-elected vice chairman. Johnson, Kaplan, Mai, and Renier were elected to the finance and administration committee. Muller was elected to a three-year term on the nominating committee. Heinz and Tienda were elected to four-year terms on the nominating committee. The chairman announced that the vacancies on the agenda committee would be filled at a later date..