Board Meeting - First Annual Board Meeting, 1911-11-10
Committee structure announced. Committee leadership announced: Andrew Carnegie as Chairman and President, Elihu Root as Vice President, James Bertram as Secretary, Robert A. Franks as Treasurer,
Executive Committee Meeting, 1912-02-16
Executive Committee Meeting, 1912-04-03
Executive Committee Meeting, 1912-04-30
Executive Committee Meeting, 1912-05-17
Executive Committee Meeting, 1912-07-13
Executive Committee Meeting, 1912-08-17
Executive Committee Meeting, 1912-09-14
Executive Committee Meeting, 1912-09-27
Executive Committee Meeting, 1912-10-29
Rescinded inititative that Robert A. Franks and Elizabeth M.Stewart are two persons to have access to the securities of Carnegie Corporation of New York. Charles L. Taylor, H. S. Pritchett and James Bertramare appointed a committee to verify the securities and cash balance of the Corporation .
Board Meeting - Second Annual Board Meeting, 1912-11-21
Auditing committee was created. HS Pritchett, Charles Taylor and James Bertram appointed to auditing committee; Elizabeth M. Stewart and Robert A. Franks are given sole access to the securites of Carnegie Corporation
Executive Committee Meeting, 1912-12-03
Creation of finance committee consisting of Henry S. Pritchett, Robert A. Franks and James Bertram whose role is to recommend bonds to the Executive Committee.
Executive Committee Meeting, 1913-01-02
Executive Committee Meeting, 1913-01-31
Executive Committee Meeting, 1913-02-13
Executive Committee Meeting, 1913-03-14
Executive Committee Meeting, 1913-04-02
Executive Committee Meeting, 1913-04-28
Executive Committee Meeting, 1913-05-21
Executive Committee Meeting, 1913-07-09
Executive Committee Meeting, 1913-08-11
Executive Committee Meeting, 1913-11-03
Board Meeting - Third Annual Board Meeting, 1913-11-20
Board Meeting - Third Annual Board Meeting, 1913-12-06
Executive Committee Meeting, 1913-12-08
Executive Committee Meeting, 1914-01-14
Executive Committee Meeting, 1914-01-31
Executive Committee Meeting, 1914-02-26
Executive Committee Meeting, 1914-03-11
Executive Committee Meeting, 1914-04-13
Executive Committee Meeting, 1914-05-08
Executive Committee Meeting, 1914-06-11
Executive Committee Meeting, 1914-07-23
Executive Committee Meeting, 1914-09-25
Executive Committee Meeting, 1914-11-17
Board Meeting - Fourth Annual Board Meeting, 1914-11-19
William N. Frew ceased to be President of the Board of Trustees of the Carnegie Institue of Pittsburgh, Samuel Harden Church was elected to this spot and acquired seat no. 2 on the Board of Trustees with it. Robert A. Franks has been elevated to Vice President alongside Elihu Root.
Executive Committee Meeting, 1915-01-06
Executive Committee Meeting, 1915-02-06
Executive Committee Meeting, 1915-03-16
Executive Committee Meeting, 1915-04-19
Executive Committee Meeting, 1915-06-01
Executive Committee Meeting, 1915-09-29
Board Meeting - Fifth Annual Board Meeting, 1915-11-18
Board Meeting - Special Meeting of the Board of Trustees, 1915-12-03
Executive Committee Meeting, 1916-01-05
Executive Committee Meeting, 1916-01-28
Executive Committee Meeting, 1916-02-03
Executive Committee Meeting, 1916-03-31
Executive Committee Meeting, 1916-05-15
Executive Committee Meeting, 1916-05-18
Executive Committee Meeting, 1916-06-12
Executive Committee Meeting, 1916-10-03
Executive Committee Meeting, 1916-11-09
Board Meeting - Sixth Annual Board Meeting, 1916-11-16
Article I of constitution is changed so the board consists of 11 trustees rather than the original 8.
Board Meeting - Special Meeting of the Board of Trustees, 1916-11-21
Executive Committee Meeting, 1916-12-08
Board Meeting - Special Meeting of the Board of Trustees, 1917-01-11
Executive Committee Meeting, 1917-02-03
Executive Committee Meeting, 1917-04-03
Executive Committee Meeting, 1917-05-03
Board Meeting - Special Meeting of the Board of Trustees, 1917-06-06
Executive Committee Meeting, 1917-06-08
Executive Committee Meeting, 1917-06-20
Board Meeting - Special Meeting of the Board of Trustees, 1917-09-14
Executive Committee Meeting, 1917-10-01
Board Meeting, 1917-11-07
Board Meeting, 1917-11-20
Executive Committee Meeting, 1917-11-20
Board Meeting - 7th Annual, 1917-11-22
Executive Committee Meeting, 1918-01-07
Board Meeting, 1918-01-09
Creation of an advisory council consisting of Pritchett, Taylor and the Chairman. Theodore Roosevelt and John G. Brooks are also invited to partake in the advisory council.
Executive Committee Meeting, 1918-02-08
Executive Committee Meeting, 1918-03-11
Board Meeting, 1918-03-12
First reference to the "Committee on Americanization" led by Allen T. Burns.
Executive Committee Meeting, 1918-03-21
Mr. John A. Voll is invited to become a member of the Advisory Council for the Americanization Study.
Board Meeting, 1918-03-25
Executive Committee Meeting, 1918-04-16
Board Meeting, 1918-05-20
Executive Committee Meeting, 1918-05-31
Executive Committee Meeting, 1918-10-29
Executive Committee Meeting, 1918-11-18
Board Meeting - 8th Annual, 1918-11-21
Executive Committee Meeting, 1918-12-02
Executive Committee Meeting, 1919-01-28
Executive Committee Meeting, 1919-02-06
Executive Committee Meeting, 1919-02-21
Board Meeting, 1919-03-28
Executive Committee Meeting, 1919-04-21
Executive Committee Meeting, 1919-05-09
Board Meeting, 1919-05-29
Executive Committee Meeting, 1919-09-26
Executive Committee Meeting, 1919-11-17
Board Meeting - 9th Annual, 1919-11-20
Board Meeting - Adjourned 9th Annual, 1919-11-28
Andrew Carnegie died, Mrs. Louise W. Carnegie fills his seat for a term of 5 years. Elihu Root is named President, Robert A. Franks is named Vice President.
Board Meeting, 1919-12-19
Bylaws are amended to now allow for: an additional trustee; a Chairman of the Board who will preside over meetings of the board and the Executive Committee; an executive Committee of five, comprised of the Chairman, the President, and three members of the Board elected annually by the Board which shall act for the Corporation when the Board is not in session; a President; a Vice President; a treasurer; a secretary of the corporation.
Executive Committee Meeting, 1920-01-15
Board Meeting, 1920-01-16
The role of treasurer is more clearly outlined in the bylaws. Samuel H. Church, President of the Boardof Trustees of the Carnegie Institute of Pittsburgh and Robert S. Woodward, President of the Carnegie Institution of Washington are both given ex oficio seats to the Board of Trustees. Robert A. Franks is named both treasurer and Vice Chairman.
Executive Committee Meeting, 1920-02-09
Board Meeting, 1920-02-18
Executive Committee Meeting, 1920-04-07
Dr. James R. Angell accepts the offer to become President of the Carnegie Corporation.
Board Meeting, 1920-04-08
Amendment to Constitution: the Chairman of the Board and Vice - Chairman shall be elected at each annual meeting, and the President, Secretary and Treasurer shall be appointed by the Board Dr. James Roland Angell is given a seat on the Board.
Executive Committee Meeting, 1920-05-17
Board Meeting, 1920-05-20
Executive Committee Meeting, 1920-05-28
Decided that Dr. Angell's term ofoffice shall begin July 1, 1920, and that his salary as President of Carnegie Corporation of New York will be fixed at $30,000 annually.
Executive Committee Meeting, 1920-10-13
Board Meeting, 1920-11-03
Dr. James R. Angell was appointed President of Carnegie Corporation of New York on July 1 , 1920
Board Meeting - 10th Annual, 1920-11-18
Elihu Root is re- elected Chairman, Robert A. Franks is elected Vice-Chairman. The Executive Committee consists of James R. Angell, James Bertram, Robert A. Franks, Henry S. Pritchett and Elihu Root.
Executive Committee Meeting, 1920-12-01
Board Meeting, 1920-12-03
Executive Committee Meeting, 1920-12-27
Executive Committee Meeting, 1921-01-14
Executive Committee Meeting, 1921-01-19
Board Meeting, 1921-01-27
Dr. Robert S. Woodward ceased to be President of the Board of Trustees of the Carnegie Institution of Washington, thereby ceasing to be a Trustee of the Carnegie Corporation; Dr. John C. Merriam took his place in both roles. A committee of three is designated to assess a potentiall new trustee.
Executive Committee Meeting, 1921-02-03
Executive Committee Meeting, 1921-04-21
Executive Committee Meeting, 1921-05-02
Mr. Carnegie's name is henceforth removed from the title of Chair (res X70).
Resolution Range X1-X82
Board Meeting, 1921-05-12
Dr. Angell announced resignation since he has become President of Yale University, no replacement has been named, but it is declared that the Chairman will name the next successor (res. B17).
Resolution Range B1-B20
Board Meeting, 1921-06-06
Dr. Angell's resignation is determined to take effect October 1, 1921.
Resolution Range B21-B35
Executive Committee Meeting, 1921-06-11
Board Meeting, 1921-09-30
Dr. Henry S. Pritchett is named acting President.
Resolution Range B36-B45
Executive Committee Meeting, 1921-10-17
Executive Committee Meeting, 1921-11-04
Executive Committee Meeting, 1921-11-14
Board Meeting - 11th Annual, 1921-11-17
Executive Committee Meeting, 1921-12-13
The structure remains the same, but the Executive Committee asks that the Board of Trustees submit potential presidents of each of their institutes to the Executive Committee for approval before they are given seats on the board (res X93).
Resolution Range X93
Board Meeting, 1921-12-14
The Trustees of the Carnegie Institute of Pittsburgh, the Carnegie Institution of Washington, the Carnegie Hero Fund Commission, the Carnegie Foundation for the Advancement of Teaching, and the Carnegie Endowment for International Peace, are requested to consider conferring with the Trustees of Carnegie Corporation of New York before choosing a President who becomes thereby a member of this Board (as first suggested in X93 but made official in B65).
Resolution Range B65-B71
Board Meeting, 1922-02-09
Charles Lewis Taylor has died.
Resolution Range B72-B97
Board Meeting, 1922-05-24
Resolution Range B98-B117
Executive Committee Meeting, 1922-05-26
Executive Committee Meeting, 1922-10-18
Resolution Range X99-X102
Executive Committee Meeting, 1922-11-09
Dr. W. J. Holland is elected President of the Carnegie Hero Fund Commission, thus filling the seat of Charles Lewis Taylor.
Resolution Range X103-X111
Board Meeting - 12th Annual, 1922-11-16
Executive Committee Meeting, 1922-12-19
Resolution Range X112-X123
Board Meeting, 1922-12-22
Article I of the Constitution is amended to state that the board of trustees shall not exceed 15 in number. Dr. Frederick P. Keppel is appointed President of Carnegie Corporation (res B132), he had worked at the Teacher's Insurance and Annuity Association.
Resolution Range B130-B133
Finance Committee Meeting-number 1, 1923-01-05
Executive Committee Meeting, 1923-01-10
Resolution Range X124-X126
Board Meeting, 1923-01-12
Resolution Range B134-B142
Executive Committee Meeting, 1923-01-19
Resolution Range X127-X137
Finance Committee Meeting-number 1, 1923-01-19
Executive Committee Meeting, 1923-04-13
Resolution Range X138-X140
Board Meeting, 1923-04-16
Mr. John J Carty is added to the board of trustees
Resolution Range B143-B152
Board Meeting, 1923-05-18
Resolution Range B153-B171
Board Meeting, 1923-10-30
Resolution Range B172-B188
Executive Committee Meeting, 1923-11-20
Resolution Range X141-X142
Board Meeting - 13th Annual, 1923-11-22
Mr. Russell C. Lefffingwell is added to the board of trustees (res B207)
Resolution Range B189-B210
Executive Committee Meeting, 1923-12-19
Resolution Range X143-X145
Board Meeting, 1924-01-11
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).
Resolution Range B211-B223
Executive Committee Meeting, 1924-02-05
Resolution Range X146-X161
Executive Committee Meeting, 1924-04-09
Resolution Range X162-X167
Board Meeting, 1924-04-10
Resolution Range B224-B242
Executive Committee Meeting, 1924-05-19
Resolution Range X168-X171
Board Meeting, 1924-06-06
Resolution Range B243-B262
Executive Committee Meeting, 1924-10-21
Resolution Range X172-X179
Board Meeting, 1924-10-23
President of the Carnegie Institute of Washington and a member of the Board Dr. Robert Simpson Woodward has passed away. His position and seat on the Board will need to be replaced.
Resolution Range B263-B277
Executive Committee Meeting, 1924-11-14
Resolution Range X180-X186
Board Meeting - 14th Annual, 1924-11-20
In accordance with Article V of the Constitution which calls for the electionof one member of the Executive Committee at each Annual Meeting toserve for a term of three years S.H. Church was elected to the Executive Committee (res B289).
Resolution Range B278-B290
Executive Committee Meeting, 1925-01-27
Resolution Range X188-X199
Board Meeting, 1925-02-03
Resolution Range B291-B300
Executive Committee Meeting, 1925-03-23
Resolution Range X200-X214
Board Meeting, 1925-04-06
Mr. Elihu Root announced his impending resignation as President of the Carnegie Endowment for International Peace, this resignation would automatically terminate his ex-officio membership on the Board of Trustees of Carnegie Corporation. However, as the Board does not want to lose him he will receive a 5 year term to the Board following his resignation (res B325). Mr. Root was re-elected to his position as the Chairman of the Board.
Resolution Range B301-B327
Executive Committee Meeting, 1925-05-11
Benjamin N.Cardozo is considered as an additional term member of the Board of Trustees (res X227)-- he later declines.
Resolution Range X215-X228
Board Meeting, 1925-05-18
Resolution Range B328-B334
Finance Committee Meeting-number 1, 1925-06-04
Executive Committee Meeting, 1925-09-30
Resolution Range X229-X238
Board Meeting, 1925-10-05
Mr. Butler and Mr. Carty are added to the finance committee (res B348).
Resolution Range B335-B348
Finance Committee Meeting-number 1, 1925-10-08
Finance Committee to consist of Henry S. Pritchett, Robert A. Franks and James Bertram, whose duty it shall be to recommend to the Executive Committee the purchase of such bonds as may be suitable for investment of any surplus finds the Corporation may have .
Executive Committee Meeting, 1925-11-10
Resolution Range X239-X249
Board Meeting - 15th Annual, 1925-11-19
John C. Merriam is elected member of the Executive Committee for a three year term (res B357).
Resolution Range B349-B357
Executive Committee Meeting, 1926-01-04
Resolution Range X250-X269
Agenda book: Executive Committee Meeting, 1926-01-11
Board Meeting, 1926-01-12
Resolution Range B358-B366
Executive Committee Meeting, 1926-02-08
Resolution Range X270-X277
Board Meeting, 1926-03-19
Resolution Range X278-X289
Executive Committee Meeting, 1926-03-19
Resolution Range X278-X289
Executive Committee Meeting, 1926-05-04
Resolution Range X290-X305
Finance Committee Meeting-number 1, 1926-05-04
Executive Committee Meeting, 1926-05-20
Resolution Range X306-X313
Board Meeting, 1926-05-27
Executive Committee Meeting - Adjourned 112th Executive Committee, 1926-05-27
Board Meeting, 1926-11-03
Resolution Range B387-B405
Agenda book: Meeting of the Board of Trustees, 1926-11-03
Executive Committee Meeting, 1926-11-08
Resolution Range X315-X331
Agenda book: Executive Committee Meeting, 1926-11-08
Board Meeting - 16th Annual, 1926-11-18
The Chairman of the Board is no longer automatically the Chairman of the Executive Committee, the Chairman of the Executive Committee is now elected annually (res B409). John J. Carty is elected to serve a 3 year term on the Executive Committee (res B408).
Resolution Range B406-B409
Agenda book: Board of Trustees Annual Meeting, 1926-11-18
Finance Committee Meeting-number 1, 1926-12-17
Agenda book: No Material Distributed to Trustees-For Discussion, 1927-01-11
Executive Committee Meeting, 1927-01-11
Mr. Church was unanimously elected Chairman of the Executive Committee.
Resolution Range X332-X347
Board Meeting, 1927-01-20
Resolution Range B410-B438
Agenda book: Board of Trustees-Special Meeting, 1927-01-20
Executive Committee Meeting, 1927-03-22
Resolution Range X348-X363
Agenda book: Executive Committee Meeting, 1927-03-22
Board Meeting, 1927-04-05
Resolution Range B439-B466
Agenda book: Meeting of the Board of Trustees, 1927-04-05
Executive Committee Meeting, 1927-04-20
Resolution Range X364-X388
Agenda book: Executive Committee Meeting, 1927-04-20
Board Meeting, 1927-10-20
Resolution Range B467-B480
Agenda book: Meeting of the Board of Trustees, 1927-10-20
Executive Committee Meeting, 1927-11-03
Resolution Range X389-X398
Agenda book: Executive Committee Meeting, 1927-11-03
Board Meeting - 17th Annual, 1927-11-17
Resolution Range X399-X401
Executive Committee Meeting, 1927-11-17
Resolution Range X399-X401
Agenda book: Board of Trustees Annual Meeting and Special Executive Committee Meeting, 1927-11-17
Board Meeting, 1927-12-14
Mr. Carty was unanimously elected Chairman of the Executive Committee
Resolution Range X402-X412
Executive Committee Meeting, 1927-12-14
Mr. Carty was unanimously elected Chairman of the Executive Committee
Resolution Range X402-X412
Agenda book: Board of Trustees and Executive Committee Meeting-Tentative Agenda, 1927-12-14
Executive Committee Meeting, 1928-02-09
Resolution Range X413-X427
Agenda book: Executive Committee Meeting, 1928-02-09
Finance Committee Meeting-number 1, 1928-02-16
Board Meeting, 1928-02-21
Resolution Range X428-X429
Executive Committee Meeting, 1928-02-21
Resolution Range X428-X429
Agenda book: Meeting of the Board of Trustees, 1928-02-21
Executive Committee Meeting, 1928-04-04
Resolution Range X430-X447
Agenda book: Executive Committee Meeting, 1928-04-04
Board Meeting, 1928-04-17
Mr. Henry James wasunanimously elected a member of the Board of Trustees for a period of five years.
Resolution Range B525-B536
Agenda book: Meeting of the Board of Trustees, 1928-04-17
Executive Committee Meeting, 1928-05-10
Resolution Range X450-X458
Agenda book: Executive Committee Meeting, 1928-05-10
Finance Committee Meeting-number 2, 1928-09-25
Executive Committee Meeting, 1928-10-03
Resolution Range X459-X469
Agenda book: Executive Committee Meeting, 1928-10-03
Agenda book: Executive Committee Meeting-Supplementary Agenda, 1928-10-03
Board Meeting, 1928-10-10
Resolution Range B537-B560
Agenda book: Meeting of the Board of Trustees, 1928-10-10
Executive Committee Meeting, 1928-11-08
Resolution Range X470-X484
Agenda book: Executive Committee Meeting, 1928-11-08
Board Meeting - 18th Annual, 1928-11-22
Henry James is elected to the Executive Committee for a term of 4 years.
Resolution Range B561-B577
Agenda book: Board of Trustees Annual Meeting, 1928-11-22
Board Meeting, 1928-12-12
Resolution Range X485-X490
Executive Committee Meeting, 1928-12-12
Resolution Range X485-X490
Agenda book: Executive Committee Meeting, 1928-12-12
Finance Committee Meeting-number 3, 1928-12-20
Executive Committee Meeting, 1928-12-31
Resolution Range X491-X492
Agenda book: Executive Committee Meeting-Special Meeting, 1928-12-31
Finance Committee Meeting-number 4, 1929-01-18
Executive Committee Meeting, 1929-01-31
Resolution Range X493-X502
Agenda book: Executive Committee Meeting, 1929-01-31
Board Meeting, 1929-02-13
Resolution Range B590-B603
Agenda book: Meeting of the Board of Trustees, 1929-02-13
Executive Committee Meeting, 1929-03-28
Resolution Range X503-X524
Agenda book: Executive Committee Meeting, 1929-03-28
Board Meeting, 1929-04-10
Board Meeting, 1929-04-18
Resolution Range B604-B624
Finance Committee Meeting-number 5, 1929-04-18
Paragraph 1 of Article III of the By - Laws of Carnegie Corporation is amended to further articulate the role of the treasurer.
Agenda book: Meeting of the Board of Trustees, 1929-04-18
Agenda book: Memorandum to Executive Committee, 1929-05-01
Executive Committee Meeting, 1929-09-12
Resolution Range X525-X547
Agenda book: Executive Committee Meeting, 1929-09-12
Board Meeting, 1929-10-15
Resolution Range B625-B673
Agenda book: Meeting of the Board of Trustees, 1929-10-15
Board Meeting - 19th Annual, 1929-11-21
Mr. David F. Houston waselected a member of the Board of Trustees for the term of five years ending withthe Annual Meeting of November, 1934 (res B678). Louise W. Carnegie resigns from the board (res B678). Russell Leffingwell joins the executive committee for a term of four years (res B678).
Resolution Range B674-B678
Agenda book: Board of Trustees Annual Meeting, 1929-11-21
Board Meeting, 1929-12-18
Resolution Range B679-B699
Executive Committee Meeting, 1929-12-18
Resolution Range B679-B699
Agenda book: Meeting of the Board of Trustees, 1929-12-18
Executive Committee Meeting, 1930-01-30
Mr. Poynton was unanimously elected Chairman of the Executive Committee.
Resolution Range X557-X566
Agenda book: Executive Committee Meeting, 1930-01-30
Board Meeting, 1930-02-19
Resolution Range B700-B727
Agenda book: Meeting of the Board of Trustees, 1930-02-19
Executive Committee Meeting, 1930-02-21
Resolution Range X567-X576
Agenda book: Executive Committee Meeting, 1930-02-21
Board Meeting, 1930-04-02
Resolution Range X577-X592
Agenda book: Executive Committee Meeting, 1930-04-02
Board Meeting, 1930-04-23
Resolution Range B728-B750
Agenda book: Meeting of the Board of Trustees, 1930-04-23
Executive Committee Meeting, 1930-06-06
Resolution Range X593-X609
Agenda book: Executive Committee Meeting, 1930-06-06
Executive Committee Meeting, 1930-09-29
Resolution Range X610-X618
Agenda book: Executive Committee Meeting, 1930-09-29
Board Meeting, 1930-10-15
Dr. Henry Suzzallo took his place on the Board of Trustees. Henry S. Pritchett has retired and thus vacated his seat on the Board (res B776).
Resolution Range B751-B778
Agenda book: Meeting of the Board of Trustees, 1930-10-15
Executive Committee Meeting, 1930-11-06
Mrs. Roswell Miller is offered a seat on the Board, this marks the first time a woman is offered a seat on the Board of Trustees aside from Mrs. Carnegie (res X635). She rejects the offer per the January 16,1931 meeting.
Resolution Range X619-X636
Agenda book: Executive Committee Meeting, 1930-11-06
Board Meeting - 20th Annual, 1930-11-20
David F. Houston is elected to the Executive Committee for a term of 4 years.
Resolution Range B779-B806
Finance Committee Meeting-number 6, 1930-11-20
Agenda book: Board of Trustees Annual Meeting, 1930-11-20
Executive Committee Meeting, 1930-12-04
Resolution Range X637-X645
Agenda book: Executive Committee Meeting, 1930-12-04
Board Meeting, 1930-12-17
Resolution Range B807-B820
Finance Committee Meeting-number 7, 1930-12-17
Agenda book: Meeting of the Board of Trustees, 1930-12-17
Executive Committee Meeting, 1931-01-16
Resolution Range X646-X664
Agenda book: Executive Committee Meeting, 1931-01-16
Board Meeting, 1931-02-18
Resolution Range B821-B844
Agenda book: Meeting of the Board of Trustees, 1931-02-18
Executive Committee Meeting, 1931-03-20
Executive Committee Meeting, 1931-03-27
Resolution Range X665-X681
Agenda book: Executive Committee Meeting, 1931-03-27
Board Meeting, 1931-04-15
Resolution Range B845-B862
Finance Committee Meeting-number 8, 1931-04-15
Agenda book: Meeting of the Board of Trustees, 1931-04-15
Agenda book: Correspondence-X May 1931-Program Recommended by the president to the Executive Committee, 1931-05-01
Executive Committee Meeting, 1931-09-22
David Houston resigns from Executive Committee.
Resolution Range X682-X716
Agenda book: Executive Committee Meeting, 1931-09-22
Finance Committee Meeting-number 9, 1931-10-01
Board Meeting, 1931-10-13
Newton D. Baker accepts a position on the Board of Trustees.
Resolution Range B863-B892
Agenda book: Meeting of the Board of Trustees, 1931-10-13
Finance Committee Meeting-number 10, 1931-10-20
Executive Committee Meeting, 1931-11-11
Resolution Range X717-X755
Agenda book: Executive Committee Meeting, 1931-11-11
Board Meeting - 21st Annual, 1931-11-19
Resolution Range B893-B927
Agenda book: Board of Trustees Annual Meeting, 1931-11-19
Executive Committee Meeting, 1931-12-02
Mr. James was unanimously elected Chairman of the Executive Committee.
Resolution Range X756-X761
Agenda book: Executive Committee Meeting, 1931-12-02
Executive Committee Meeting, 1932-01-05
Resolution Range X762-X784
Agenda book: Executive Committee Meeting, 1932-01-05
Board Meeting, 1932-01-19
Resolution Range B928-B945
Agenda book: Meeting of the Board of Trustees, 1932-01-19
Finance Committee Meeting-number 11, 1932-01-26
Executive Committee Meeting, 1932-02-26
Resolution Range X785-X808
Agenda book: Executive Committee Meeting, 1932-02-26
Board Meeting, 1932-03-15
Resolution Range B946-B962
Agenda book: Meeting of the Board of Trustees, 1932-03-15
Executive Committee Meeting, 1932-04-13
Resolution Range X809-X827
Agenda book: Executive Committee Meeting, 1932-04-13
Board Meeting, 1932-04-19
Resolution Range B963-B976
Agenda book: Meeting of the Board of Trustees, 1932-04-19
Finance Committee Meeting-number 12, 1932-05-19
Executive Committee Meeting, 1932-05-24
Resolution Range X828-X856
Finance Committee Meeting-number 13, 1932-05-24
Agenda book: Executive Committee Meeting, 1932-05-24
Executive Committee Meeting, 1932-06-20
Resolution Range X857-X862
Agenda book: Executive Committee Meeting, 1932-06-20
Finance Committee Meeting-number 14, 1932-07-26
Executive Committee Meeting, 1932-09-20
Resolution Range X863-X874
Agenda book: Executive Committee Meeting, 1932-09-20
Board Meeting, 1932-10-11
Article IV paragraph 2 of the constitution is amended to read "The chairman and vice chairman must be members of the board of trustees. They shall be, ex-officios, members of standing committees." Paragraph 3 is amended to read "The president shall be e -officio a member of the board oftrustees, and of all standing committees" and treasurer was also made an ex-oficio member (res B978). Article V is amended so that the executive committee is now made up of the chairman, the vice-chairman, the president, and four other members of the board, one of whom shall be elected at each annual meeting to serve for a term of four years. The finance committee shall consist of the chairman, the vice-chairman, the president, the secretary andthe treasurer, ex -officiis, and two other members of the board to be elected annually at the annual meeting of the corporation (res B978).
Resolution Range B977-B1008
Agenda book: Meeting of the Board of Trustees, 1932-10-11
Executive Committee Meeting, 1932-11-07
Resolution Range X875-X899
Agenda book: Executive Committee Meeting, 1932-11-07
Board Meeting - 22nd Annual, 1932-11-15
Resolution Range B1009-B1029
Agenda book: Board of Trustees Annual Meeting, 1932-11-15
Executive Committee Meeting, 1932-12-01
Resolution Range X900- X908
Board Meeting, 1932-12-13
Resolution Range B1030-B1034
Executive Committee Meeting, 1932-12-13
Resolution Range B1030-B1034
Agenda book: Executive Committee Meeting, 1932-12-13
Executive Committee Meeting, 1933-01-03
Dr. Thomas S. Arbuthnot becomes president of the Carnegie Hero Commission and gains a seat on the Board of Trustees along with this position.
Resolution Range X909-X925
Finance Committee Meeting-number 15, 1933-01-03
Agenda book: Executive Committee Meeting, 1933-01-03
Executive Committee Meeting - adjourned 154th Executive Committee, 1933-01-11
Resolution Range X926-X960
Board Meeting, 1933-01-17
John J. Carty has died, leaving a seat on the board vacant, minutes include a tribute to the war hero. Dr. Holland has also recently died, letters are sent to both of their widows.
Resolution Range B1035-B1053
Agenda book: Meeting of the Board of Trustees, 1933-01-17
Executive Committee Meeting, 1933-02-21
Resolution Range X961-X1008
Agenda book: Executive Committee Meeting, 1933-02-21
Agenda book: Executive Committee Meeting, 1933-03-02
Agenda book: Executive Committee Meeting, 1933-03-09
Finance Committee Meeting-number 16, 1933-03-15
Board Meeting, 1933-03-21
Resolution Range B1054-B1076
Agenda book: Meeting of the Board of Trustees, 1933-03-21
Board Meeting, 1933-04-11
Resolution Range B1077-B1098
Agenda book: Meeting of the Board of Trustees, 1933-04-11
Finance Committee Meeting-number 17, 1933-05-02
Board Meeting, 1933-05-18
Resolution Range X1009-X1028
Executive Committee Meeting, 1933-05-18
Resolution Range X1009-X1028
Agenda book: Executive Committee Meeting, 1933-05-18
Finance Committee Meeting-number 18, 1933-06-29
Finance Committee Meeting-number 19, 1933-07-14
Agenda book: Executive Committee Meeting, 1933-09-29
Finance Committee Meeting-number 20, 1933-10-03
Executive Committee Meeting, 1933-10-05
Henry Suzzallo has died, leaving another seat vacant on the Board of Trustees.
Resolution Range X1030-X1053
Agenda book: Executive Committee Meeting, 1933-10-05
Finance Committee Meeting-number 21, 1933-10-17
Board Meeting, 1933-10-19
Resolution Range B1104-B1143
Agenda book: Meeting of the Board of Trustees, 1933-10-19
Executive Committee Meeting, 1933-11-06
Resolution Range X1054-X1081
Agenda book: Executive Committee Meeting, 1933-11-06
Board Meeting - 23rd Annual, 1933-11-14
The secretary, Mr. Baker and Dr. Merriam constitute a nominating committee to fill the new vacancies. The following members were elected members of the Executive Committee for terms of four,three, and one year respectively, in the order named: J. C. Merriam, T. S. Arbuthnot, R. C. Leffingwell (res B1151).
Resolution Range B1144-B1153
Agenda book: Meeting of the Board of Trustees, 1933-11-14
Finance Committee Meeting-number 22, 1933-11-24
Executive Committee Meeting, 1933-12-19
Resolution Range X1082-X1103
Agenda book: Executive Committee Meeting, 1933-12-19
Board Meeting, 1934-01-18
Resolution Range B1154-B1162
Agenda book: Meeting of the Board of Trustees, 1934-01-18
Finance Committee Meeting-number 23, 1934-02-07
Finance Committee Meeting-number 24, 1934-03-07
Executive Committee Meeting, 1934-03-08
Resolution Range X1104-X1128
Agenda book: Executive Committee Meeting, 1934-03-08
Executive Committee Meeting, 1934-03-15
Resolution Range B1163-B1174
Agenda book: Meeting of the Board of Trustees, 1934-03-15
Finance Committee Meeting-number 25, 1934-04-03
Executive Committee Meeting, 1934-04-12
Resolution Range X1129-X1151
Agenda book: Executive Committee Meeting, 1934-04-12
Board Meeting, 1934-04-19
Resolution Range B1175-B1201
Agenda book: Meeting of the Board of Trustees, 1934-04-19
Finance Committee Meeting-number 26, 1934-05-03
Executive Committee Meeting, 1934-05-17
Resolution Range X1152-X1195
Agenda book: Executive Committee Meeting, 1934-05-17
Finance Committee Meeting-number 27, 1934-05-22
Finance Committee Meeting-number 28, 1934-07-24
Finance Committee Meeting-number 29, 1934-09-27
Executive Committee Meeting, 1934-10-04
Resolution Range X1196-X1233
Agenda book: Executive Committee Meeting, 1934-10-04
Board Meeting, 1934-10-25
James Bertram and John Albert Poynton have both died, leaving seats open on the Board.
Resolution Range B1202-B1240
Agenda book: Meeting of the Board of Trustees, 1934-10-25
Executive Committee Meeting, 1934-11-08
Resolution Range X1235-X1253
Agenda book: Executive Committee Meeting, 1934-11-08
Board Meeting - 24th Annual, 1934-11-20
Walter A. Jessup is elected to the Executive Committee for a 4 year term. Arthur W. Page fills the seat on the finance committee left vacant by Mr. Bertram's death.
Resolution Range B1241-B1255
Agenda book: Board of Trustees Annual Meeting, 1934-11-20
Finance Committee Meeting-number 30, 1934-11-23
Executive Committee Meeting, 1934-12-05
Resolution Range X1254-X1277
Agenda book: Executive Committee Meeting, 1934-12-05
Executive Committee Meeting, 1934-12-19
Resolution Range X1278-X1287
Finance Committee Meeting-number 31, 1934-12-19
Agenda book: Executive Committee Meeting, 1934-12-19
Board Meeting, 1934-12-20
The finance committee is amended to include the president and the treasurer, ex - officiis members, and three other members of the board to be elected annually. Mrs. Roswell Carnegie Miller is again extended an invitation to the Board of Directors, this time she accepts and takes a term of five years.
Resolution Range B1256-B1289
Finance Committee Meeting-number 32, 1934-12-28
Finance Committee Meeting-number 33, 1935-01-17
Executive Committee Meeting, 1935-03-07
Resolution Range X1288-X1343
Agenda book: Executive Committee Meeting, 1935-03-07
Finance Committee Meeting-number 34, 1935-03-20
Board Meeting, 1935-03-21
Resolution Range B1290-B1307
Agenda book: Meeting of the Board of Trustees, 1935-03-21
Executive Committee Meeting, 1935-05-16
Resolution Range X1344-X1356
Agenda book: Executive Committee Meeting, 1935-05-16
Finance Committee Meeting-number 35, 1935-05-21
Finance Committee Meeting-number 36, 1935-07-19
Executive Committee Meeting, 1935-09-26
Resolution Range X1357-X1366
Agenda book: Executive Committee Meeting, 1935-09-26
Agenda book: Financial Memorandum, 1935-1936; Executive Committee Meeting, 1935-09-26
Finance Committee Meeting-number 37, 1935-09-27
Executive Committee Meeting, 1935-10-03
Resolution Range X1367-X1390
Agenda book: Executive Committee Meeting, 1935-10-03
Finance Committee Meeting-number 38, 1935-10-22
Board Meeting, 1935-10-24
Resolution Range B1308-B1346
Agenda book: Financial Memorandum, Balances Before Meeting of Bd. Of Trustees 10/24/35; Meeting of the Board of Trustees, 1935-10-24
Executive Committee Meeting, 1935-11-07
Resolution Range X1391-X1414
Agenda book: Financial Memorandum, Balances Before Meeting of Ex. Com. 11/7/35; Executive Committee Meeting, 1935-11-07
Board Meeting - 25th Annual, 1935-11-19
Resolution Range B1347-B1380
Agenda book: Financial Memorandum, Balances Before Meeting of Bd. Of Trustees 11/19/35; Board of Trustees Annual Meeting, 1935-11-19
Executive Committee Meeting, 1935-12-19
Resolution Range X1415-X1440
Agenda book: Financial Memorandum, Balances Before Meeting of Ex/ Com. 12/19/35; Executive Committee Meeting, 1935-12-19
Board Meeting, 1936-01-16
Resolution Range B1381-B1398
Agenda book: Meeting of the Board of Trustees, 1936-01-16
Finance Committee Meeting-number 39, 1936-02-28
Executive Committee Meeting, 1936-03-05
Resolution Range X1441-X1479
Agenda book: Executive Committee Meeting, 1936-03-05
Agenda book: Meeting of the Board of Trustees, 1936-03-19
Board Meeting, 1936-03-26
Resolution Range B1399-B1414
Finance Committee Meeting-number 40, 1936-03-26
Executive Committee Meeting, 1936-04-02
Resolution Range X1481-X1496
Agenda book: Executive Committee Meeting, 1936-04-02
Board Meeting, 1936-04-15
Resolution Range B1415-B1425
Agenda book: Treasurer's Report, 1935-1936, Financial Program Including Annual Budget Revised to 4/16/36, Securities Redeemed or Sold, Securities Purchased, Month of March, 1936; Meeting of the Board of Trustees, 1936-04-15
Executive Committee Meeting, 1936-05-20
Frederick Osborne is noted as a member of the Board of Trustees.
Resolution Range X1497-X1526
Agenda book: Treasurer's Report, 1935-1936, Financial Program Including Annual Budget Revised to 5/20/36; Executive Committee Meeting, 1936-05-20
Finance Committee Meeting-number 41, 1936-06-02
Finance Committee Meeting-number 42, 1936-06-22
Finance Committee Meeting-number 43, 1936-08-04
Finance Committee Meeting-number 44, 1936-09-01
Mr. Page was elected to be Acting Chairman of the Finance Committee.
Resolution Range F25
Finance Committee Meeting-number 45, 1936-09-08
Executive Committee Meeting, 1936-09-24
Resolution Range X1527-X1538
Agenda book: Treasurer's Report, 1935-1936, Financial Program Includes Annual Budget Revised to 9/24/36; Executive Committee Meeting, 1936-09-24
Finance Committee Meeting-number 46, 1936-09-28
Finance Committee Meeting-number 47, 1936-10-06
Executive Committee Meeting, 1936-10-08
Resolution Range X1539-X1556
Agenda book: Executive Committee Meeting, 1936-10-08
Board Meeting, 1936-10-22
Resolution Range B1426-B1458
Finance Committee Meeting-number 48, 1936-10-22
Agenda book: Treasurer's Report, 1936-1937, Financial Program Including Annual Budget Revised to 10/22/36; Meeting of the Board of Trustees, 1936-10-22
Executive Committee Meeting, 1936-11-02
Resolution Range X1557-X1576
Agenda book: Executive Committee Meeting, 1936-11-02
Finance Committee Meeting-number 49, 1936-11-10
Board Meeting - 26th Annual, 1936-11-17
Resolution Range B1459-B1475
Finance Committee Meeting-number 50, 1936-11-17
Finance Committee Meeting-number 51, 1936-11-17
Agenda book: Treasurer's Report, 1936-1937, Financial Program Including Annual Budget Revised to 11/17/36; Board of Trustees Annual Meeting, 1936-11-17
Finance Committee Meeting-number 52, 1936-12-18
Finance Committee Meeting-number 53, 1937-01-05
Executive Committee Meeting, 1937-01-07
Resolution Range X1577-X1606
Agenda book: Treasurer's Report, 1936-1937, Financial Program Including Annual Budget Revised to 1/7/37; Executive Committee Meeting, 1937-01-07
Finance Committee Meeting-number 54, 1937-01-13
Board Meeting, 1937-01-21
Resolution Range B1476-B1500
Agenda book: Treasurer's Report, 1936-1937, Financial Program Including Annual Budget Revised to 3/4/37; Executive Committee Meeting, 1937-01-21
Finance Committee Meeting-number 55, 1937-02-02
Finance Committee Meeting-number 56, 1937-02-02
Finance Committee Meeting-number 57, 1937-03-02
Executive Committee Meeting, 1937-03-04
Mr. Root has died.
Resolution Range X1607-X1626.
Agenda book: Treasurer's Report, 1936-1937, Financial Program Including Annual Budget Revised to 3/4/37; Executive Committee Meeting, 1937-03-04
Board Meeting, 1937-03-11
Resolution Range B1501-B1523
Agenda book: Treasurer's Report, 1936-1937, Financial Program including Annual Budget Revised to 3/11/37; Meeting of the Board of Trustees, 1937-03-11
Finance Committee Meeting-number 58, 1937-04-06
Finance Committee Meeting-number 59, 1937-05-04
Board Meeting, 1937-05-12
Resolution Range B1524-B1534
Executive Committee Meeting, 1937-05-12
Resolution Range B1524-B1534
Agenda book: Executive Committee, 1937-05-12
Agenda book: Treasurer's Report, 1936-1937, Financial Program Including Annual Budget Revised to 5/12/37; Meeting of the Board of Trustees, 1937-05-12
Finance Committee Meeting-number 60, 1937-06-01
Agenda book: Executive Committee, 1937-06-29
Finance Committee Meeting-number 61, 1937-07-06
Finance Committee Meeting-number 62, 1937-08-03
Finance Committee Meeting-number 63, 1937-09-03
Executive Committee Meeting, 1937-09-23
Resolution Range X1652-X1658
Agenda book: Treasurer's Report, 1936-1937, Executive Committee 9/23/37; Executive Committee Meeting, 1937-09-23
Finance Committee Meeting-number 64, 1937-10-05
Agenda book: Main Endowment Fund Annual Budget, 1937-1938; To the Trustees, 10/14/37, 1937-10-14
Board Meeting, 1937-10-28
Resolution Range B1535-B1540
Executive Committee Meeting, 1937-11-01
Resolution Range X1660-X1688
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 11/1/37; Executive Committee Meeting, 1937-11-01
Finance Committee Meeting-number 65, 1937-11-03
Finance Committee Meeting-number 66, 1937-11-12
Board Meeting - 27th Annual, 1937-11-16
Mr. Butler is unanimously elected Chairman of the Board (res B1549). Mr. Leffingwell is elected to serve on the Executive Committee for a term of four years (res B1549).
Resolution Range B1541-B1550
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 11/16/37; Annual Meeting of the Board of Trustees, 1937-11-16
Finance Committee Meeting-number 67, 1937-11-24
Finance Committee Meeting-number 68, 1937-12-07
Executive Committee Meeting, 1937-12-14
Resolution Range X1689-X1730
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 12/14/37; Executive Committee Meeting, 1937-12-14
Finance Committee Meeting-number 69, 1938-01-04
Executive Committee Meeting, 1938-01-12
Resolution Range X1731-X1753
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 1/12/38; Executive Committee Meeting, 1938-01-12
Board Meeting, 1938-01-20
Elihu Root Jr. is added to the Board of Trustees.
Resolution Range B1551-B1570
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 1/20/38; This Page Not in Other Agendas, FPK; Meeting of the Board of Trustees, 1938-01-20
Finance Committee Meeting-number 70, 1938-02-01
Executive Committee Meeting, 1938-03-03
Resolution Range X1754-X1772
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 3/3/38; Executive Committee Meeting, 1938-03-03
Finance Committee Meeting-number 71, 1938-03-08
Board Meeting, 1938-03-10
Resolution Range B1571-B1587
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 3/10/38; Meeting of the Board of Trustees, 1938-03-10
Finance Committee Meeting-number 72, 1938-04-05
Executive Committee Meeting, 1938-04-18
Resolution Range X1773-X1793
Agenda book: Main Endowment Fund Annual Budget (Revised), 1937-1938;Executive Committee Meeting, 1938-04-18
Board Meeting, 1938-04-21
Resolution Range B1588-B1610
Agenda book: Treasurer's Report, 1936-1937, Financial Program including Annual Budget Revised tp 4/21/38; Meeting of the Board of Trustees, 1938-04-21
Finance Committee Meeting-number 73, 1938-05-09
Executive Committee Meeting, 1938-05-26
Resolution Range X1796-X1814
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 5/26/38; Executive Committee Meeting, 1938-05-26
Finance Committee Meeting-number 74, 1938-06-07
Finance Committee Meeting-number 75, 1938-06-20
Finance Committee Meeting-number 76, 1938-07-05
Finance Committee Meeting-number 77, 1938-08-02
Finance Committee Meeting-number 78, 1938-10-03
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 10/21/38; Memorandum to the Trustees, 10/11/38, 1938-10-11
Board Meeting, 1938-10-27
Mr. Coffman had died, his seat on the Board is now vacant. Two seats are currently vacant.
Resolution Range B1611-B1618
Finance Committee Meeting-number 79, 1938-11-01
Executive Committee Meeting, 1938-11-03
Resolution Range X1815-X1838
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 11/3/38; Executive Committee Meeting, 1938-11-03
Board Meeting-28th Annual, 1938-11-15
Leffingwell, Osborn and Page are elected to the finance committee to serve through November, 1939.
Resolution Range B1619-B1638
Agenda book: Meeting of the Board of Trustees, 1938-11-15
Finance Committee Meeting-number 80, 1938-12-05
Executive Committee Meeting, 1938-12-08
Resolution Range X1839-X1870
Agenda book: Treasurer's Report, 1937-1938, Financial Program including Annual Budget, Revised to 12/8/38; Executive Committee Meeting, 1938-12-08
Agenda book: Informal Meeting of the Executive Committee, 12/15/38, 1938-12-15
Finance Committee Meeting-number 81, 1939-01-03
Executive Committee Meeting, 1939-01-05
Resolution Range X1871-X1885
Agenda book: Treasurer's Report, 1938-1939, Financial Program including Annual Budget, Revised to 1/5/39; Executive Committee Meeting, 1939-01-05
Board Meeting, 1939-01-19
Resolution Range B1639-B1670
Agenda book: Treasurer's Report, 1938-1939, Financial Program Includes Annual Budget Revised to 1/19/39; Meeting of the Board of Trustees, 1939-01-19
Finance Committee Meeting-number 82, 1939-02-02
Resolution Range F100-F103
Executive Committee Meeting, 1939-02-03
Executive Committee Meeting, 1939-03-07
Resolution Range X1887-X1910
Finance Committee Meeting-number 83, 1939-03-07
Agenda book: Treasurer's Report, 1938-1939, Financial Program Includes Annual Budget Revised to; Executive Committee Meeting, 1939-03-07
Board Meeting, 1939-03-16
Resolution Range B1671-B1686
Executive Committee Meeting, 1939-03-16
Resolution Range B1671-B1686
Agenda book: Treasurer's Report, 1938-1939, Financial Program Includes Annual Budget Revised to 3/16/39; Meeting of the Board of Trustees, 1939-03-16
Finance Committee Meeting-number 84, 1939-04-04
Resolution Range F105-F109
Executive Committee Meeting, 1939-04-06
Resolution Range X1911-X1938
Agenda book: Executive Committee Meeting, 1939-04-06
Finance Committee Meeting-number 85, 1939-04-14
Resolution Range F110-F111
Board Meeting, 1939-04-20
Resolution Range B1687-B1705
Agenda book: Treasurer's Report, 1938-1939, Financial Program Includes Annual Budget Revised to 4/20/39; Meeting of the Board of Trustees, 1939-04-20
Finance Committee Meeting-number 86, 1939-04-21
Resolution Range F112-F113
Finance Committee Meeting-number 87, 1939-05-02
Resolution Range F114-F115
Executive Committee Meeting, 1939-05-23
Resolution Range X1939-X1991
Agenda book: Main Endowment Fund, Annual Budget; Executive Committee Meeting, 1939-05-23
Finance Committee Meeting-number 88, 1939-06-06
Resolution Range F116-F119
Finance Committee Meeting-number 89, 1939-07-11
Resolution Range F120-F124
Finance Committee Meeting-number 90, 1939-09-13
Resolution Range F125-F128
Finance Committee Meeting-number 91, 1939-09-21
Resolution Range F129-F133
Executive Committee Meeting, 1939-09-28
Mr. Leffingwell withdraws from the Executive Committee due to health problems, Mr. Osbourne replaces him (res X1992).
Resolution Range X1992-X2006
Agenda book: Executive Committee, 9/29/39, Main Endowment Fund, Treasurer's Report; Executive Committee Meeting, 1939-09-28
Finance Committee Meeting-number 92, 1939-10-03
Resolution Range F134-F135
Agenda book: Memorandum to the Trustees 10/12/39, 1939-10-12
Agenda book: Special Board Meeting 10/17; Main Endowment Fund, Treasurer's Report, 10/19/39, 1939-10-17
Board Meeting, 1939-10-19
Resolution Range B1706-B1711
Executive Committee Meeting, 1939-11-02
Resolution Range X2007-X2016
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget, Revised to 11/2/39; Executive Committee Meeting, 1939-11-02
Finance Committee Meeting-number 93, 1939-11-09
Resolution Range F136-F138
Board Meeting-29th Annual, 1939-11-14
Elihu Root Jr is elected to the Executive Committee to serve a four year term (res B1735). Mr. Butler is unanimously elected to serve as Chairman of the Board through the next annual meeting (res B1734).
Resolution Range B1712-B1735
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget, Revised to 11/14/39;, 1939-11-14
Finance Committee Meeting-number 94, 1939-12-05
Resolution Range F139-F142
Executive Committee Meeting, 1939-12-19
Resolution Range X2017-X2034
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget, Revised to 12/19/39; Executive Committee Meeting, 1939-12-19
Finance Committee Meeting-number 95, 1940-01-02
Resolution Range F143-F147
Board Meeting, 1940-02-01
Resolution Range B1736-B1761
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget, Revised to 2/1/40; Meeting of the Board of Trustees, 1940-02-01
Finance Committee Meeting-number 96, 1940-02-06
Finance Committee Meeting-number 97, 1940-02-14
Finance Committee Meeting-number 98, 1940-03-05
Resolution Range F148-F153
Executive Committee Meeting, 1940-03-14
Resolution Range X2035-X2075
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget, Revised to 3/14/40; Executive Committee Meeting, 1940-03-14
Board Meeting, 1940-03-21
Resolution Range B1762-B1774
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget Revised tp 3/21/40; Meeting of the Board of Trustees, 1940-03-21
Finance Committee Meeting-number 99, 1940-04-02
Resolution Range F154-F158
Executive Committee Meeting, 1940-04-04
Resolution Range X2076-X2102
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget, Revised to 4/4/40; Executive Committee Meeting, 1940-04-04
Board Meeting, 1940-04-18
Resolution Range B1775-B1791
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget Revised tp 4/18/40; Meeting of the Board of Trustees, 1940-04-18
Finance Committee Meeting-number 100, 1940-05-07
Resolution Range F159-F160
Executive Committee Meeting, 1940-05-14
Resolution Range X2103-X2126
Agenda book: Treasurer's Report, 1939-1940, Financial Program including Annual Budget, Revised to 5/14/40; Executive Committee Meeting, 1940-05-14
Finance Committee Meeting-number 101, 1940-05-21
Resolution Range F161-F163
Finance Committee Meeting-number 102, 1940-06-07
Resolution Range F164-F165
Finance Committee Meeting-Special, 1940-06-21
Resolution Range F166-F167
Finance Committee Meeting-number 103, 1940-07-02
Resolution Range F168-F170
Executive Committee Meeting, 1940-07-11
Resolution Range X2127-X2130
Agenda book: British Dominions and Colonies Fund, Annual Report Revised to 7/1/40; Special Meeting of the Executive Committee, 7/11/40, 1940-07-11
Finance Committee Meeting-number 104, 1940-07-16
Executive Committee Meeting, 1940-07-25
Agenda book: FPK's Reminder Sheet for 7/25 Meeting, 1940-07-25
Finance Committee Meeting-number 105, 1940-09-06
Resolution Range F172-F177
Executive Committee Meeting, 1940-09-17
Resolution Range X2131-X2139
Agenda book: Main Endowment Fund Annual Budget Revised to 9/16/40; Executive Committee Meeting, 1940-09-17
Finance Committee Meeting-number 106, 1940-09-19
Finance Committee Meeting-number 107, 1940-10-01
Resolution Range F179-F186
Executive Committee Meeting, 1940-10-04
Resolution Range X2140-X2141
Agenda book: Main Endowment Fund Tentative Annual Budget For 1940-1941; Executive Committee Meeting, 1940-10-04
Board Meeting, 1940-10-17
Resolution Range B1792-B1815
Agenda book: Main Endowment Fund Annual Budget For 1940-1941; Meeting of the Board of Trustees, 1940-10-17
Finance Committee Meeting-number 108, 1940-10-22
Executive Committee Meeting, 1940-11-07
Resolution Range X2142-X2160
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1940-11-07
Finance Committee Meeting-number 109, 1940-11-12
Board Meeting-30th Annual, 1940-11-19
Mr. Butlerwas unanimously elected Chairman of the Board to serve through the next AnnualMeeting of the Board. Mr. Kelley was elected to serve on the Executive Committee through the Annual Meeting of November, 1944.
Resolution Range B1816-B1828
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Order of Business, Annual Meeting (Board), 1940-11-19
Finance Committee Meeting-number 110, 1940-12-09
Resolution Range F188-F191
Executive Committee Meeting, 1940-12-20
Resolution Range X2161-X2193-
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1940-12-20
Executive Committee Meeting, 1941-01-03
Agenda book: Untitled Memo (Corporation's Emergency program), 1941-01-03
Finance Committee Meeting-number 111, 1941-01-07
Resolution Range F192-F195
Board Meeting, 1941-01-16
Resolution Range B1829-B1836
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1941-01-16
Finance Committee Meeting-number 112, 1941-02-04
Finance Committee Meeting-number 113, 1941-03-04
Executive Committee Meeting, 1941-03-05
Resolution Range X2195-X2221
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1941-03-05
Board Meeting, 1941-03-20
Resolution Range B1837-1848
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1941-03-20
Finance Committee Meeting-number 114, 1941-04-01
Resolution Range F197-F200
Executive Committee Meeting, 1941-04-07
Mr. Keppel is on a leave of absence from his Presidency, originally because he was supposed to serve the US government for war relief activities, but then because of health problems. Mr. James has resigned, Mr. James is to fill his position on the Executive Committee. Mr. Kelley has requested to be released from his place as Chairman of the Executive Committee, and Mr. Jessup will take his place.
Resolution Range X2222-X2241
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1941-04-07
Board Meeting, 1941-04-17
Resolution Range B1849-B1855
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1941-04-17
Finance Committee Meeting-number 115, 1941-05-06
Resolution Range F201-F205
Executive Committee Meeting, 1941-05-15
Resolution Range X2242-X2264
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1941-05-15
Board-Special Meeting of the Board of Trustees, 1941-05-19
Resolution Range B1856-B1857
Agenda book: Special Meeting of the Board, 5/19/41, 1941-05-19
Finance Committee Meeting-number 116, 1941-06-03
Resolution Range F206-F209
Finance Committee Meeting-number 117, 1941-07-01
Resolution Range F210-F213
Finance Committee Meeting-number 118, 1941-08-06
Finance Committee Meeting-number 119, 1941-09-04
Resolution Range F215-F216
Executive Committee Meeting, 1941-09-23
Resolution Range X2265-X2272
Agenda book: Treasurer's Report, 1940-1941, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1941-09-23
Executive Committee Meeting, 1941-10-03
Resolution Range X2273-X2275
Agenda book: Executive Committee Meeting, 1941-10-03
Finance Committee Meeting-number 120, 1941-10-07
Resolution Range F217-F224
Board Meeting, 1941-10-16
Mr. Osborn is absent because of government business. Mr. Keppel has stepped down and no successor for Mr. Keppel has been named. Mr. Walter Albert Jessup is named his successor. Frederick P. Keppl takes on an advisory/non-administrative capacity (res B1864).
Resolution Range B1858-B1875
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1941-10-16
Finance Committee Meeting-number 121, 1941-11-05
Resolution Range F225-F226
Executive Committee Meeting, 1941-11-06
Resolution Range X2276-X2294
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1941-11-06
Board Meeting-31st Annual, 1941-11-18
Mr. Osborn was unanimously reelected as a member of the Board of Trustees for a term of fiveyears ending with the Annual Meeting of November, 1946.
Resolution Range B1876-B1895
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Annual Meeting of the Board of Trustees, 1941-11-18
Finance Committee Meeting-number 122, 1941-12-02
Resolution Range F227-F230
Finance Committee Meeting-number 123, 1942-01-06
Resolution Range F231-F234
Executive Committee Meeting, 1942-01-08
Mr. Root was unanimously elected Chairman of the Executive Committeeto serve through the Annual Meeting of November, 1942,
Resolution Range X2295-X2309
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1942-01-08
Board Meeting, 1942-01-15
Resolution Range B1896-B1902
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1942-01-15
Finance Committee Meeting-number 124, 1942-02-10
Resolution Range F235-F240
Finance Committee Meeting-number 125, 1942-03-03
Executive Committee Meeting, 1942-03-09
Resolution Range X2310-X2323
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1942-03-09
Finance Committee Meeting-number 126, 1942-03-17
Board Meeting, 1942-03-19
Resolution Range B1903-B1904
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1942-03-19
Finance Committee Meeting-number 127, 1942-04-07
Resolution Range F243-F245
Executive Committee Meeting, 1942-04-09
Resolution Range X2324-X2343
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1942-04-09
Board Meeting, 1942-04-16
Treasurer Robert D. Ward has resigned, Mr. Lee is acting treasurer.
Resolution Range B1905-B1927
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1942-04-16
Finance Committee Meeting-number 128, 1942-05-05
Resolution Range F246-F249
Executive Committee Meeting, 1942-05-14
Resolution Range X2344-X2369
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1942-05-14
Finance Committee Meeting-number 129, 1942-06-02
Resolution Range F250-F252
Finance Committee Meeting-number 130, 1942-07-07
Resolution Range F253-F255
Finance Committee Meeting-number 131, 1942-07-28
Finance Committee Meeting-number 132, 1942-09-08
Resolution Range F257-F258
Executive Committee Meeting, 1942-09-17
Resolution Range X2370-X2374
Agenda book: Treasurer's Report, 1941-1942, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1942-09-17
Finance Committee Meeting-number 133, 1942-10-06
Resolution Range F259-F260
Board Meeting, 1942-10-15
Resolution Range B1928-B1929
Agenda book: Treasurer's Report, 1942-1943, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1942-10-15
Executive Committee Meeting, 1942-11-05
Resolution Range X2375-X2384
Agenda book: Treasurer's Report, 1942-1943, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1942-11-05
Finance Committee Meeting-number 134, 1942-11-06
Resolution Range F261-F262
Board Meeting-32nd Annual, 1942-11-17
Resolution Range B1930-B1939
Agenda book: Order of Business, Annual Meeting, 11/17/42 (Board of Trustees), 1942-11-17
Finance Committee Meeting-number 135, 1942-12-01
Resolution Range F263-F264
Finance Committee Meeting-number 136, 1943-01-07
Resolution Range F265-F268
Board Meeting, 1943-01-14
Resolution Range B1940-B1951
Agenda book: Treasurer's Report, 1942-1943, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1943-01-14
Finance Committee Meeting-number 137, 1943-02-09
Resolution Range F269-F272
Finance Committee Meeting-number 138, 1943-03-09
Resolution Range F273-F276
Board Meeting, 1943-03-18
Resolution Range B1952-B1976
Agenda book: Treasurer's Report, 1942-1943, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1943-03-18
Finance Committee Meeting-number 139, 1943-04-13
Resolution Range F277-F280
Finance Committee Meeting-number 140, 1943-05-11
Resolution Range F281-F284
Board Meeting, 1943-05-20
The position of comptroller is created, they will be responsible for the maintenance of the accounting records of the Corporation (res B1977).
Resolution Range B1977-1999
Agenda book: Treasurer's Report, 1942-1943, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1943-05-20
Finance Committee Meeting-number 141, 1943-06-08
Resolution Range F285-F287
Finance Committee Meeting-number 142, 1943-07-13
Resolution Range F288-F292
Finance Committee Meeting-number 143, 1943-09-15
Executive Committee Meeting, 1943-09-17
Resolution Range X2385-X2387
Agenda book: Treasurer's Report, 1942-1943, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1943-09-17
Finance Committee Meeting-number 144, 1943-10-14
Resolution Range F294-F295
Board Meeting, 1943-10-21
Mr. Keppel has died, he had taken on an advisory role for the institution prior to his death. Mr. Church has also died, leaving a vacany on the Board.
Resolution Range B2000-B2006
Agenda book: Treasurer's Report, 1943-1944, Financial Program including Annual Budget, Revised to Date; Program for 1943-1944, 1943-10-21
Board Meeting-33rd Annual, 1943-11-16
Resolution Range B2007-B2010
Agenda book: Order of Business, Annual Meeting, 11/16/43 (Board of Trustees), 1943-11-16
Finance Committee Meeting-number 145, 1943-12-14
Resolution Range F296-F303
Finance Committee Meeting-number 146, 1944-01-11
Resolution Range F304-F305
Board Meeting, 1944-01-20
Resolution Range B2011-B2015
Agenda book: Treasurer's Report, 1943-1944, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1944-01-20
Finance Committee Meeting-number 147, 1944-02-15
Resolution Range F306-F307
Finance Committee Meeting-number 148, 1944-03-14
Resolution Range F308-F309
Board Meeting, 1944-03-16
Resolution Range B2016-B2031
Agenda book: Treasurer's Report, 1943-1944, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1944-03-16
Finance Committee Meeting-number 149, 1944-04-11
Executive Committee Meeting, 1944-04-27
Agenda book: Carnegie Endowment for International Peace, Committee for Economic Reconstruction, 1944-04-27
Board Meeting, 1944-05-18
Executive Committee Meeting, 1944-05-18
Finance Committee Meeting-number 150, 1944-05-18
Resolution Range F311-F313
Agenda book: Treasurer's Report, 1943-1944, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1944-05-18
Finance Committee Meeting-number 151, 1944-06-20
Resolution Range F314-F317
Executive Committee Meeting, 1944-07-14
Resolution Range X2397-X2398
Agenda book: Robert M. Lester note regarding the following Memorandum, 7/14/44;Memorandum to the Executive Committee on the Status of Corporation Affairs, 7/14/44, 1944-07-14
Finance Committee Meeting-number 152, 1944-07-25
Resolution Range F318-F320
Finance Committee Meeting-number 153, 1944-09-12
Resolution Range F321-F324
Executive Committee Meeting, 1944-09-21
Resolution Range X2399-X2404
Agenda book: Treasurer's Report, 1943-1944, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1944-09-21
Finance Committee Meeting-number 154, 1944-10-13
Resolution Range F325-F326
Board Meeting, 1944-10-19
The number of people required for a quorum is changed to 8 (res B2032). Walter Ablert Jessup has died, leaving a seat available on the Board of Trustees (res B2042).
Resolution Range B2032-B2042
Agenda book: Treasurer's Report, 1944-1945, Financial Program including Annual Budget, Revised to Date; Memorial Minute; Walter Albert Jessup, Memorial Minute, 1944-10-19
Board Meeting-34th Annual, 1944-11-14
Mr. Kelley is added to the Executive Committee to serve a four year term.
Resolution Range B2043-B2046
Agenda book: Order of Business, Annual Meeting, 11/14/44 (Board of Trustees), 1944-11-14
Finance Committee Meeting-number 155, 1944-11-21
Resolution Range F327-F330
Finance Committee Meeting-number 156, 1944-12-12
Executive Committee Meeting, 1944-12-21
Resolution Range X2495-X2408
Agenda book: Executive Committee Meeting, 1944-12-21
Finance Committee Meeting-number 157, 1945-01-09
Resolution Range F332-F334
Board Meeting, 1945-01-18
Resolution Range B2047-B2051
Agenda book: Treasurer's Report, 1944-1945, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1945-01-18
Finance Committee Meeting-number 158, 1945-02-13
Resolution Range F335-F337
Executive Committee Meeting, 1945-03-02
Resolution Range X2409-X2412
Agenda book: Treasurer's Report, 1944-1945, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1945-03-02
Finance Committee Meeting-number 159, 1945-03-13
Resolution Range F338-F341
Finance Committee Meeting-number 160, 1945-04-10
Resolution Range F342-F344
Finance Committee Meeting-number 161, 1945-05-08
Board Meeting, 1945-05-17
Devereux C. Josephs is appointed President of the Carnegie Corporation of New York, effecitive June 1, 1945 (res B2052).
Resolution Range B2052-B2062
Agenda book: Meeting of the Board of Trustees, 1945-05-17
Finance Committee Meeting-number 162, 1945-06-12
Executive Committee Meeting, 1945-06-14
Resolution Range X2413-X2415
Agenda book: Executive Committee Meeting, 1945-06-14
Finance Committee Meeting-number 163, 1945-07-10
Resolution Range F347-F349
Finance Committee Meeting-number 164, 1945-09-11
Resolution Range F350-F351
Executive Committee Meeting, 1945-09-14
Resolution Range X2416-X1424
Agenda book: Treasurer's Report, 1944-1945, Financial Program including Annual Budget, Revised to Date; Executive Committee Meeting, 1945-09-14
Finance Committee Meeting-number 165, 1945-10-09
Resolution Range F352-F356
Board Meeting, 1945-10-18
Mr. Oliver C. Carmichael is elected President of the Foundation for the Advancement of Teaching and gains an ex-officio seat on the Board of Trustees accordingly.
Resolution Range B2063-B2075
Agenda book: Meeting of the Board of Trustees, 1945-10-18
Finance Committee Meeting-number 166, 1945-11-13
Board Meeting-35th Annual, 1945-11-20
Resolution Range B2076-B2079
Agenda book: Annual Meeting of the Board of Trustees, 1945-11-20
Finance Committee Meeting-number 167, 1945-12-17
Board Meeting, 1946-01-17
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 that 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).
Resolution Range B2080-B2088
Agenda book: Treasurer's Report, 1945-1946, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1946-01-17
Finance Committee Meeting-number 168, 1946-01-21
Resolution Range F358-F360
Finance Committee Meeting-number 169, 1946-02-28
Resolution Range F361-F366
Finance Committee Meeting-number 170, 1946-03-18
Resolution Range F367-F370
Board Meeting, 1946-03-21
Resolution Range B2089-B2111
Agenda book: Treasurer's Report, 1945-1946, Financial Program including Annual Budget, Revised to Date; Meeting of the Board of Trustees, 1946-03-21
Finance Committee Meeting-number 171, 1946-04-15
Resolution Range F371-F373
Executive Committee Meeting, 1946-04-18
Agenda book: Executive Committee Meeting, 1946-04-18
Board Meeting, 1946-05-16
Resolution Range B2112-B2122
Agenda book: Meeting of the Board of Trustees, 1946-05-16
Finance Committee Meeting-number 172, 1946-05-20
Resolution Range F374-F376
Finance Committee Meeting-number 173, 1946-06-17
Resolution Range F377-F379
Finance Committee Meeting-number 174, 1946-07-15
Finance Committee Meeting-number 175, 1946-09-16
Resolution Range F381-F382
Executive Committee Meeting, 1946-09-17
Resolution Range X2425-X2436
Agenda book: Executive Committee Meeting Agenda, 1946-09-17
Finance Committee Meeting-number 176, 1946-09-26
Board Meeting, 1946-10-17
Resolution Range B2123-B2129
Agenda book: Meeting of the Board of Trustees, 1946-10-17
Finance Committee Meeting-number 177, 1946-10-21
Finance Committee Meeting-number 178, 1946-11-18
Board Meeting-36th Annual, 1946-11-19
Mr. Burgess was elected to serve on the Executive Committee for a term of four years.
Resolution Range B2130-B2140
Agenda book: Meeting of the Board of Trustees, 1946-11-19
Finance Committee Meeting-number 179, 1946-12-16
Board Meeting, 1947-01-16
Mr. Leffingwell was elected to serve as a member of the Executive Committee through the annual meeting in 1951 (res B2141).
Resolution Range B2141-B2159
Agenda book: Meeting of the Board of Trustees, 1947-01-16
Finance Committee Meeting-number 180, 1947-01-24
Resolution Range F-386-F-392
Finance Committee Meeting-number 181, 1947-02-17
Resolution Range F-393-F-395
Finance Committee Meeting-number 182, 1947-03-17
Resolution Range F-396-F-397
Board Meeting, 1947-03-20
The follow positions held by each respective individual are changed: Michael Pescatello is no longer an Investment Officer by the Assitant Treasurer, Florence Anderson is not longer a staff member by the Assistant Secretary, Stephen H. Stackpole is no longer a staff member but the Assistant Director of British Dominions and Colonies Fund (res B2161). The title investment officer was discontinued. Charles Dollard is appointed Vice-President of the Carnegie Corporation of New York and empowered to assist the President in the administration of the affairs of the Corporation and to exerciseall the powers and to perform all the duties of the President in the absence or incapacity of the President (res B2160).
Resolution Range B2160-B2175
Agenda book: Meeting of the Board of Trustees, 1947-03-20
Finance Committee Meeting-number 183, 1947-04-21
Resolution Range F-398-F-400
Board Meeting, 1947-05-15
Article V of the Constitution is amended to say that in absence of a president, the Chariman of the Executive Committee shall act as president (res B2177). Mr. Morris Hadley is elected to the Board of Trustees for a term of four years.
Resolution Range B2176-B2197
Agenda book: Meeting of the Board of Trustees, 1947-05-15
Finance Committee Meeting-number 184, 1947-05-19
Resolution Range F-401-F-402
Finance Committee Meeting-number 185, 1947-06-19
Finance Committee Meeting-number 186, 1947-07-22
Finance Committee Meeting-number 187, 1947-09-15
Resolution Range F-403-F-407
Executive Committee Meeting, 1947-09-25
Resolution Range X2437-X2444
Agenda book: Executive Committee Meeting, 1947-09-25
Finance Committee Meeting-number 188, 1947-10-09
Resolution Range F-408-F-409
Board Meeting, 1947-10-16
Resolution Range B2198-B2209
Agenda book: Meeting of the Board of Trustees, 1947-10-16
Finance Committee Meeting-number 189, 1947-11-13
Resolution Range F-410-F-416
Board Meeting-37th Annual, 1947-11-18
Resolution Range B2210-B2218
Agenda book: 37th Annual Meeting of the Board of Trustees, 1947-11-18
Finance Committee Meeting-number 190, 1947-12-11
Finance Committee Meeting-number 191, 1948-01-08
Resolution Range F-418-F-419
Board Meeting, 1948-01-15
Mr. Henry James has died, leaving a seat open on the Board.
Resolution Range B2219-B2244
Agenda book: Meeting of the Board of Trustees, 1948-01-15
Finance Committee Meeting-number 192, 1948-02-19
Executive Committee Meeting, 1948-02-26
Resolution Range F-421, F1-F2
Finance Committee Meeting-number 193, 1948-03-11
Board Meeting, 1948-03-18
Mr. William Frew died, leaving a seat available on the Board.
Resolution Range B2245-B2258
Agenda book: Meeting of the Board of Trustees, 1948-03-18
Finance Committee Meeting-number 194, 1948-04-15
Executive Committee Meeting, 1948-04-29
Mr. Devereaux C. Josephs resigns, and is set to take effect on May 20,1948.
Resolution Range X2445-X2448
Agenda book: Executive Committee Meeting, 1948-04-29
Finance Committee Meeting-number 195, 1948-05-13
Board Meeting, 1948-05-20
Resolution Range B2259-B2285
Agenda book: Executive Committee Meeting, 1948-05-20
Finance Committee Meeting-number 196, 1948-06-10
Executive Committee Meeting, 1948-06-30
Resolution Range X2449-X2451
Agenda book: Executive Committee Meeting, 1948-06-30
Finance Committee Meeting-number 197, 1948-07-08
Finance Committee Meeting-number 198, 1948-09-09
Executive Committee Meeting, 1948-09-23
Resolution Range X2452-X2457
Agenda book: Executive Committee Meeting, 1948-09-23
Finance Committee Meeting-number 199, 1948-10-14
Board Meeting, 1948-10-21
Finance committee is expanded to the President and no more than six other members (res B2286).
Resolution Range B2286-B2299
Agenda book: Meeting of the Board of Trustees, 1948-10-21
Finance Committee Meeting-number 200, 1948-11-12
Board Meeting-38th Annual, 1948-11-16
Resolution Range B2300-B2319
Agenda book: 38th Annual Meeting of the Board of Trustees, 1948-11-16
Finance Committee Meeting-number 201, 1948-12-09
Executive Committee Meeting, 1949-01-05
Mr. Root was nominated and elected unanimouslyto be chairman of the Committee during the fiscal year 1948-49.
Resolution Range X2458
Agenda book: Executive Committee Meeting, 1949-01-05
Finance Committee Meeting-number 202, 1949-01-13
Board Meeting, 1949-01-20
Resolution Range B2320-B2336
Agenda book: Meeting of the Board of Trustees, 1949-01-20
Finance Committee Meeting-number 203, 1949-02-10
Executive Committee Meeting, 1949-03-03
Agenda book: Executive Committee, Carnegie Corporation of New York, Allocation of the Reversionary Interests, Home Trust Company, 1949-03-03
Finance Committee Meeting-number 204, 1949-03-10
Board Meeting, 1949-03-17
John W. Gardner is appointed vice-president of Carnegie Corporation of New York (res B2337)
Resolution Range B2337-B2357
Agenda book: Meeting of the Board of Trustees, 1949-03-17
Executive Committee Meeting, 1949-04-08
Agenda book: Executive Committee Meeting, 1949-04-08
Finance Committee Meeting-number 205, 1949-04-14
Finance Committee Meeting-number 206, 1949-05-12
Board Meeting, 1949-05-19
Article I, Section 2 is amended to say that "The number of Trustees shall be fifteen. Fourteen seats shall be known as term seats and one seat as an ex - officio seat. The ex-officio seat shall be occupied by the person who at the time is the president of Carnegie Corporation of New York . The holders of the term seats shall be elected by the remaining trustees of the Corporationto serve for terms not to exceed five years as may be specified at the time of election except that thecurrent term of Vannevar Bush shall continue so long ashe is president of the Carnegie Institution of Washington, the current term of Oliver C. Carmichael shall continue so long as he is president of the Carnegie Foundation for the Advancement of Teaching and the current term of Thomas S. Arbuthnot shall continue so long as he is president of the Carnegie Hero Fund Commission. Theduration of terms shall be so scheduled that the number of seats to be filled shall, so far as practicable, be equal in each succeeding year (res B2358).
Resolution Range B2358-B2379
Agenda book: Meeting of the Board of Trustees, 1949-05-19
Finance Committee Meeting-number 207, 1949-06-09
Executive Committee Meeting, 1949-06-15
Resolution Range X2461-X2462
Agenda book: Executive Committee Meeting, 1949-06-15
Finance Committee Meeting-number 208, 1949-07-14
Finance Committee Meeting-number 209, 1949-09-08
Executive Committee Meeting, 1949-09-22
Resolution Range X2463-X2470
Agenda book: Executive Committee Meeting, 1949-09-22
Finance Committee Meeting-number 210, 1949-10-13
Executive Committee Meeting, 1949-10-26
Agenda book: Executive Committee Meeting, 1949-10-26
Finance Committee Meeting-number 211, 1949-11-10
Board Meeting-39th Annual, 1949-11-15
Mr. Leffingwell was unanimously re -elected chairman toserve through the annual meeting of 1950 (res B2383).
Resolution Range B2380-B2395
Agenda book: 39th Annual Meeting of the Board of Trustees, 1949-11-15
Finance Committee Meeting-number 212, 1949-12-08
Finance Committee Meeting-number 213, 1950-01-12
Board Meeting, 1950-01-19
Resolution Range B2396-B2412
Agenda book: Meeting of the Board of Trustees, 1950-01-19
Executive Committee Meeting, 1950-02-02
Agenda book: Executive Committee Meeting, 1950-02-02
Finance Committee Meeting-number 214, 1950-02-09
Finance Committee Meeting-number 215, 1950-03-09
Executive Committee Meeting, 1950-03-14
Resolution Range X2473-X2477
Agenda book: Executive Committee Meeting, 1950-03-14
Board Meeting, 1950-03-16
Resolution Range B2413-B2424
Agenda book: Meeting of the Board of Trustees, 1950-03-16
Executive Committee Meeting, 1950-04-10
Agenda book: Executive Committee Meeting, 1950-04-10
Finance Committee Meeting-number 216, 1950-04-13
Finance Committee Meeting-number 217, 1950-05-11
Board Meeting, 1950-05-18
Resolution Range B2425-B2447
Agenda book: Meeting of the Board of Trustees, 1950-05-18
Finance Committee Meeting-number 218, 1950-06-08
Executive Committee Meeting, 1950-07-07
Agenda book: Executive Committee Meeting, 1950-07-07
Finance Committee Meeting-number 219, 1950-07-13
Finance Committee Meeting-number 220, 1950-09-14
Executive Committee Meeting, 1950-09-21
Resolution Range X2480-X2485
Agenda book: Executive Committee Meeting, 1950-09-21
Finance Committee Meeting-number 221, 1950-10-13
Executive Committee Meeting, 1950-10-20
Agenda book: Executive Committee Meeting, 1950-10-20
Executive Committee Meeting, 1950-11-08
Agenda book: Executive Committee Meeting, 1950-11-08
Finance Committee Meeting-number 222, 1950-11-09
Board Meeting-40th Annual, 1950-11-14
George Catelett Marshall's term expired and he requested to not be re-elected. Mr. Leffingwell was unanimously re-elected chairman to serve through the annual meeting of 1951. Robert E. Doherty, President of the Carnegie Institute of Technology from 1936 to 1950 died, leaving a seat on Board available (res B2451).
Resolution Range B2448-B2463
Agenda book: 40th Annual Meeting of the Board of Trustees, 1950-11-14
Finance Committee Meeting-number 223, 1950-12-14
Executive Committee Meeting, 1950-12-18
Resolution Range X2487-X2493
Agenda book: Executive Committee Meeting, 1950-12-18
Finance Committee Meeting-number 224, 1951-01-11
Board Meeting, 1951-01-18
Resolution Range B2464-B2489
Agenda book: Meeting of the Board of Trustees, 1951-01-18
Finance Committee Meeting-number 225, 1951-02-08
Executive Committee Meeting, 1951-02-23
Resolution Range X2494-X2496
Agenda book: Executive Committee Meeting, 1951-02-23
Finance Committee Meeting-number 226, 1951-03-08
Board Meeting, 1951-03-15
Resolution Range B2490-B2506
Agenda book: Meeting of the Board of Trustees, 1951-03-15
Finance Committee Meeting-number 227, 1951-04-12
Finance Committee Meeting-number 228, 1951-05-10
Board Meeting, 1951-05-17
Resolution Range B2507-B2533
Agenda book: Meeting of the Board of Trustees, 1951-05-17
Finance Committee Meeting-number 229, 1951-06-14
Finance Committee Meeting-number 230, 1951-07-21
Executive Committee Meeting, 1951-09-18
Resolution Range X2497-X2505
Finance Committee Meeting-number 231, 1951-09-18
Agenda book: Executive Committee Meeting, 1951-09-18
Finance Committee Meeting-number 232, 1951-10-11
Finance Committee Meeting-number 233, 1951-11-08
Board Meeting-41st Annual, 1951-11-20
Article IV, Section 11 is changed from assistant secretary to associate secretary (res B2535). James A. Perkins is appointed Vice-President of the Carnegie Corporation (res B2534). Mr. Charles Allen Thomas is elected to be a trustee for a four year term (res B2538). Mr. Page, Mr. Burgess, Mr. Josephs, Mr. Leffingwell, and Mr. Root are elected to the finance committee for the upcoming fiscal year (res B2538).
Resolution Range B2534-B2557
Agenda book: 41st Annual Meeting of the Board of Trustees, 1951-11-20
Executive Committee Meeting, 1951-12-11
Agenda book: Executive Committee Meeting, 1951-12-11
Finance Committee Meeting-number 234, 1951-12-13
Executive Committee Meeting, 1952-01-10
Finance Committee Meeting-number 235, 1952-01-10
Agenda book: Executive Committee Meeting, 1952-01-10
Board Meeting, 1952-01-17
Resolution Range B2558-B2573
Agenda book: Meeting of the Board of Trustees, 1952-01-17
Finance Committee Meeting-number 236, 1952-02-14
Finance Committee Meeting-number 237, 1952-03-13
Board Meeting, 1952-03-20
Resolution Range B2574-B2592
Agenda book: Meeting of the Board of Trustees, 1952-03-20
Finance Committee Meeting-number 238, 1952-04-10
Executive Committee Meeting, 1952-04-28
Resolution Range X2508-X2509
Agenda book: Executive Committee Meeting, 1952-04-28
Finance Committee Meeting-number 239, 1952-05-08
Board Meeting, 1952-05-15
Resolution Range B2593-B2609
Agenda book: Meeting of the Board of Trustees, 1952-05-15
Finance Committee Meeting-number 240, 1952-06-12
Resolution Range F100-F102
Executive Committee Meeting, 1952-07-17
Agenda book: Executive Committee Meeting, 1952-07-17
Finance Committee Meeting-number 241, 1952-09-11
Resolution Range F103-F105
Executive Committee Meeting, 1952-09-25
Resolution Range X2511-X2522
Agenda book: Executive Committee Meeting, 1952-09-25
Finance Committee Meeting-number 242, 1952-11-13
Resolution Range F106-F108
Board Meeting-42nd Annual, 1952-11-18
Dr. Arbuthnote relinquished his membership on the Board, leaving a place available (res B2611).
Resolution Range B2611-B2627
Agenda book: 42nd Annual Meeting of the Board of Trustees, 1952-11-18
Finance Committee Meeting-number 243, 1952-12-11
Resolution Range F109-F112
Executive Committee Meeting, 1952-12-16
Resolution Range X2523-X2530
Agenda book: Executive Committee Meeting, 1952-12-16
Finance Committee Meeting-number 244, 1953-01-08
Resolution Range F113-F115
Board Meeting, 1953-01-15
Mr. Gwilym A. Price is elected to the Board of Trustees. Mr. Burgess left the finance committee and Mr. Kelley took his spot.
Resolution Range B2628-B2639
Agenda book: Meeting of the Board of Trustees, 1953-01-15
Finance Committee Meeting-number 245, 1953-02-17
Resolution Range F116-F117
Executive Committee Meeting, 1953-02-26
Resolution Range X2531-X2535
Agenda book: Executive Committee Meeting, 1953-02-26
Finance Committee Meeting-number 246, 1953-03-12
Resolution Range F118-F120
Executive Committee Meeting, 1953-03-16
Mr. John W. Gardner is recommended as a Vice President. (res X2536).
Resolution Range X2536
Board Meeting, 1953-03-19
Resolution Range B2640-B2650
Agenda book: Meeting of the Board of Trustees, 1953-03-19
Finance Committee Meeting-number 247, 1953-04-09
Resolution Range F121-F123
Executive Committee Meeting, 1953-05-06
Mr. Oliver C. Carmichael, President of the Carnegie Foundation for the Advancement of Teaching retired (res X2537).
Resolution Range X2537-X2541
Agenda book: Executive Committee Meeting, 1953-05-06
Finance Committee Meeting-number 248, 1953-05-14
Board Meeting, 1953-05-21
Mr. Dollard takes a substantial leave of absence (res B2651).
Resolution Range B2651-B2673
Agenda book: Meeting of the Board of Trustees, 1953-05-21
Finance Committee Meeting-number 249, 1953-06-11
Resolution Range F125-F128
Executive Committee Meeting, 1953-06-23
Resolution Range X2542-X2547
Agenda book: Executive Committee Meeting, 1953-06-23
Finance Committee Meeting-number 250, 1953-07-09
Resolution Range F129-F134
Finance Committee Meeting-number 251, 1953-09-10
Resolution Range F135-F140
Executive Committee Meeting, 1953-09-24
Resolution Range X2548-X2557
Agenda book: Executive Committee Meeting, 1953-09-24
Executive Committee Meeting, 1953-10-08
Finance Committee Meeting-number 252, 1953-10-08
Resolution Range F141-F142
Agenda book: Executive Committee Meeting, 1953-10-08
Finance Committee Meeting-number 253, 1953-11-12
Resolution Range F143-F144
Board Meeting-43rd Annual, 1953-11-17
Resolution Range B2674-B2687
Agenda book: Meeting of the Board of Trustees (43rd Annual), 1953-11-17
Finance Committee Meeting-number 254, 1953-12-14
Resolution Range F145-F146
Finance Committee Meeting-number 255, 1954-01-14
Resolution Range F147-F149
Board Meeting, 1954-01-21
Resolution Range X2559-B2701
Executive Committee Meeting, 1954-01-21
Resolution Range X2559-B2701
Agenda book: Executive Committee Meeting, 1954-01-21
Agenda book: Meeting of the Board of Trustees, 1954-01-21
Agenda book: Correspondence-To R. C. Leffingwell RE: Mr. Dollard's leave of absence, 1954-02-03
Executive Committee Meeting, 1954-02-05
Mr. Dollard returns.
Resolution Range X2560
Finance Committee Meeting-number 256, 1954-02-11
Resolution Range F150-F151
Agenda book: Correspondence-To Morris Hadley RE: no formal agenda for Executive Committee Meeting, 1954-03-04
Executive Committee Meeting, 1954-03-11
Finance Committee Meeting-number 257, 1954-03-11
Board Meeting, 1954-03-18
Resolution Range B2702-B2716
Agenda book: Meeting of the Board of Trustees, 1954-03-18
Finance Committee Meeting-number 258, 1954-04-22
Agenda book: Correspondence- To Frederick Osborn RE: two matters for discussion at the Executive Committee Meeting; Memorandum for the Executive Committee , New Office Space, 1954-05-03
Executive Committee Meeting, 1954-05-06
Resolution Range X2561-X2563
Finance Committee Meeting-number 259, 1954-05-13
Board Meeting, 1954-05-20
Resolution Range B2717-B2730
Agenda book: Meeting of the Board of Trustees, 1954-05-20
Agenda book: Correspondence-To R. C. Leffingwell RE: Meeting of the Executive Committee at the Office of Elihu Root, Jr., 1954-05-28
Executive Committee Meeting, 1954-06-04
Resolution Range X2564-X2565
Finance Committee Meeting-number 260, 1954-06-10
Executive Committee Meeting, 1954-06-28
Resolution Range X2566-X2570
Agenda book: Executive Committee Meeting, 1954-06-28
Finance Committee Meeting-number 262, 1954-07-08
Resolution Range F156-F157
Finance Committee Meeting-number 263, 1954-09-09
Resolution Range F158-F159
Board Meeting, 1954-09-23
Resolution Range X2571-X2577
Executive Committee Meeting, 1954-09-23
Resolution Range X2571-X2577
Agenda book: Correspondence-To Elihu Root, Jr. RE: no formal Agenda for the Meeting of the Executive Committee on 9/23/54; Order of Business, Executive Committee, Meeting of 9/23/54, 1954-09-23
Agenda book: Meeting of the Board of Trustees, 1954-09-23
Finance Committee Meeting-number 264, 1954-10-14
Agenda book: 44th Annual Meeting of the Board of Trustees, 1954-11-11
Executive Committee Meeting, 1954-11-15
Mr. Dollard announced his resignation.
Board Meeting-44th Annual, 1954-11-16
John W. Gardner is appointed acting President (res B2742). Mr. Lester, secretary of the Corporation, resigned and Florence Anderson took over the role (res B2746).
Resolution Range B2741-B2762
Agenda book: 44th Annual Meeting of the Board of Trustees, 1954-11-16
Finance Committee Meeting-number 265, 1954-11-18
Resolution Range F161-F162
Executive Committee Meeting, 1954-12-16
Resolution Range X2578-X2583
Finance Committee Meeting-number 266, 1954-12-16
Agenda book: Executive Committee Meeting, 1954-12-16
Finance Committee Meeting-number 267, 1955-01-13
Resolution Range F163-F164
Agenda book: Meeting of the Board of Trustees, 1955-01-19
Board Meeting, 1955-01-20
Executive Committee Meeting, 1955-01-20
Agenda book: Meeting of the Board of Trustees, 1955-01-20
Finance Committee Meeting-number 268, 1955-02-10
Resolution Range F165-F166
Executive Committee Meeting, 1955-03-03
Resolution Range X2584-X2592
Agenda book: Correspondence-To R. C. Leffingwell RE: Meeting of the Board of Trustees at the Corporation on 3/17/55, no formal agenda, 1955-03-03
Agenda book: Executive Committee Meeting, 1955-03-03
Finance Committee Meeting-number 269, 1955-03-10
Board Meeting, 1955-03-17
Finance Committee Meeting-number 269, 1955-04-14
Resolution Range F168-F170
Executive Committee Meeting, 1955-04-21
Mr. Root Jr. resigned from the position of Chairman, Mr. Hadley was unanimously elected Chairman of the Committeeto serve through the Annual Meeting of November, 1955.
Resolution Range X2593-X2602
Agenda book: Executive Committee Meeting, 1955-04-21
Finance Committee Meeting-number 270, 1955-05-12
Board Meeting, 1955-05-19
The Constitution is amended so that the Executive Committee cannot consist of more than six additional members, four members shall constitute a quorum (res B2776). Elihu Root Jr is named General Counsel to the Corporation (res B2778).
Resolution Range B2776-B2793
Agenda book: Meeting of the Board of Trustees, 1955-05-19
Finance Committee Meeting-number 271, 1955-06-09
Executive Committee Meeting, 1955-06-23
Resolution Range X2605-X2615
Agenda book: Executive Committee Meeting, 1955-06-23
Finance Committee Meeting-number 272, 1955-07-19
Finance Committee Meeting-number 273, 1955-09-08
Resolution Range F174-F175
Executive Committee Meeting, 1955-09-20
Resolution Range X2617-X2623
Agenda book: Executive Committee Meeting, 1955-09-20
Finance Committee Meeting-number 274, 1955-10-13
Resolution Range F176-F177
Executive Committee Meeting, 1955-10-27
Resolution Range X2624-X2627
Agenda book: Executive Committee Meeting, 1955-10-27
Finance Committee Meeting-number 275, 1955-11-10
Board Meeting-45th Annual, 1955-11-15
Mr. Leffingwell states that he wishes to not be re-elected Chairman of the Board, Mr. Hadley is unanimously elected Chairman of the Board. Mr. Hadley, Mr. Josephs, Mr. Kelley, Mr. Leffingwell, Mr. Osborn, and Mr. Root are elected to the Executive Committee through the 1956 annual meeting. Mr. Josephs, Mr. Kelley, Mr. Leffingwell , Mr. Page, and Mr. Root are elected to the finance committee through the 1956 annual meeting.
Resolution Range B2794-B2802
Agenda book: 45th Annual Meeting of the Board of Trustees, 1955-11-15
Finance Committee Meeting-number 276, 1955-12-14
Resolution Range F179-F181
Executive Committee Meeting, 1955-12-15
Mr. Josephs is unanimously elected Chairman of the Executive Committee.
Resolution Range X2628-X2637
Agenda book: Executive Committee Meeting, 1955-12-15
Finance Committee Meeting-number 277, 1956-01-12
Resolution Range F182-F184
Board Meeting, 1956-01-19
Resolution Range B2803-B2807
Agenda book: Meeting of the Board of Trustees, 1956-01-19
Finance Committee Meeting-number 278, 1956-02-09
Resolution Range F185-F186
Executive Committee Meeting, 1956-02-23
Resolution Range X2638-X2644
Agenda book: Executive Committee Meeting, 1956-02-23
Finance Committee Meeting-number 279, 1956-03-08
Resolution Range F187-F189
Board Meeting, 1956-03-19
Resolution Range B2808-B2814
Agenda book: Meeting of the Board of Trustees, 1956-03-19
Finance Committee Meeting-number 280, 1956-04-12
Executive Committee Meeting, 1956-04-26
Resolution Range X2645-X2650
Agenda book: Executive Committee Meeting, 1956-04-26
Finance Committee Meeting-number 281, 1956-05-10
Board Meeting, 1956-05-17
Article I, Sections 2 and 3, Article IV, Section 6 and 12 are amended. A new section is added to Article IV which says that "The officers of the Corporation shall receive such compensation as may be approved from time to time by the board of trustees or the executive committee (res B2815).
Resolution Range B2815-B2827
Agenda book: Meeting of the Board of Trustees, 1956-05-17
Executive Committee Meeting, 1956-06-14
Resolution Range X2651-X2663
Finance Committee Meeting-number 282, 1956-06-14
Agenda book: Executive Committee Meeting, 1956-06-14
Finance Committee Meeting-number 283, 1956-07-12
Finance Committee Meeting-number 284, 1956-08-09
Resolution Range F-194-F-195
Finance Committee Meeting-number 285, 1956-09-13
Resolution Range F-196-F-198
Executive Committee Meeting, 1956-09-19
Resolution Range X2665-X2671
Agenda book: Executive Committee Meeting, 1956-09-19
Finance Committee Meeting-number 286, 1956-10-11
Executive Committee Meeting, 1956-10-17
Resolution Range X2672-X2676
Agenda book: Executive Committee Meeting, 1956-10-17
Finance Committee Meeting-number 287, 1956-11-08
Board Meeting-46th Annual, 1956-11-20
Frederick Sheffield is unanimously elected to the Board of Trustees. Mr. Hadley, Mr. Josephs, Mr. Kelley, Mr. Leffingwell, Mr. Osborn, and Mr. Root are elected to the Executive Committee through the annual meeting of 1957. Mr. Hadley, Mr. Josephs, Mr. Kelley, Mr. Leffingwell, Mr. Page, and Mr. Root are elected to the Finance Committee through the annual meeting of 1957.
Resolution Range B2828-B2836
Agenda book: 46th Annual Meeting of the Board of Trustees, 1956-11-20
Finance Committee Meeting-number 288, 1956-12-13
Resolution Range F-201-F-202
Finance Committee Meeting-number 289, 1957-01-10
Resolution Range F-203-F-205
Board Meeting, 1957-01-24
Resolution Range B2837-B2849
Agenda book: Executive Committee Meeting, 1957-01-24
Finance Committee Meeting-number 290, 1957-02-14
Resolution Range F-206-F-207
Executive Committee Meeting, 1957-02-21
Resolution Range X2677-X2687
Agenda book: Executive Committee Meeting, 1957-02-21
Finance Committee Meeting-number 291, 1957-03-14
Resolution Range F-208-F_211
Board Meeting, 1957-03-21
Resolution Range B2850-B2855
Agenda book: Meeting of the Board of Trustees, 1957-03-21
Finance Committee Meeting-number 292, 1957-04-11
Executive Committee Meeting, 1957-04-25
Resolution Range X2688-X2695
Agenda book: Executive Committee Meeting, 1957-04-25
Finance Committee Meeting-number 293, 1957-05-09
Executive Committee Meeting, 1957-05-16
Resolution Range B2856-B2868
Agenda book: Meeting of the Board of Trustees, 1957-05-16
Finance Committee Meeting-number 294, 1957-06-13
Resolution Range F-214-F-215
Executive Committee Meeting, 1957-06-27
Resolution Range X2696-X2710
Agenda book: Executive Committee Meeting, 1957-06-27
Finance Committee Meeting-number 295, 1957-07-11
Finance Committee Meeting-number 296, 1957-09-12
Resolution Range F-217-F-218
Executive Committee Meeting, 1957-09-25
James W. Campbell is promoted from assistant treasures to associate treasurer (X2711).
Resolution Range X2711-X2722
Agenda book: Executive Committee Meeting, 1957-09-25
Finance Committee Meeting-number 297, 1957-10-10
Finance Committee Meeting-number 298, 1957-11-14
Board Meeting-47th Annual, 1957-11-19
Mr. Hadley, Mr. Josephs, Mr. Kelley, Mr. Leffingwell, Mr.Osborn, and Mr. Root are elected to the Executive Committee to serve through 1958. Mr. Hadley, Mr. Josephs, Mr. Kelley, Mr. Leffingwell, Mr. Page, and Mr. Root are elected to the Finance Committee (res X2869).
Resolution Range B2869-B2878
Agenda book: 47th Annual Meeting of the Board of Trustees, 1957-11-19
Finance Committee Meeting-number 299, 1957-12-12
Executive Committee Meeting, 1957-12-18
Resolution Range X2723-X2733
Agenda book: Executive Committee Meeting, 1957-12-18
Finance Committee Meeting-number 300, 1958-01-09
Resolution Range F-222-F-223
Board Meeting, 1958-01-16
Resolution Range B2879-B2887
Executive Committee Meeting, 1958-01-16
Resolution Range B2879-B2887
Agenda book: Meeting of the Board of Trustees, 1958-01-16
Agenda book: Undergraduate Education--allocations recommended, 1958-01-16
Finance Committee Meeting-number 301, 1958-02-13
Finance Committee Meeting-number 302, 1958-03-13
Resolution Range F-225-F-227
Board Meeting, 1958-03-20
Resolution Range B2888-B2900
Agenda book: Meeting of the Board of Trustees, 1958-03-20
Finance Committee Meeting-number 303, 1958-04-10
Resolution Range F-228-F-229
Executive Committee Meeting, 1958-04-24
Resolution Range X2736-X2748
Agenda book: Executive Committee Meeting, 1958-04-24
Finance Committee Meeting-number 304, 1958-05-08
Board Meeting, 1958-05-15
Mr. Thomas J. Watson Jr. is nominated to the board of trustees.
Resolution Range B2901-B2913
Agenda book: Meeting of the Board of Trustees, 1958-05-15
Finance Committee Meeting-number 305, 1958-06-12
Executive Committee Meeting, 1958-06-18
Resolution Range X2749-X2757
Agenda book: Executive Committee Meeting, 1958-06-18
Finance Committee Meeting-number 306, 1958-07-10
Finance Committee Meeting-number 307, 1958-09-11
Resolution Range F-232-F233
Executive Committee Meeting, 1958-09-24
Resolution Range X2758-X2764
Agenda book: Executive Committee Meeting, 1958-09-24
Finance Committee Meeting-number 308, 1958-10-19
Executive Committee Meeting, 1958-10-21
Resolution Range X2765-X2770.
Agenda book: Executive Committee Meeting, 1958-10-21
Finance Committee Meeting-number 309, 1958-11-13
Resolution Range F-235-F-236
Board Meeting-48th Annual, 1958-11-18
Article IV, Section 12 is amended to indicate that there may be either an associate treasurer or an assistant treasurer as the board may determine from time to time (res B2917). Mr. C. D. Jackson is elected to the board of trustees for a term ending at the close of the annual meeting of 1962. Mr Page terminated his membership on the board (res B2914). Mr. Leffingwell remained on the Board of Trustees but has asked to not be re-elected to the Executive Committee (res B2915). Mr. Hadley, Mr. Josephs, Mr. Kelley, Mr. Osborn, Mr. Root, and Mr. Sheffield are elected to the Executive Committee (res B2915). Mr. Hadley, Mr. Josephs, Mr. Kelley, Mr. Leffingwell, and Mr. Root are elected to the finance committee (res B2915).
Resolution Range B2914-B2934
Agenda book: 48th Annual Meeting of the Board of Trustees, 1958-11-18
Finance Committee Meeting-number 310, 1958-12-11
Executive Committee Meeting, 1958-12-16
Resolution Range X2771-X2778
Agenda book: Executive Committee Meeting, 1958-12-16
Finance Committee Meeting-number 311, 1959-01-08
Resolution Range F-238-F-239
Board Meeting, 1959-01-15
Resolution Range B2935-B2944
Agenda book: Meeting of the Board of Trustees, 1959-01-15
Finance Committee Meeting-number 312, 1959-02-10
Resolution Range F-240-F-243
Finance Committee Meeting-number 313, 1959-03-12
Resolution Range F-244-F-245
Board Meeting, 1959-03-19
Resolution Range B2945-B2958
Agenda book: Meeting of the Board of Trustees, 1959-03-19
Executive Committee Meeting, 1959-04-21
Resolution Range X2779-X2790
Agenda book: Executive Committee Meeting, 1959-04-21
Board Meeting, 1959-05-21
Robert Bacher is elected to the Board of Trustees.
Resolution Range B2959-B2966
Agenda book: Meeting of the Board of Trustees, 1959-05-21
Finance Committee Meeting-number 314, 1959-06-16
Resolution Range F-246-F-249
Executive Committee Meeting, 1959-06-18
Resolution Range X2791-X2800
Agenda book: Executive Committee Meeting, 1959-06-18
Finance Committee Meeting-number 315, 1959-09-23
Resolution Range F-250-F-252
Executive Committee Meeting, 1959-09-29
Resolution Range X2801-X2812
Agenda book: Executive Committee Meeting, 1959-09-29
Executive Committee Meeting, 1959-10-22
Resolution Range X2813-X2820
Agenda book: Executive Committee Meeting, 1959-10-22
Board Meeting-49th Annual, 1959-11-17
Mr. Leffingwell has resigned, Mr. Malcolm A. MacIntyre was elected to fill the vacant seat on the Board. Mr. Hadley, Mr.Josephs, Mr. Kelley, Mr. Osborn, Mr. Root, and Mr. Sheffield were elected to the Executive Committee through 1960. Mr. Hadley, Mr.Josephs, Mr. Kelley, Mr. Osborn, Mr. Root, and Mr. Sheffield were the elected to the finance committee through 1960.
Resolution Range B2967-B2974
Agenda book: 49th Annual Meeting of the Board of Trustees, 1959-11-17
Executive Committee Meeting, 1959-12-15
Resolution Range X2821-X2829
Agenda book: Executive Committee Meeting, 1959-12-15
Finance Committee Meeting-number 316, 1959-12-18
Board Meeting, 1960-01-21
Resolution Range B2975-B2989
Agenda book: Meeting of the Board of Trustees, 1960-01-21
Board Meeting, 1960-03-17
Resolution Range B2990-B3000
Agenda book: Meeting of the Board of Trustees, 1960-03-17
Finance Committee Meeting-number 317, 1960-03-24
Executive Committee Meeting, 1960-04-19
Resolution Range X2830-X2849
Agenda book: Executive Committee Meeting, 1960-04-19
Board Meeting, 1960-05-19
Resolution Range B3001-B3015
Agenda book: Meeting of the Board of Trustees, 1960-05-19
Finance Committee Meeting-number 318, 1960-06-02
Resolution Range F-255-F-256
Executive Committee Meeting, 1960-09-21
Resolution Range X2850-X2861
Finance Committee Meeting-number 319, 1960-09-21
Resolution Range F-257-F-259
Agenda book: Executive Committee Meeting, 1960-09-21
Executive Committee Meeting, 1960-10-11
Resolution Range X2862-X2872
Agenda book: Executive Committee Meeting, 1960-10-11
Board Meeting-50th Annual, 1960-11-15
Mr. Hadley, Mr. Josephs, Mr. Kelley, Mr. Osborn, and Mr. Sheffield are elected to the Executive Committee. Mr. Root was elected to serve as a member of the committee until his retirement from the board on January 1, 1961, as provided by Resolution B 2975. Mr. Hadley, Mr. Josephs, Mr. Kelley, and Mr. MacIntyre are elected to the finance committee, Mr. Root was elected to serve as a member of the committee until January 1, 1961.
Resolution Range B3016-B3026
Agenda book: 50th Annual Meeting of the Board of Trustees, 1960-11-15
Finance Committee Meeting-number 320, 1960-12-07
Resolution Range F-260-F-262
Executive Committee Meeting, 1960-12-20
Resolution Range X2873-X2881
Agenda book: Executive Committee Meeting, 1960-12-20
Board Meeting, 1961-01-19
Resolution Range B3027-B3034
Agenda book: Meeting of the Board of Trustees, 1961-01-19
Finance Committee Meeting-number 321, 1961-03-09
Resolution Range F-263-F-266
Board Meeting, 1961-03-16
Resolution Range B3035-B3050
Agenda book: Meeting of the Board of Trustees, 1961-03-16
Executive Committee Meeting, 1961-04-18
Resolution Range X2882-X2893
Agenda book: Executive Committee Meeting, 1961-04-18
Board Meeting, 1961-05-18
Resolution Range B3051-B3062
Agenda book: Meeting of the Board of Trustees, 1961-05-18
Finance Committee Meeting-number 322, 1961-06-08
Resolution Range F-267-F-269
Executive Committee Meeting, 1961-06-22
Resolution Range X2894-X2905
Agenda book: Executive Committee Meeting, 1961-06-22
Finance Committee Meeting-number 323, 1961-09-07
Resolution Range F-270-F-272
Executive Committee Meeting, 1961-09-20
Resolution Range X2906-X2916
Agenda book: Executive Committee Meeting, 1961-09-20
Executive Committee Meeting, 1961-10-25
Resolution Range X2917-X2926
Agenda book: Executive Committee Meeting, 1961-10-25
Board Meeting-51st Annual, 1961-11-14
Mr. Kelley, Mr. Hadley, Mr. Haskins, Mr. Josephs, Mr. Osborn, and Mr. Sheffield are elected to the Executive committee through 1962. Mr. Eaton, Mr. Hadley, Mr. Josephs, Mr. Kelley and Mr. MacIntyre are elected to the finance committee through 1962.
Resolution Range B3064-B3071
Agenda book: 51th Annual Meeting of the Board of Trustees, 1961-11-14
Finance Committee Meeting-number 324, 1961-12-14
Resolution Range F-273-F-276
Executive Committee Meeting, 1961-12-19
Resolution Range X2927-X2932
Agenda book: Executive Committee Meeting, 1961-12-19
Board Meeting, 1962-01-18
Mr. Kelley retired from the Board, Mr. David A. Shepard was elected to fill this vacancy.
Resolution Range B3072-B3084
Agenda book: Meeting of the Board of Trustees, 1962-01-18
Board Meeting, 1962-03-15
Resolution Range B3085-B3098
Agenda book: Meeting of the Board of Trustees, 1962-03-15
Finance Committee Meeting-number 325, 1962-03-16
Resolution Range F-277-F-278
Executive Committee Meeting, 1962-04-24
Resolution Range X2933-X2939
Agenda book: Executive Committee Meeting, 1962-04-24
Board Meeting, 1962-05-17
Resolution Range B3099-B3112
Agenda book: Meeting of the Board of Trustees, 1962-05-17
Executive Committee Meeting, 1962-06-12
Resolution Range X2940-X2950
Finance Committee Meeting-number 326, 1962-06-12
Resolution Range F-279-F-282
Agenda book: Executive Committee Meeting, 1962-06-12
Finance Committee Meeting-number 327, 1962-09-11
Resolution Range F-283-F-285
Executive Committee Meeting, 1962-09-19
Resolution Range X2951-X2958
Agenda book: Executive Committee Meeting, 1962-09-19
Executive Committee Meeting, 1962-10-17
Resolution Range X2959-X2969
Agenda book: Executive Committee Meeting, 1962-10-17
Board Meeting-52nd Annual, 1962-11-20
Mr. Hadley, Mr. Haskins, Mr. Josephs, Mr. Sheffield, Mr. Osborn and Mr. Spofford were elected to the Executive Committee through 1963. Mr. Eaton, Mr. Hadley, Mr. Josephs, and Mr. MacIntyre were elected to the finance committee.
Resolution Range B3113-B3121
Agenda book: 52th Annual Meeting of the Board of Trustees, 1962-11-20
Finance Committee Meeting-number 328, 1962-12-11
Resolution Range F-286-F-287
Executive Committee Meeting, 1962-12-19
Resolution Range X2970-X2979
Agenda book: Executive Committee Meeting, 1962-12-19
Board Meeting, 1963-01-17
Mr. Osborn retired, Mr. James A. Perkins was elected to fill his vacancy. Alan J. Pifer is appointed vice-president of Carnegie Corporation (res B 3122).
Resolution Range B3122-B3134
Agenda book: Meeting of the Board of Trustees, 1963-01-17
Board Meeting, 1963-03-21
Resolution Range B3135-B3148
Agenda book: Meeting of the Board of Trustees, 1963-03-21
Finance Committee Meeting-number 329, 1963-03-25
Resolution Range F-288-F-291
Executive Committee Meeting, 1963-04-17
Resolution Range X2980-X2988
Agenda book: Executive Committee Meeting, 1963-04-17
Board Meeting, 1963-05-16
Resolution Range B3149-B3162
Agenda book: Meeting of the Board of Trustees, 1963-05-16
Executive Committee Meeting, 1963-06-19
Resolution Range X2989-X2993
Finance Committee Meeting-number 330, 1963-06-19
Resolution Range F-292-F-295
Agenda book: Executive Committee Meeting, 1963-06-19
Finance Committee Meeting-number 331, 1963-09-17
Resolution Range F-296-F-299
Executive Committee Meeting, 1963-09-26
Resolution Range X2994-X3000
Agenda book: Executive Committee Meeting, 1963-09-26
Executive Committee Meeting, 1963-10-16
Resolution Range X3001-X3012
Agenda book: Executive Committee Meeting, 1963-10-16
Board Meeting-53rd Annual, 1963-11-19
Mr. Eaton, Mr. Hadley, Mr. Haskins, Mr. Josephs, Mr. Sheffield, and Mr. Spofford are elected to the Executive Committee through 1964. Mr. Eaton, Mr. Hadley, Mr. josephs, and Mr. MacIntyre are elected to the finance committee through 1964.
Resolution Range B3163-B3172
Agenda book: 53th Annual Meeting of the Board of Trustees, 1963-11-19
Finance Committee Meeting-number 332, 1963-12-11
Resolution Range F-300-F-302
Executive Committee Meeting, 1963-12-18
Resolution Range X3013-X3021
Agenda book: Executive Committee Meeting, 1963-12-18
Board Meeting, 1964-01-16
Mr. Walter B.Wriston is elected to the Board of Trustees.
Resolution Range B3173-B3182
Agenda book: Meeting of the Board of Trustees, 1964-01-16
Executive Committee Meeting, 1964-03-05
Agenda book: Executive Committee Meeting, 1964-03-05
Finance Committee Meeting-number 333, 1964-03-10
Resolution Range F-303-F-305
Board Meeting, 1964-03-19
Resolution Range B3184-B3194
Agenda book: Meeting of the Board of Trustees, 1964-03-19
Executive Committee Meeting, 1964-04-15
Resolution Range X3023-X3036
Agenda book: Executive Committee Meeting, 1964-04-15
Board Meeting, 1964-05-21
Resolution Range B3195-B3209
Agenda book: Meeting of the Board of Trustees, 1964-05-21
Finance Committee Meeting-number 334, 1964-06-10
Resolution Range F-306-F-308
Executive Committee Meeting, 1964-06-17
Resolution Range X3037-X3044
Agenda book: Executive Committee Meeting, 1964-06-17
Finance Committee Meeting-number 335, 1964-09-09
Resolution Range F-309-F-311
Executive Committee Meeting, 1964-09-16
Resolution Range X3045-3054
Agenda book: Executive Committee Meeting, 1964-09-16
Executive Committee Meeting, 1964-09-25
Agenda book: Executive Committee Meeting (memoranda distributed to members of the executive committee in lieu of an agenda), 1964-09-25
Executive Committee Meeting, 1964-10-21
Resolution Range X3056-3062
Agenda book: Executive Committee Meeting, 1964-10-21
Board Meeting-54th Annual, 1964-11-17
Mr. Eaton, Mr. Hadley, Mr. Haskins, Mr. Josephs, Mr. Sheffield, and Mr.Spofford were elected to the Executive Committee through 1965. Mr. Eaton, Mr.Hadley, Mr. Josephs, Mr. MacIntyre, and Mr. Wriston were elected to the finance committee through 1965.
Resolution Range B3210-B3220
Agenda book: 54th Annual Meeting of the Board of Trustees, 1964-11-17
Finance Committee Meeting-number 336, 1964-12-09
Resolution Range F-312-F-313
Executive Committee Meeting, 1964-12-16
Resolution Range X3063-X3071
Agenda book: Executive Committee Meeting, 1964-12-16
Board Meeting, 1965-01-21
Resolution Range B3221-B3230
Agenda book: Meeting of the Board of Trustees, 1965-01-21
Executive Committee Meeting, 1965-02-17
Resolution Range X3072-X3077
Agenda book: Executive Committee Meeting, 1965-02-17
Finance Committee Meeting-number 337, 1965-03-10
Resolution Range F-314-F-316
Board Meeting, 1965-03-18
Mr. Amyas Ames is elected to the Board of Trustees.
Resolution Range B3231-B3243
Agenda book: Meeting of the Board of Trustees, 1965-03-18
Executive Committee Meeting, 1965-04-21
Resolution Range X3078-X3092
Agenda book: Executive Committee Meeting, 1965-04-21
Board Meeting, 1965-05-20
Amyas Ames is elected to the finance committee to serve through 1965.
Resolution Range B3244-B3256
Agenda book: Meeting of the Board of Trustees, 1965-05-20
Finance Committee Meeting-number 338, 1965-06-09
Resolution Range F-317-F-320
Executive Committee Meeting, 1965-06-16
Resolution Range X3093-X3108
Agenda book: Executive Committee Meeting, 1965-06-16
Executive Committee Meeting, 1965-07-29
Mr. Gardner is granted a two year leave of absence while he serves as Secretary of Health, Education and Welfare (res X 3109). Alan Pifer is elected acting President (res X 3111). Lloyd N. Morrisett is appointed a vice president of the corporation (res X 3112).
Resolution Range X3109-X112
Agenda book: Executive Committee Meeting, 1965-07-29
Executive Committee Meeting, 1965-08-17
Resolution Range X3110-X3115
Agenda book: Executive Committee Meeting, 1965-08-17
Finance Committee Meeting-number 339, 1965-09-09
Resolution Range F-321-F-323
Executive Committee Meeting, 1965-09-22
Resolution Range X3116-X3123
Agenda book: Executive Committee Meeting, 1965-09-22
Executive Committee Meeting, 1965-10-20
Resolution Range X3124-X3132
Agenda book: Executive Committee Meeting, 1965-10-20
Board Meeting-55th Annual, 1965-11-16
Mr. Eaton, Mr. Hadley, Mr. Haskins, Mr. Josephs , Mr. Sheffield, and Mr. Spofford are elected to the Executive Committee through 1966. Mr. Ames, Mr. Eaton, Mr. Hadley, Mr. Josephs, Mr. MacIntyre, and Mr. Wriston are elected to the finance committee to serve through 1966.
Resolution Range B3257-B3269
Agenda book: 55th Annual Meeting of the Board of Trustees, 1965-11-16
Finance Committee Meeting-number 340, 1965-12-09
Resolution Range F-324-F-327
Executive Committee Meeting, 1965-12-15
Resolution Range X3133-3144
Agenda book: Executive Committee Meeting, 1965-12-15
Board Meeting, 1966-01-20
Resolution Range B3270-B3274
Agenda book: Meeting of the Board of Trustees, 1966-01-20
Executive Committee Meeting, 1966-02-16
Resolution Range X3145-X3152
Agenda book: Executive Committee Meeting, 1966-02-16
Finance Committee Meeting-number 341, 1966-03-10
Resolution Range F-328-F-330
Board Meeting, 1966-03-17
Mr. Josephs has resigned from the finance committee, Mr. Ames has taken over as the chairman. Mr. Louis Wellington Cabot is elected to the board of trustees.
Resolution Range B3275-B3282
Agenda book: Meeting of the Board of Trustees, 1966-03-17
Executive Committee Meeting, 1966-04-20
Resolution Range X3153-X3164
Agenda book: Executive Committee Meeting, 1966-04-20
Executive Committee Meeting, 1966-05-19
Mr. Harding F. Bancroft is elected to the Board of Trustees.
Resolution Range B3283-B3291
Agenda book: Meeting of the Board of Trustees, 1966-05-19
Finance Committee Meeting-number 342, 1966-06-08
Resolution Range F-331-F-334
Executive Committee Meeting, 1966-06-15
Resolution Range X3165-X3174
Agenda book: Executive Committee Meeting, 1966-06-15
Executive Committee Meeting, 1966-09-21
Resolution Range X3175-X3180
Agenda book: Executive Committee Meeting, 1966-09-21
Finance Committee Meeting-number 343, 1966-09-30
Resolution Range F-335-F-336
Executive Committee Meeting, 1966-10-19
Resolution Range X3181-X3190
Agenda book: Executive Committee Meeting, 1966-10-19
Board Meeting-56th Annual, 1966-11-15
Mr. Sheffield was elected Chairman to serve through the annual meeting of 1967. Mr. Eaton, Mr. Hadley, Mr. Haskins, Mr. Sheffield, Mr. Shepard, and Mr. Spofford were elected to the executive committee to serve through the annual meeting in 1967. Mr. Ames, Mr. Eaton, Mr. Hadley, Mr. MacIntyre, Mr. Sheffield, and Mr. Wriston were elected to the finance committee to serve through the annual meeting of 1967.
Resolution Range B3292-B3297
Agenda book: Meeting of the Board of Trustees, 1966-11-15
Finance Committee Meeting-number 344, 1966-12-08
Resolution Range F-337-F-338
Executive Committee Meeting, 1966-12-21
Resolution Range X3191-X3203
Agenda book: Executive Committee Meeting, 1966-12-21
Board Meeting, 1967-01-19
Resolution Range B3298-B3311
Agenda book: Meeting of the Board of Trustees, 1967-01-19
Finance Committee Meeting-number 345, 1967-03-08
Resolution Range F-339-F-340
Board Meeting, 1967-03-16
Resolution Range B3312-B3318
Agenda book: Meeting of the Board of Trustees, 1967-03-16
Executive Committee Meeting, 1967-04-19
John W. Gardner resigned as the president of the Corporation.
Resolution Range X3204-X3225
Agenda book: Executive Committee Meeting, 1967-04-19
Board Meeting, 1967-05-18
Alan Pifer is elected president of the Carnegie Corporation of New York effective immediately (res B 3319). Frederick B. Adams, Jr and Aiken W. Fisher were elected to the Board of Trustees.
Resolution Range B3319-B3328
Agenda book: Meeting of the Board of Trustees, 1967-05-18
Board Meeting-56th Annual, 1967-06-21
Resolution Range X3226-X3236
Finance Committee Meeting-number 346, 1967-06-21
Resolution Range F-341-F-342
Agenda book: Executive Committee Meeting, 1967-06-21
Finance Committee Meeting-number 347, 1967-09-18
Executive Committee Meeting, 1967-09-20
Resolution Range X3237-X3244
Agenda book: Executive Committee Meeting, 1967-09-20
Executive Committee Meeting, 1967-10-18
Resolution Range X3245-X3253
Agenda book: Executive Committee Meeting, 1967-10-18
Board Meeting-57th Annual, 1967-11-14
Mr. Hadley and Mr. Price retired and are replaced on the Board with Mr. Adams and Mr. Fisher. Mr. Ames, Mr. Bancroft, Mr. Cabot, Mr. Haskins, Mr. Sheffield, and Mr. Shepard were elected to the executive committee to serve through the annual meeting of 1968. Mr. Ames, Mr. Eaton, Mr. MacIntyre, Mr. Sheffield, and Mr. Wriston were elected to the finance committee to serve through the annual meeting of 1968.
Resolution Range B3329-B3337
Agenda book: Meeting of the Board of Trustees, 1967-11-14
Executive Committee Meeting, 1967-12-20
Resolution Range X3254-X3263
Agenda book: Executive Committee Meeting, 1967-12-20
Board Meeting, 1968-01-18
Resolution Range B3338-B3347
Agenda book: Meeting of the Board of Trustees, 1968-01-18
Board Meeting, 1968-03-21
Resolution Range B3348-B3359
Agenda book: Meeting of the Board of Trustees, 1968-03-21
Executive Committee Meeting, 1968-04-17
Resolution Range X3264-X3277
Agenda book: Executive Committee Meeting, 1968-04-17
Board Meeting, 1968-05-16
Resolution Range B3360-B3366
Agenda book: Meeting of the Board of Trustees, 1968-05-16
Executive Committee Meeting, 1968-06-19
Resolution Range X3278-X3291
Agenda book: Executive Committee Meeting, 1968-06-19
Executive Committee Meeting, 1968-09-18
F. Lee Jacquette is appointed treasurer of the corporation (res X 3292).
Resolution Range X3292-X3301
Agenda book: Executive Committee Meeting, 1968-09-18
Executive Committee Meeting, 1968-10-23
Resolution Range X3302-X3312
Agenda book: Executive Committee Meeting, 1968-10-23
Board Meeting-58th Annual, 1968-11-19
Mr. Ames, Mr. Bancroft, Mr. Cabot, Mr. Haskins, Mr. Sheffield, and Mr. Shepard were elected to the executive committee to serve through the annual meeting of 1969. Mr. Ames, Mr. Eaton, Mr. MacIntyre, Mr. Sheffield, and Mr. Wriston were elected to the finance committee to serve through the annual meeting of 1969.
Resolution Range B3367-B3378
Agenda book: Meeting of the Board of Trustees, 1968-11-19
Executive Committee Meeting, 1968-12-18
Resolution Range X3313-X3325
Agenda book: Executive Committee Meeting, 1968-12-18
Board Meeting, 1969-01-16
Resolution Range B3379-B3387
Agenda book: Meeting of the Board of Trustees, 1969-01-16
Board Meeting, 1969-03-20
James W. Campbell retired.
Resolution Range B3388-B3397
Agenda book: Meeting of the Board of Trustees, 1969-03-20
Executive Committee Meeting, 1969-04-16
Resolution Range X3326-X3333
Agenda book: Executive Committee Meeting, 1969-04-16
Board Meeting, 1969-05-15
Resolution Range B3398-B3409
Agenda book: Meeting of the Board of Trustees, 1969-05-15
Executive Committee Meeting, 1969-06-18
Resolution Range X3334-X3345
Agenda book: Executive Committee Meeting, 1969-06-18
Executive Committee Meeting, 1969-09-17
Resolution Range X3346-X3354
Agenda book: Executive Committee Meeting, 1969-09-17
Executive Committee Meeting, 1969-10-15
Resolution Range X3355-X3367
Agenda book: Executive Committee Meeting, 1969-10-15
Board Meeting-59th Annual, 1969-11-18
Resolution Range B3410-B3420
Agenda book: Meeting of the Board of Trustees, 1969-11-18
Executive Committee Meeting, 1969-12-17
Resolution Range X3368-X3373
Agenda book: Executive Committee Meeting, 1969-12-17
Board Meeting, 1970-01-15
Resolution Range B3421-B3428
Agenda book: Meeting of the Board of Trustees, 1970-01-15
Board Meeting, 1970-03-19
Mrs. John D. Gordan, Mr. Francis Keppel, and Mr. Franklin A. Thomas had been elected to be trustees of Carnegie Corporation of New York. Mrs. John D. Gordan is the first woman who is not a Carnegie to serve on the Board.
Resolution Range B3429-B3441
Agenda book: Meeting of the Board of Trustees, 1970-03-19
Executive Committee Meeting, 1970-04-15
Resolution Range X3374-X3387
Agenda book: Executive Committee Meeting, 1970-04-15
Board Meeting, 1970-05-21
Resolution Range B3429-B3457
Agenda book: Meeting of the Board of Trustees, 1970-05-21
Executive Committee Meeting, 1970-06-10
Resolution Range X3388-X3401
Agenda book: Executive Committee Meeting, 1970-06-10
Executive Committee Meeting, 1970-09-16
Resolution Range X3402-X3412
Agenda book: Executive Committee Meeting, 1970-09-16
Executive Committee Meeting, 1970-10-21
Resolution Range X3413-X3418
Agenda book: Executive Committee Meeting, 1970-10-21
Board Meeting-60th Annual, 1970-11-17
Mr. Ames, Mr. Bancroft, Mr. Cabot, Mr. Haskins, Mr. Sheffield, and Mr. Shepard were elected to the executive committee to serve through the annual meeting of 1971. Mr. Ames, Mr. MacIntyre, Mr. Sheffield, Mr. Shepard, and Mr. Wriston were elected to the finance committee to serve through the annual meeting of 1971.
Resolution Range B3458-B3464
Agenda book: Meeting of the Board of Trustees, 1970-11-17
Executive Committee Meeting, 1970-12-16
Resolution Range X3419-X3424
Agenda book: Executive Committee Meeting, 1970-12-16
Board Meeting, 1971-01-14
Resolution Range B3465-B3474
Agenda book: Meeting of the Board of Trustees, 1971-01-14
Board Meeting, 1971-03-11
Resolution Range B3475-B3480
Agenda book: Meeting of the Board of Trustees, 1971-03-11
Executive Committee Meeting, 1971-04-21
Resolution Range X3425-X3435
Agenda book: Executive Committee Meeting, 1971-04-21
Board Meeting, 1971-05-13
Frederick Sheffield has died, forcing the election of a new chairman. Mr. Shepard is elected acting chairman.
Resolution Range B3481-B3494
Agenda book: Meeting of the Board of Trustees, 1971-05-13
Executive Committee Meeting, 1971-06-15
Resolution Range X3436-X3454
Agenda book: Executive Committee Meeting, 1971-06-15
Board-Special Meeting, 1971-06-21
Executive Committee Meeting, 1971-09-15
Resolution Range X3455-X3461
Agenda book: Executive Committee Meeting, 1971-09-15
Board-Special Meeting, 1971-10-20
Resolution Range X3462-X3467
Executive Committee Meeting, 1971-10-20
Resolution Range X3462-X3467
Agenda book: Executive Committee Meeting, 1971-10-20
Board Meeting-61st Annual, 1971-11-16
Term and age limits are placed on trustees (res B 3499). Mr. Wriston and Mr. Adams resigned. Dr. Philip R. Lee, Mr. Howard D. Samuel, and Mrs. Marta Y. Valle are elected to the Board of Trustees. Mr. Shepard is elected to serve as Chariman and Mr. Haskins as Vice Chairman.
Resolution Range B3496-B3509
Agenda book: Meeting of the Board of Trustees, 1971-11-16
Finance and Administration Committee Meeting, 1971-11-18
Board Meeting, 1971-12-09
Resolution Range B3510-B3524
Agenda book: Meeting of the Board of Trustees, 1971-12-09
Finance and Administration Committee Meeting, 1972-01-20
Board Meeting, 1972-02-10
Mr. Fisher asked to be relieved of his position on the finance committee, Mr. Samuel is elected to fill this vacancy.
Resolution Range B3525-B3543
Agenda book: Meeting of the Board of Trustees, 1972-02-10
Board Meeting, 1972-04-13
Resolution Range B3544-B3565
Agenda book: Meeting of the Board of Trustees, 1972-04-13
Finance and Administration Committee Meeting, 1972-04-20
Resolution Range FA-2-FA-4
Board Meeting, 1972-06-08
Resolution Range B3567-B3584
Agenda book: Meeting of the Board of Trustees, 1972-06-08
Finance and Administration Committee Meeting, 1972-09-21
Resolution Range FA-5-FA-11
Board Meeting, 1972-10-12
Resolution Range B3585-B3602
Agenda book: Meeting of the Board of Trustees, 1972-10-12
Finance and Administration Committee Meeting, 1972-10-19
Agenda book: Meeting of the Finance and Administration Committee, 1972-10-19
Board Meeting-62nd Annual, 1972-12-14
Mr. Ames, Mr. Bancroft, Mr. Haskins, Mr. MacIntyre, and Mr. Samuel were elected to serve on the finance and administration committee through the annual meeting of 1973. Mr. Bacher is re-elected to the nominating committee.
Resolution Range B3603-B3620
Agenda book: Meeting of the Board of Trustees, 1972-12-14
Finance and Administration Committee Meeting, 1973-01-18
Resolution Range FA-12-FA-14
Agenda book: Meeting of the Finance and Administration Committee, 1973-01-18
Board Meeting, 1973-02-08
Mrs. Gordan was elected chairman of the nominating committee, marking the first time a woman has a leadership position within the Corporation.
Resolution Range B3621-B3635
Agenda book: Meeting of the Board of Trustees, 1973-02-08
Board Meeting, 1973-04-12
Margaret Carnegie Miller is elected an honorary trustee of the Carnegie Corporation of New York for life (res B 3636).
Resolution Range B3636-B3648
Agenda book: Meeting of the Board of Trustees, 1973-04-12
Finance and Administration Committee Meeting, 1973-04-19
Resolution Range FA-15-FA-16
Agenda book: Meeting of the Finance and Administration Committee, 1973-04-19
Board Meeting, 1973-06-12
Dr. Jeanne Spurlock was elected to the board of trustees to fill Margaret Miller's vacancy.
Resolution Range B3649-B3676
Agenda book: Meeting of the Board of Trustees, 1973-06-12
Finance and Administration Committee Meeting, 1973-09-20
Resolution Range FA-17-FA-22
Agenda book: Meeting of the Finance and Administration Committee, 1973-09-20
Board Meeting, 1973-10-11
Resolution Range B3677-B3692
Agenda book: Meeting of the Board of Trustees, 1973-10-11
Agenda book: Meeting of the Finance and Administration Committee, 1973-10-18
Finance and Administration Committee Meeting, 1973-10-24
Board Meeting-63rd Annual, 1973-12-13
Charles Spofford retired at the end of this meeting. Mr. Shepard and Mr. Haskins are elected chairman and vice chairman. Mr. Ames , Mr. Bancroft, Mr. Haskins, Mr. MacIntyre, and Mr. Samuel are nominated to the finance and administration committee.
Resolution Range B3693-B3706
Agenda book: Meeting of the Board of Trustees, 1973-12-13
Finance and Administration Committee Meeting, 1974-01-24
Resolution Range FA-23-FA-24
Agenda book: Meeting of the Finance and Administration Committee, 1974-01-24
Board Meeting, 1974-02-14
Madeline H. McWhinney was elected to the board of trustees.
Resolution Range B3707-B3726
Agenda book: Meeting of the Board of Trustees, 1974-02-14
Board Meeting, 1974-04-11
Resolution Range B3727-B3739
Agenda book: Meeting of the Board of Trustees, 1974-04-11
Finance and Administration Committee Meeting, 1974-04-18
Resolution Range FA-25-FA-26
Agenda book: Meeting of the Finance and Administration Committee, 1974-04-18
Board Meeting, 1974-06-11
Resolution Range B3740-B3762
Agenda book: Meeting of the Board of Trustees, 1974-06-11
Finance and Administration Committee Meeting, 1974-09-18
Resolution Range FA-27-FA-30
Agenda book: Meeting of the Finance and Administration Committee, 1974-09-18
Board Meeting, 1974-10-10
Resolution Range B3763-B3779
Agenda book: Meeting of the Board of Trustees, 1974-10-10
Finance and Administration Committee Meeting, 1974-10-24
Agenda book: Meeting of the Finance and Administration Committee, 1974-10-24
Board Meeting-64th Annual, 1974-12-12
Resolution Range B3780-B3803
Agenda book: Meeting of the Board of Trustees, 1974-12-12
Finance and Administration Committee Meeting, 1975-01-22
Agenda book: Meeting of the Finance and Administration Committee, 1975-01-22
Board Meeting, 1975-02-13
Resolution Range B3804-B3812
Agenda book: Meeting of the Board of Trustees, 1975-02-13
Finance and Administration Committee Meeting, 1975-04-01
Agenda book: Meeting of the Finance and Administration Committee, 1975-04-01
Board Meeting, 1975-04-10
Resolution Range B3813-B3827
Agenda book: Meeting of the Board of Trustees, 1975-04-10
Finance and Administration Committee Meeting, 1975-04-16
Agenda book: Meeting of the Finance and Administration Committee, 1975-04-16
Board Meeting, 1975-06-10
Resolution Range B3828-B3857
Agenda book: Meeting of the Board of Trustees, 1975-06-10
Finance and Administration Committee Meeting, 1975-09-24
Resolution Range FA32-FA39
Agenda book: Meeting of the Finance and Administration Committee, 1975-09-24
Board Meeting, 1975-10-09
David R. Hood takes over as the director of the Corporation's program in the Commonwealth to replace Stephen Stackpole.
Resolution Range B3858-B3882
Agenda book: Meeting of the Board of Trustees, 1975-10-09
Finance and Administration Committee Meeting, 1975-10-22
Agenda book: Meeting of the Finance and Administration Committee, 1975-10-22
Board Meeting-65th Annual, 1975-12-11
Resolution Range B3883-B3896
Agenda book: Meeting of the Board of Trustees, 1975-12-11
Finance and Administration Committee Meeting, 1976-01-27
Agenda book: Meeting of the Finance and Administration Committee, 1976-01-27
Board Meeting, 1976-02-12
Resolution Range B3897-B3910
Agenda book: Meeting of the Board of Trustees, 1976-02-12
Board Meeting, 1976-04-08
Resolution Range B3911-B3922
Agenda book: Meeting of the Board of Trustees, 1976-04-08
Finance and Administration Committee Meeting, 1976-04-14
Agenda book: Meeting of the Finance and Administration Committee, 1976-04-14
Board Meeting, 1976-06-08
Resolution Range B3923-B3942
Agenda book: Meeting of the Board of Trustees, 1976-06-08
Finance and Administration Committee Meeting, 1976-08-09
Resolution Range FA-41-FA-42
Finance and Administration Committee Meeting, 1976-09-22
Resolution Range FA-43-FA-49
Agenda book: Meeting of the Finance and Administration Committee, 1976-09-22
Board Meeting, 1976-10-14
Resolution Range B3943-B3957
Agenda book: Meeting of the Board of Trustees, 1976-10-14
Finance and Administration Committee Meeting, 1976-10-20
Agenda book: Meeting of the Finance and Administration Committee, 1976-10-20
Board Meeting-66th Annual, 1976-12-16
Mary Louise Petersen and Anne Firor Scott were elected trustees for four-year terms to fill the vacancies caused by the reistirement of Mr. Bacher and Mr. MacIntyre. Mr. Haskins was reelected as chairman of the board and Mr. Bancroft as vice chairman. Mr. Bancroft, Ms. McWhinne , Mr. Mueller, Mr. Samuel, and Mr. Taylor were elected to the finance and administration committee. Ms. McWhinney was elected to a four-year term on the nominating committee.
Resolution Range B3958-B3973
Agenda book: Meeting of the Board of Trustees, 1976-12-16
Finance and Administration Committee Meeting, 1977-01-19
Mr. Mueller was elected chairman of the Finance and Administration Committee.
Agenda book: Meeting of the Finance and Administration Committee, 1977-01-19
Board Meeting, 1977-02-10
Resolution Range B3974-B3981
Agenda book: Meeting of the Board of Trustees, 1977-02-10
Board Meeting, 1977-04-14
Resolution Range B3982-B3992
Agenda book: Meeting of the Board of Trustees, 1977-04-14
Finance and Administration Committee Meeting, 1977-04-20
Agenda book: Meeting of the Finance and Administration Committee, 1977-04-20
Board Meeting, 1977-06-09
Resolution Range B3393-B4014
Agenda book: Meeting of the Board of Trustees, 1977-06-09
Finance and Administration Committee Meeting, 1977-08-10
Agenda book: Meeting of the Finance and Administration Committee, 1977-08-10
Finance and Administration Committee Meeting, 1977-09-22
Resolution Range FA-51-FA-54
Agenda book: Meeting of the Finance and Administration Committee, 1977-09-22
Finance and Administration Committee Meeting, 1977-10-20
Agenda book: Meeting of the Finance and Administration Committee, 1977-10-20
Board Meeting, 1977-10-27
Mr. Taylor is elected a member of the nominating committee.
Resolution Range B4015-B4030
Agenda book: Meeting of the Board of Trustees, 1977-10-27
Board Meeting-67th Annual, 1977-12-08
John G. Gloster was elected as a trustee and Medine McWhinney was re-elected, both for four year terms ending at the close of the annual meeting in 1981.
Resolution Range B4031-B4045
Agenda book: Meeting of the Board of Trustees, 1977-12-08
Finance and Administration Committee Meeting, 1978-01-18
Resolution Range FA-55-FA-56
Agenda book: Meeting of the Finance and Administration Committee, 1978-01-18
Board Meeting, 1978-02-09
Resolution Range B4046-B4058
Agenda book: Meeting of the Board of Trustees, 1978-02-09
Board Meeting, 1978-03-23
Board Meeting, 1978-04-13
Resolution Range B4059-B4066
Agenda book: Meeting of the Board of Trustees, 1978-04-13
Finance and Administration Committee Meeting, 1978-04-19
Agenda book: Meeting of the Finance and Administration Committee, 1978-04-19
Board Meeting, 1978-06-08
Resolution Range B4067-B4091
Agenda book: Meeting of the Board of Trustees, 1978-06-08
Finance and Administration Committee Meeting, 1978-07-19
Agenda book: Meeting of the Finance and Administration Committee, 1978-07-19
Finance and Administration Committee Meeting, 1978-09-21
Resolution Range FA-57-FA-61
Agenda book: Meeting of the Finance and Administration Committee, 1978-09-21
Board Meeting, 1978-10-12
Resolution Range B4092-B4111
Agenda book: Meeting of the Board of Trustees, 1978-10-12
Finance and Administration Committee Meeting, 1978-10-19
Agenda book: Meeting of the Finance and Administration Committee, 1978-10-19
Finance and Administration Committee Meeting, 1978-11-21
Board Meeting-68th Annual, 1978-12-14
Harding F. Bancroft retired from the Board of Trustees, but he is elected as an interim trustee while they attempt to find someone to replace him. Mr. Hawkins was elected chairman of the board and Mr. Taylor, vice chairman. Mr. Bancroft, Mr. Gloster, Ms. McWhinney, Mr. Mueller, and Mr. Taylor were reelected as members of the finance and administration committee. Dr. Spurlock was elected to a one-year term on the nominating committee and Mr. Donahue, to a four-year term.
Resolution Range B4112-B4128
Agenda book: Meeting of the Board of Trustees, 1978-12-14
Finance and Administration Committee Meeting, 1979-01-18
Mr. Mueller was unanimously re - elected chairman of the committee for 1979. John Whitehead is elected as a trustee and a member of the finance and administration committee.
Agenda book: Meeting of the Finance and Administration Committee, 1979-01-18
Board Meeting, 1979-02-22
Jack G. Clarke is accepted to the board of trustees.
Resolution Range B4129-B4142
Agenda book: Meeting of the Board of Trustees, 1979-02-22
Board Meeting, 1979-04-12
Resolution Range B4143-B4156
Agenda book: Meeting of the Board of Trustees, 1979-04-12
Finance and Administration Committee Meeting, 1979-04-18
Agenda book: Meeting of the Finance and Administration Committee, 1979-04-18
Board Meeting, 1979-06-14
Resolution Range B4157-B4183
Agenda book: Meeting of the Board of Trustees, 1979-06-14
Finance and Administration Committee Meeting, 1979-07-18
Agenda book: Meeting of the Finance and Administration Committee, 1979-07-18
Finance and Administration Committee Meeting, 1979-09-10
Agenda book: Meeting of the Finance and Administration Committee, 1979-09-10
Finance and Administration Committee Meeting, 1979-09-20
Resolution Range FA-64-FA-66
Agenda book: Meeting of the Finance and Administration Committee, 1979-09-20
Board Meeting, 1979-10-11
Resolution Range B4184-B4193
Agenda book: Meeting of the Board of Trustees, 1979-10-11
Finance and Administration Committee Meeting, 1979-10-25
Agenda book: Meeting of the Finance and Administration Committee, 1979-10-25
Board Meeting-69th Annual, 1979-12-13
Tomas Arcinieaga, David Hamburg, Helene Kalpan, and Margaret Rosenheim were elected to four-year terms ending at the close of the annual meeting in 1983. Mr. de Leon, Mr. Mueller, and Mr. Taylor were reelected trustees for four-year terms; Mr. Taylor was elected chairman and Ms. McWhinney vice chairman of the board; Mr. Gloster, Ms. Kaplan, Ms. McWhinney, Mr. Mueller, and Mr. Whitehead were elected to the finance and administration committee; and Dr. Spurlock was reelected to a one-year term on the nominating committee.
Resolution Range B4194-B4205
Agenda book: Meeting of the Board of Trustees, 1979-12-13
Finance and Administration Committee Meeting, 1980-01-17
Agenda book: Meeting of the Finance and Administration Committee, 1980-01-17
Board Meeting, 1980-02-14
Caryl P. Haskins was elected honorary trustee of Carnegie Corporation of New York for life.
Resolution Range B4206-B4218
Agenda book: Meeting of the Board of Trustees, 1980-02-14
Finance and Administration Committee Meeting, 1980-02-20
Board Meeting, 1980-04-10
Resolution Range B4219-B4234
Agenda book: Meeting of the Board of Trustees, 1980-04-10
Finance and Administration Committee Meeting, 1980-04-17
Agenda book: Meeting of the Finance and Administration Committee, 1980-04-17
Finance and Administration Committee Meeting, 1980-06-05
Resolution Range FA-67-FA-70
Board Meeting, 1980-06-12
Resolution Range B4234-B4257
Agenda book: Meeting of the Board of Trustees, 1980-06-12
Finance and Administration Committee Meeting, 1980-07-17
Resolution Range FA-71-FA-73
Agenda book: Meeting of the Finance and Administration Committee, 1980-07-17
Finance and Administration Committee Meeting, 1980-09-18
Resolution Range FA-74-FA-77
Agenda book: Meeting of the Finance and Administration Committee, 1980-09-18
Board Meeting, 1980-10-09
The position of vice president is divided into executive, vice president, and finance positions. David Z. Robinson was appointed executive vice president of Carnegie Corporation of New York (res B 4258). Barbara D. Finberg was appointed vice president of programming (res B 4259). Richard H. Sullivan was appointed vice president of finance and treeasurer (res B 4260).
Resolution Range B4258-B4274
Agenda book: Meeting of the Board of Trustees, 1980-10-09
Finance and Administration Committee Meeting, 1980-10-23
Agenda book: Meeting of the Finance and Administration Committee, 1980-10-23
Finance and Administration Committee Meeting, 1980-11-24
Agenda book: Meeting of the Finance and Administration Committee, 1980-11-24
Finance and Administration Committee Meeting, 1980-12-05
Board Meeting-70th Annual, 1980-12-11
Ruth Simms Hamilton is elected to a a four-year term ending at the close of the annual meeting in 1984 to replace Dr. Spurlock. Mr. Donahue, Ms. Petersen, and Ms. Scott were re-elected trustees for four-year terms; Mr. Taylor was re-elected chairman and Ms. Mcwhinney vice chairman of the board; Mr. Gloster, Ms. Kaplan, Ms. McWhinney, Mr. Mueller, and Mr. Whitehead were reelected to the finance and administration committee; Ms. McWhinney was reelected to a one-year term on the nominating committee, and Ms. Rosenheim was elected to a four-year term on the committee.
Resolution Range B4275-B4290
Agenda book: Meeting of the Board of Trustees, 1980-12-11
Finance and Administration Committee Meeting, 1981-01-15
Mr. Mueller was unanimously reelected as chairman of thecommittee for 1981.
Resolution Range FA-79
Agenda book: Meeting of the Finance and Administration Committee, 1981-01-15
Board Meeting, 1981-02-12
Resolution Range B4291-B4298
Agenda book: Meeting of the Board of Trustees, 1981-02-12
Board Meeting, 1981-03-19
Finance and Administration Committee Meeting, 1981-03-19
Board Meeting, 1981-04-09
Resolution Range B4301-B4312
Agenda book: Meeting of the Board of Trustees, 1981-04-09
Finance and Administration Committee Meeting, 1981-04-16
Agenda book: Meeting of the Finance and Administration Committee, 1981-04-16
Board Meeting, 1981-06-11
Resolution Range B4313-B4336
Agenda book: Meeting of the Board of Trustees, 1981-06-11
Finance and Administration Committee Meeting, 1981-07-16
Resolution Range FA-80-FA-81
Agenda book: Meeting of the Finance and Administration Committee, 1981-07-16
Finance and Administration Committee Meeting, 1981-09-17
Resolution Range FA-82-FA-84
Agenda book: Meeting of the Finance and Administration Committee, 1981-09-17
Board Meeting, 1981-10-08
Resolution Range B4337-B4354
Agenda book: Meeting of the Board of Trustees, 1981-10-08
Finance and Administration Committee Meeting, 1981-10-22
Agenda book: Meeting of the Finance and Administration Committee, 1981-10-22
Finance and Administration Committee Meeting, 1981-11-11
Board Meeting-71st Annual, 1981-12-10
Mr. Gloster and Ms. Rosenstreich were re-elected trustees for four-year terms; Mr. Taylor was re-elected chairman and Ms. Kaplan was elected vice chairman of the board; Mr. Gloster, Ms. Kaplan, Ms. Leven, Mr. Mueller, and Mr. Whitehead were elected to the finance and administration committee; Dr. Hamburg was re-elected to a four-year term on the nominating committee and Mr. de Le�n was elected to a two-year term on that committee. Ms. McWhinney retired from the board ato the close of the meeting.
Resolution Range B4355-B4365
Agenda book: Meeting of the Board of Trustees, 1981-12-10
Finance and Administration Committee Meeting, 1982-01-21
Mr. Mueller was unanimously re-elected as chairman of the committeefor 1982.
Resolution Range FA-85
Agenda book: Meeting of the Finance and Administration Committee, 1982-01-21
Board Meeting, 1982-02-11
Richard W. Greene was appointed treasurer of Carnegie Corporation of New York, effective January 1,1982 (res B 4366).
Resolution Range B4366-B4381
Agenda book: Meeting of the Board of Trustees, 1982-02-11
Board Meeting, 1982-04-08
Resolution Range B4382-B4395
Agenda book: Meeting of the Board of Trustees, 1982-04-08
Finance and Administration Committee Meeting, 1982-04-15
Agenda book: Meeting of the Finance and Administration Committee, 1982-04-15
Board Meeting, 1982-06-10
David A. Hamburg was appointed president of Carnegie Corporation of New York, effective December 9, 1982 (res B 4396).
Resolution Range B4396-B4418
Agenda book: Meeting of the Board of Trustees, 1982-06-10
Finance and Administration Committee Meeting, 1982-06-23
Finance and Administration Committee Meeting, 1982-07-15
Resolution Range FA-86-FA-87
Agenda book: Meeting of the Finance and Administration Committee, 1982-07-15
Finance and Administration Committee Meeting, 1982-09-23
Resolution Range FA-88-FA-90
Agenda book: Meeting of the Finance and Administration Committee, 1982-09-23
Board Meeting, 1982-10-14
Resolution Range B4419-B4429
Agenda book: Meeting of the Board of Trustees, 1982-10-14
Finance and Administration Committee Meeting, 1982-10-26
Agenda book: Meeting of the Finance and Administration Committee, 1982-10-26
Board Meeting-72nd Annual, 1982-12-09
Mr. Clarke and Mr. Whitehead were re-elected trustees for four-year terms; Mr. Taylor was re-elected chairman and Ms. Kaplan vice chairman of the board; Mr. Gloster, Ms. Kaplan, Ms. Leven, Mr. Mueller, and Mr. Whiteheadw were re-elected to the finance and administration committee, The chairman then placed in nomination the names of Mr. Clarke and Ms. Hamilton to a four-year and a three-year term, respectively, on the nominating committee, and they were duly elected. The chairman announced that he had appointed Ms. Kaplan to a three-year term on the agenda committee and reappointed Ms. Petersen to a one-year term.
Resolution Range B4430-B4447
Agenda book: Meeting of the Board of Trustees, 1982-12-09
Finance and Administration Committee Meeting, 1983-01-20
Agenda book: Meeting of the Finance and Administration Committee, 1983-01-20
Board Meeting, 1983-02-10
Resolution Range B4448-B4458
Agenda book: Meeting of the Board of Trustees, 1983-02-10
Finance and Administration Committee Meeting, 1983-02-23
Agenda book: Meeting of the Finance and Administration Committee, Special Meeting, 1983-02-23
Finance and Administration Committee Meeting, 1983-03-24
Resolution Range FA-94-FA-95
Board Meeting, 1983-04-14
Resolution Range B4459-B4466
Agenda book: Meeting of the Board of Trustees, 1983-04-14
Finance and Administration Committee Meeting, 1983-04-26
Agenda book: Meeting of the Finance and Administration Committee, 1983-04-26
Board Meeting, 1983-06-23
Resolution Range B4467-B4489
Agenda book: Meeting of the Board of Trustees, 1983-06-23
Finance and Administration Committee Meeting, 1983-07-21
Resolution Range FA-96-FA-98
Agenda book: Meeting of the Finance and Administration Committee, 1983-07-21
Finance and Administration Committee Meeting, 1983-08-02
Finance and Administration Committee Meeting, 1983-09-22
Resolution Range FA-99-FA-100
Agenda book: Meeting of the Finance and Administration Committee, 1983-09-22
Board Meeting, 1983-10-13
Thomas A. Troyer and James L. Gibbs, Jr. were elected to the board for four-year terms beginning at the close of the December board meeting.
Resolution Range B4490-B4496
Agenda book: Meeting of the Board of Trustees, 1983-10-13
Finance and Administration Committee Meeting, 1983-10-20
Resolution Range FA-101-FA-102
Agenda book: Meeting of the Finance and Administration Committee, 1983-10-20
Board Meeting-73rd Annual, 1983-12-08
Resolution Range B4497-B4507
Finance and Administration Committee Meeting, 1983-12-08
Resolution Range B4497-B4507
Agenda book: Meeting of the Board of Trustees, 1983-12-08
Finance and Administration Committee Meeting, 1983-12-27
Resolution Range FA-104-FA-110
Finance and Administration Committee Meeting, 1984-01-23
Agenda book: Meeting of the Finance and Administration Committee, 1984-01-25
Board Meeting, 1984-02-09
Resolution Range B4508-B4519
Finance and Administration Committee Meeting, 1984-02-09
Resolution Range B4508-B4519
Agenda book: Meeting of the Board of Trustees, 1984-02-09
Board Meeting, 1984-04-10
Resolution Range B4520-B4537
Agenda book: Meeting of the Board of Trustees, 1984-04-10
Finance and Administration Committee Meeting, 1984-04-25
Agenda book: Meeting of the Finance and Administration Committee, 1984-04-25
Finance and Administration Committee Meeting, 1984-06-12
Agenda book: Meeting of the Finance and Administration Committee, 1984-06-12
Board Meeting, 1984-06-19
Resolution Range B4538-B4562
Finance and Administration Committee Meeting, 1984-06-19
Resolution Range B4538-B4562
Agenda book: Meeting of the Board of Trustees, 1984-06-19
Finance and Administration Committee Meeting, 1984-07-31
Agenda book: Meeting of the Finance and Administration Committee, 1984-07-31
Finance and Administration Committee Meeting, 1984-09-12
Agenda book: Meeting of the Finance and Administration Committee, 1984-09-12
Finance and Administration Committee Meeting, 1984-09-19
Board Meeting, 1984-10-11
Fred M. Hechinger joined the Board of Trustees.
Resolution Range B4563-B4577
Agenda book: Meeting of the Board of Trustees, 1984-10-11
Finance and Administration Committee Meeting, 1984-10-17
Agenda book: Meeting of the Finance and Administration Committee, 1984-10-17
Finance and Administration Committee Meeting, 1984-12-04
Agenda book: Meeting of the Finance and Administration Committee, 1984-12-04
Board Meeting-74th Annual, 1984-12-13
Mr. Hechinger, Mr. Lederberg, Mr. Marshall, and Ms. Widnali were elected to four - year trustees. The chairman formally welcomed them to the board. Ms. Hamilton was re-elected to a four-year term as trustee. Ms. Kaplan was elected chairman and Mr. Clarke was elected vice chairman of the board. Mr. Clarke, Mr. Fisher, Mr. Gloster, Ms. Leven, and Mr. Whitehead were elected to the finance and administration committee. Upon the nomination of the chairman, Ms. Rosenheim was re-elected to a three-year term and Mr. Troyer was elected to a four-year term on the nominating committee.
Resolution Range B4578-B4596
Finance and Administration Committee Meeting, 1984-12-13
Mr. Hechinger, Mr. Lederberg, Mr. Marshall, and Ms. Widnali were elected to four - year trustees. The chairman formally welcomed them to the board. Ms. Hamilton was re-elected to a four-year term as trustee. Ms. Kaplan was elected chairman and Mr. Clarke was elected vice chairman of the board. Mr. Clarke, Mr. Fisher, Mr. Gloster, Ms. Leven, and Mr. Whitehead were elected to the finance and administration committee. Upon the nomination of the chairman, Ms. Rosenheim was re-elected to a three-year term and Mr. Troyer was elected to a four-year term on the nominating committee.
Resolution Range B4578-B4596
Agenda book: Meeting of the Board of Trustees, 1984-12-13
Finance and Administration Committee Meeting, 1984-12-20
Finance and Administration Committee Meeting, 1985-02-12
Resolution Range FA-117-FA-118
Agenda book: Meeting of the Finance and Administration Committee, 1985-02-12
Board Meeting, 1985-02-14
Resolution Range B4597-B4614
Finance and Administration Committee Meeting, 1985-02-14
Resolution Range B4597-B4614
Agenda book: Meeting of the Board of Trustees, 1985-02-14
Agenda book: Meeting of the Finance and Administration Committee, 1985-02-14
Board Meeting, 1985-04-11
Resolution Range B4615-B4630
Agenda book: Meeting of the Board of Trustees, 1985-04-11
Finance and Administration Committee Meeting, 1985-05-16
Resolution Range FA-122-FA-123
Agenda book: Meeting of the Finance and Administration Committee, 1985-05-16
Board Meeting, 1985-06-20
Mr. Whitehead left the board upon his appointment as Deputy Secretary of State and Bruce Dayton was elected to the Board of Trustees.
Resolution Range B4631-B4662
Agenda book: Meeting of the Board of Trustees, 1985-06-20
Finance and Administration Committee Meeting, 1985-06-28
Agenda book: Meeting of the Finance and Administration Committee, 1985-06-28
Finance and Administration Committee Meeting, 1985-07-11
Agenda book: Meeting of the Finance and Administration Committee, 1985-07-11
Finance and Administration Committee Meeting, 1985-09-30
Resolution Range FA-126-FA-127
Agenda book: Meeting of the Finance and Administration Committee, 1985-09-30
Board Meeting, 1985-10-17
Resolution Range B4663-B4691
Agenda book: Meeting of the Board of Trustees, 1985-10-17
Finance and Administration Committee Meeting, 1985-11-14
Resolution Range FA-128-FA-129
Agenda book: Meeting of the Finance and Administration Committee, 1985-11-14
Board Meeting-75th Annual, 1985-12-12
Mary Patterson McPherson was elected to a four-year term as a trustee; Ms. Leven was re-elected to a four-year trustee term. Ms. Kaplan was re-elected chairman and Mr. Clarke vice chairman. Mr. Clarke, Mr. Dayton, Mr. Fisher, Ms. Leven, and Mr. Farshall were elected to the finance and administration committee. Laurence A. Tisch was elected to a four year term on the Board of Trustees. Ms. Kaplan nominated Ms. Hamilton to be re-elected to the nominating committee for a three-year term, and Ms. Hamilton was elected. Ms. Kaplan announced that she had appointed Ms.Widnall to a three -year term on the agenda committee.
Resolution Range B4692-B4707
Agenda book: Meeting of the Board of Trustees, 1985-12-12
Finance and Administration Committee Meeting, 1986-02-12
Resolution Range FA-130-FA-132
Agenda book: Meeting of the Finance and Administration Committee, 1986-02-12
Board Meeting, 1986-02-13
Resolution Range B4708-B4723
Agenda book: Meeting of the Board of Trustees, 1986-02-13
Board Meeting, 1986-04-10
Dr. Hamburg, Vivien Stewart, and Elena Nightingale introduce a Carnegie Council on Adolescent Deevelopment, which is thus established.
Resolution Range B4724-B4744
Agenda book: Meeting of the Board of Trustees, 1986-04-10
Finance and Administration Committee Meeting, 1986-05-07
Finance and Administration Committee Meeting, 1986-05-15
Resolution Range FA-134-FA-138
Agenda book: Meeting of the Finance and Administration Committee, 1986-05-15
Board Meeting, 1986-06-19
David Z. Robinson was appointed acting treasurer (res B 4745). Jeanmarie Grisi was appointed assistant treasurer (res B 4746).
Resolution Range B4745-B4777
Agenda book: Meeting of the Board of Trustees, 1986-06-19
Finance and Administration Committee Meeting, 1986-07-30
Finance and Administration Committee Meeting, 1986-08-06
Agenda book: Meeting of the Finance and Administration Committee, 1986-08-06
Finance and Administration Committee Meeting, 1986-09-24
Resolution Range FA-139-FA-140
Agenda book: Meeting of the Finance and Administration Committee, 1986-09-24
Board Meeting, 1986-10-08
David Z. Robinson was appointed treasurer, in addition to being executive vice president, of Carnegie Corporation (res B 4778).
Resolution Range B4778-B4799
Agenda book: Meeting of the Board of Trustees, 1986-10-08
Finance and Administration Committee Meeting, 1986-11-05
Resolution Range FA-141-FA-144
Agenda book: Meeting of the Finance and Administration Committee, 1986-11-05
Board Meeting-77th Annual, 1986-12-11
Newton N. Minow was elected to a four-year term as a trustee. Mr. Fisher was reelected to a four-year term. Ms. Kaplan was reelected chairman and Ms. Rosenheim was elected vice chairman. Mr. Dayton, Mr. Fisher, Ms. Leven, Mr. Marshall, and Mr. Tisch were elected to the finance and administration committee. Mr. Hechinger was re-elected to the nominating committee for a four-year term. Ms. Kaplan announced that she had appointed Mr. Minow to a three-year term on the agenda committee.
Resolution Range B4800-B4821
Agenda book: Meeting of the Board of Trustees, 1986-12-11
Finance and Administration Committee Meeting, 1986-12-24
Resolution Range FA-145-FA-146
Finance and Administration Committee Meeting, 1987-02-10
Resolution Range FA-147-FA-148
Agenda book: Meeting of the Finance and Administration Committee, 1987-02-10
Board Meeting, 1987-02-12
Resolution Range B4822-B4843
Agenda book: Meeting of the Board of Trustees, 1987-02-12
Finance and Administration Committee Meeting, 1987-02-18
Board Meeting, 1987-04-09
Resolution Range B4844-B4862
Agenda book: Meeting of the Board of Trustees, 1987-04-09
Finance and Administration Committee Meeting, 1987-05-06
Agenda book: Meeting of the Finance and Administration Committee, 1987-05-06
Board Meeting, 1987-06-18
Resolution Range B4863-B4902
Agenda book: Meeting of the Board of Trustees, 1987-06-18
Finance and Administration Committee Meeting, 1987-09-02
Agenda book: Meeting of the Finance and Administration Committee, 1987-09-02
Finance and Administration Committee Meeting, 1987-09-23
Resolution Range FA-159-FA-152
Agenda book: Meeting of the Finance and Administration Committee, 1987-09-23
Board Meeting, 1987-10-08
Resolution Range B4903-B4938
Agenda book: Meeting of the Board of Trustees, 1987-10-08
Finance and Administration Committee Meeting, 1987-12-03
Agenda book: Meeting of the Finance and Administration Committee, 1987-12-03
Board Meeting-78th Annual, 1987-12-10
Mr. Gibbs and Mr. Troyer were re-elected to four-year terms as trustees. Ms. Kaplan was re-elected chairman, and Mr. Hechinger was elected vice chairman. Mr. Dayton, Mr. Fisher, Ms. Leven, Mr. Marshall, and Mr. Tisch were elected to the finance and administration committee. Mr. Lederberg was elected to a one-year term on the nominating committee. Ms. Kaplan announced that she had reappointed Mr. Gibbs to a three-year term on the agenda committee.
Resolution Range B4939-B4967
Agenda book: Meeting of the Board of Trustees, 1987-12-10
Agenda book: Meeting of the Finance and Administration Committee, 1988-02-17
Board Meeting, 1988-02-18
Barbara D. Finberg was appointed executive vice president of Carnegie Corporation of New York, effective immediately (res B 4968). Eugene Cota-Robles was elected to a four-year term as a trustee.
Resolution Range B4968-B4993
Agenda book: Meeting of the Board of Trustees, 1988-02-18
Finance and Administration Committee Meeting, 1988-03-03
Board Meeting, 1988-04-21
Article IX of the constitute of the corporation is deleted and replaced with: The corporation shall indemnify its trustees and officers to the fullest extent provided by the New York Not-for-Profit Corporation Law and, except as provided in that law, the corporation is authorized to provide additional indemnification pursuant to agreement, resolution of the board of trustees, or provision of the constitution or bylaws of the corporation (res B 4994).
Resolution Range B4994-B5023
Agenda book: Meeting of the Board of Trustees, 1988-04-21
Finance and Administration Committee Meeting, 1988-05-18
Resolution Range FA-153-FA-156
Board Meeting, 1988-06-22
Resolution Range B5024-B5043, D88063-D88077
Agenda book: Meeting of the Board of Trustees, 1988-06-22
Finance and Administration Committee Meeting, 1988-10-05
Resolution Range FA-157-FA-161
Board Meeting, 1988-10-27
Resolution Range B5044-B5091, D88078-D88126
Agenda book: Meeting of the Board of Trustees, 1988-10-27
Finance and Administration Committee Meeting, 1988-11-16
Agenda book: Meeting of the Finance and Administration Committee, 1988-11-16
Finance and Administration Committee Meeting, 1989-01-18
Agenda book: Meeting of the Finance and Administration Committee, 1989-01-18
Board Meeting-79th Annual, 1989-01-19
James Comer was elected to a four-year term as a trustee. Hechinger, Lederberg, Marshall, and Widnali were re-elected to four-year terms as trustees. Kaplan was re-elected as chairman, and Hechinger was re-elected vice-chairman. Fisher, Leven, Marshall, Tisch, and Whitehead were elected to the finance and administration committee. Cota-Robles was elected to a four-year term on the nominating committee. Kaplan announced that she had reappointed Widnall to a three-year term on the agenda committee.
Resolution Range B5092-B5135, D89001-D9018
Agenda book: Meeting of the Board of Trustees, 1989-01-19
Finance and Administration Committee Meeting, 1989-02-15
Resolution Range FA-163-FA-165
Agenda book: Meeting of the Finance and Administration Committee, 1989-02-15
Board Meeting, 1989-04-20
Resolution Range B5136-B5167, D89019-D89040
Agenda book: Meeting of the Board of Trustees, 1989-04-20
Finance and Administration Committee Meeting, 1989-04-24
Resolution Range FA-166-FA-167
Finance and Administration Committee Meeting, 1989-05-24
Resolution Range FA-168-FA-172
Agenda book: Meeting of the Finance and Administration Committee, 1989-05-24
Board Meeting, 1989-06-20
Resolution Range B5168-B5192, D89043-D89055
Agenda book: Meeting of the Board of Trustees, 1989-06-20
Finance and Administration Committee Meeting, 1989-08-30
Resolution Range FA-173-FA-175
Agenda book: Meeting of the Finance and Administration Committee, 1989-08-30
Finance and Administration Committee Meeting, 1989-10-02
Resolution Range FA-176-FA-177
Agenda book: Meeting of the Finance and Administration Committee, 1989-10-02
Board Meeting, 1989-10-26
Resolution Range B5193-B5242, D89056-89113.
Agenda book: Meeting of the Board of Trustees, 1989-10-26
Finance and Administration Committee Meeting, 1989-12-06
Agenda book: Meeting of the Finance and Administration Committee, 1989-12-06
Board Meeting, 1990-01-25
Robert E. Rubin was elected to fill a four-year term as trustee. McPherson and Tisch were re-elected to four-year terms as trustees. Christopher was elected as chairman of the board; Hechinger was re-elected as vicechairman . Fisher, Marshall, Rubin , Tisch, and Whitehead were elected to the finance and administration committee.
Resolution Range B5243-B5291, D90001-D90011
Agenda book: Meeting of the Board of Trustees, 1990-01-25
Finance and Administration Committee Meeting, 1990-02-14
Agenda book: Meeting of the Finance and Administration Committee, 1990-02-14
Board Meeting, 1990-04-26
Ellen Futter and Thomas Kean were elected to four-year terms on the Board of Trustees.
Resolution Range B5292-B5318, D90012-D90035
Agenda book: Meeting of the Board of Trustees, 1990-04-26
Finance and Administration Committee Meeting, 1990-06-27
Agenda book: Meeting of the Finance and Administration Committee, 1990-06-27
Board Meeting, 1990-06-28
Resolution Range B5319-B5372, D90036-D90055
Agenda book: Meeting of the Board of Trustees, 1990-06-28
Finance and Administration Committee Meeting, 1990-09-24
Resolution Range FA-180-FA-181
Agenda book: Meeting of the Finance and Administration Committee, 1990-09-26
Board Meeting, 1990-10-25
Resolution Range B5373-B5415, D90056-D90136.
Agenda book: Meeting of the Board of Trustees, 1990-10-25
Finance and Administration Committee Meeting, 1990-11-28
Resolution Range FA-182-FA-184
Agenda book: Meeting of the Finance and Administration Committee, 1990-11-28
Finance and Administration Committee Meeting, 1991-01-09
Agenda book: Meeting of the Finance and Administration Committee, 1991-01-09
Board Meeting, 1991-01-10
Minow was re-elected to a four-year term as trustee. Christopher was re-elected as chairman of the board; Widnall was elected asvice chairman. Beattie, Marshall, Rubin, Tisch, and Whitehead were elected to the finance and administration committee. Widnall was elected to a two-year term on the nominating committee.
Resolution Range B5416-B5454, D91001-D91002
Agenda book: Meeting of the Board of Trustees, 1991-01-10
Board Meeting, 1991-04-10
Finance and Administration Committee Meeting, 1991-04-10
Agenda book: Meeting of the Board of Trustees, 1991-04-10
Agenda book: Meeting of the Finance and Administration Committee, 1991-04-10
Finance and Administration Committee Meeting, 1991-06-12
Resolution Range FA186-FA-187
Agenda book: Meeting of the Finance and Administration Committee, 1991-06-12
Board Meeting, 1991-06-13
Cynthia Merritt was appointed associate secretary of Carnegie Corporation of New York, effective immediately.
Resolution Range B5488-B5532, D91024-D91042
Agenda book: Meeting of the Board of Trustees, 1991-06-13
Finance and Administration Committee Meeting, 1991-10-09
Board Meeting, 1991-10-10
Resolution Range B5533-B5596, D91043-D91131
Agenda book: Meeting of the Board of Trustees, 1991-10-10
Finance and Administration Committee Meeting, 1991-10-29
Resolution Range FA-189-FA-190
Finance and Administration Committee Meeting, 1992-01-08
Agenda book: Meeting of the Finance and Administration Committee, 1992-01-08
Board Meeting, 1992-01-09
Beattie and Cota-Robles were re-elected to four-year terms as trustees. Christopher and Widnall were re-elected as chairman of the board and vice chairman of the board, respectively. Beattie, Marshall, Rubin, Tisch, and Whitehead were elected to the finance and administration committee. Comer was elected to a four-year term on the nominating committee. Christopher then announced that McPherson had been appointed to a two-year term on the agenda committee.
Resolution Range B5597-B5630, D92001-D92006
Agenda book: Meeting of the Board of Trustees, 1992-01-09
Finance and Administration Committee Meeting, 1992-03-11
Agenda book: Meeting of the Finance and Administration Committee, 1992-03-11
Board Meeting, 1992-04-04
Shirley Mahaley Malcom and Henry Muller were elected to terms on the board expiring in January 1996.
Resolution Range B5631-B5658, D92007-D92026
Agenda book: Meeting of the Board of Trustees, 1992-04-14
Finance and Administration Committee Meeting, 1992-06-03
Resolution Range FA-191-FA-192
Agenda book: Meeting of the Finance and Administration Committee, 1992-06-03
Board Meeting, 1992-06-11
Resolution Range B5659-B5688, D92027-D92037
Agenda book: Meeting of the Board of Trustees, 1992-06-11
Finance and Administration Committee Meeting, 1992-10-07
Resolution Range FA-193-FA-194
Agenda book: Meeting of the Finance and Administration Committee, 1992-10-07
Board Meeting, 1992-10-08
James A. Johnson is a new trustee.
Resolution Range B5689-B5732, D92038-D92132
Agenda book: Meeting of the Board of Trustees, 1992-10-08
Board Meeting, 1993-01-14
Finance and Administration Committee Meeting, 1993-01-14
Agenda book: Meeting of the Board of Trustees, 1993-01-14
Agenda book: Meeting of the Finance and Administration Committee, 1993-01-14
Board Meeting, 1993-04-08
Finance and Administration Committee Meeting, 1993-04-08
Agenda book: Meeting of the Board of Trustees, 1993-04-08
Agenda book: Meeting of the Finance and Administration Committee, 1993-04-08
Board Meeting, 1993-06-10
Finance and Administration Committee Meeting, 1993-06-10
Agenda book: Meeting of the Board of Trustees, 1993-06-10
Agenda book: Meeting of the Finance and Administration Committee, 1993-06-10
Board Meeting, 1993-10-14
Resolution Range FA-196-FA-200
Finance and Administration Committee Meeting, 1993-10-14
Resolution Range FA-196-FA-200
Agenda book: Meeting of the Board of Trustees, 1993-10-14
Agenda book: Meeting of the Finance and Administration Committee, 1993-10-14
Board Meeting, 1994-01-13
Finance and Administration Committee Meeting, 1994-01-13
Agenda book: Meeting of the Board of Trustees, 1994-01-13
Agenda book: Meeting of the Finance and Administration Committee, 1994-01-13
Finance and Administration Committee Meeting, 1994-04-12
Resolution Range FA-201-FA-204
Agenda book: Meeting of the Finance and Administration Committee, 1994-04-12
Board Meeting, 1994-04-14
Resolution Range B5977-B6008, D94008-D94033
Agenda book: Meeting of the Board of Trustees, 1994-04-14
Board Meeting, 1994-06-09
Finance and Administration Committee Meeting, 1994-06-09
Agenda book: Meeting of the Board of Trustees, 1994-06-09
Agenda book: Meeting of the Finance and Administration Committee, 1994-06-09
Board Meeting, 1994-10-13
Resolution Range FA-206-FA-208
Finance and Administration Committee Meeting, 1994-10-13
Resolution Range FA-206-FA-208
Agenda book: Meeting of the Board of Trustees, 1994-10-13
Agenda book: Meeting of the Finance and Administration Committee, 1994-10-13
Board Meeting, 1995-01-12
Finance and Administration Committee Meeting, 1995-01-12
Agenda book: Meeting of the Board of Trustees, 1995-01-12
Agenda book: Meeting of the Finance and Administration Committee, 1995-01-12
Board Meeting, 1995-04-13
Finance and Administration Committee Meeting, 1995-04-13
Agenda book: Meeting of the Board of Trustees, 1995-04-13
Agenda book: Meeting of the Finance and Administration Committee, 1995-04-13
Finance and Administration Committee Meeting, 1995-06-07
Agenda book: Meeting of the Finance and Administration Committee, 1995-06-07
Board Meeting, 1995-06-08
Resolution Range B6206-B6251, D95015-D95029
Agenda book: Meeting of the Board of Trustees, 1995-06-08
Finance and Administration Committee Meeting, 1995-06-22
Resolution Range FA-209-FA0210
Finance and Administration Committee Meeting, 1995-10-11
Agenda book: Meeting of the Finance and Administration Committee, 1995-10-11
Board Meeting, 1995-10-12
Resolution Range B6252-B6322, D95030-D95091
Agenda book: Meeting of the Board of Trustees, 1995-10-12
Board Meeting, 1996-01-11
Finance and Administration Committee Meeting, 1996-01-11
Agenda book: Meeting of the Board of Trustees, 1996-01-11
Agenda book: Meeting of the Finance and Administration Committee, 1996-01-11
Board Meeting, 1996-04-11
Finance and Administration Committee Meeting, 1996-04-11
Agenda book: Meeting of the Board of Trustees, 1996-04-11
Agenda book: Meeting of the Finance and Administration Committee, 1996-04-11
Board Meeting, 1996-06-13
Finance and Administration Committee Meeting, 1996-06-13
Agenda book: Meeting of the Board of Trustees, 1996-06-13
Agenda book: Meeting of the Finance and Administration Committee, 1996-06-13
Finance and Administration Committee Meeting, 1996-07-16
Finance and Administration Committee Meeting, 1996-10-01
Resolution Range FA-214-FA-216
Board Meeting, 1996-10-10
Resolution Range B6498-B6573, D96037-D96102
Finance and Administration Committee Meeting, 1996-10-10
Resolution Range B6498-B6573, D96037-D96102
Agenda book: Meeting of the Board of Trustees, 1996-10-10
Agenda book: Meeting of the Finance and Administration Committee, 1996-10-10
Board Meeting, 1997-01-09
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..
Resolution Range B6574-B6635, D97001-D97005
Committee on Trustee Meetings, 1997-01-09
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..
Resolution Range B6574-B6635, D97001-D97005
Finance and Administration Committee Meeting, 1997-01-09
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..
Resolution Range B6574-B6635, D97001-D97005
Agenda book: Meeting of the Board of Trustees, 1997-01-09
Agenda book: Meeting of the Finance and Administration Committee, 1997-01-09
Board Meeting, 1997-04-10
Resolution Range B6636-B6666, D97006-D97012
Finance and Administration Committee Meeting, 1997-04-10
Resolution Range B6636-B6666, D97006-D97012
Agenda book: Meeting of the Board of Trustees, 1997-04-10
Agenda book: Meeting of the Finance and Administration Committee, 1997-04-10
Board Meeting, 1997-06-12
Resolution Range B6667-B6714, D97013-D97025
Finance and Administration Committee Meeting, 1997-06-12
Resolution Range B6667-B6714, D97013-D97025
Agenda book: Meeting of the Board of Trustees, 1997-06-12
Agenda book: Meeting of the Finance and Administration Committee, 1997-06-12
Board Meeting, 1997-10-09
Resolution Range B6715-B6753, D97026-D97064
Finance and Administration Committee Meeting, 1997-10-09
Resolution Range B6715-B6753, D97026-D97064
Board Meeting, 1998-01-08
Mai was re-elected to a four-year term as trustee. Kean was re - elected chairman , and Kaplan was elected vice chairman. Johnson, Kaplan, Mai, and Renier were elected to the finance and administration committee.
Resolution Range B6754-B6780, D98001-D98007
Committee on Trustee Meetings, 1998-01-08
Mai was re-elected to a four-year term as trustee. Kean was re - elected chairman , and Kaplan was elected vice chairman. Johnson, Kaplan, Mai, and Renier were elected to the finance and administration committee.
Resolution Range B6754-B6780, D98001-D98007
Finance and Administration Committee Meeting, 1998-01-08
Mai was re-elected to a four-year term as trustee. Kean was re - elected chairman , and Kaplan was elected vice chairman. Johnson, Kaplan, Mai, and Renier were elected to the finance and administration committee.
Resolution Range B6754-B6780, D98001-D98007
Board Meeting, 1998-04-09
Resolution Range B6781-B6807, D98008
Finance and Administration Committee Meeting, 1998-04-09
Resolution Range B6781-B6807, D98008
Board Meeting, 1998-06-10
Carnegie Corporation Constitution is amended under Gregarian. Mai was elected to a term on the nominating committee beginning immediately andending at the conclusion of the annual meeting in the year 2002.
Resolution Range B6808-B6840, D98009-D98018
Finance and Administration Committee Meeting, 1998-06-11
Resolution Range FA-242-FA-246
Finance and Administration Committee Meeting, 1998-08-06
Resolution Range FA-247-FA-248
Board Meeting, 1998-10-08
Olara A. Otunnu hadbeen elected to a term on the board of trustees , beginning immediately and concluding atthe end of the annual meeting in 2002 .
Resolution Range B6841-B6875, D98019-D98051,
Finance and Administration Committee Meeting, 1998-10-08
Olara A. Otunnu hadbeen elected to a term on the board of trustees , beginning immediately and concluding atthe end of the annual meeting in 2002 .
Resolution Range B6841-B6875, D98019-D98051,
Committee on Trustee Meetings, 1998-12-01
Committees are outlined as follows: planning and finance committees, investment management committee, ad hoc committee on compensation. The subcomittees of the program committee are: education, international peace and security, international development, and democracy/special projects.
Board Meeting, 1999-02-02
Kean was re-elected chairman; Kaplan was re-elected vice chairman; and members of committees wereelected as outlined in attachment A to these minutes. Members were elected to serve on program subcommittees, for two years unless otherwise noted, as outlined in Attachment B to these minutes .
Resolution Range B6876-B6902, D99001-D99004
Investment Committee Meeting, 1999-02-02
Kean was re-elected chairman; Kaplan was re-elected vice chairman; and members of committees wereelected as outlined in attachment A to these minutes. Members were elected to serve on program subcommittees, for two years unless otherwise noted, as outlined in Attachment B to these minutes .
Resolution Range B6876-B6902, D99001-D99004
Planning and Finance Committee Meeting, 1999-02-02
Kean was re-elected chairman; Kaplan was re-elected vice chairman; and members of committees wereelected as outlined in attachment A to these minutes. Members were elected to serve on program subcommittees, for two years unless otherwise noted, as outlined in Attachment B to these minutes .
Resolution Range B6876-B6902, D99001-D99004
Committee on Trustee Meetings, 1999-03-08
Board Meeting, 1999-04-08
Resolution Range B6903-B6926, D99005-D99009
Planning and Finance Committee Meeting, 1999-04-08
Resolution Range B6903-B6926, D99005-D99009
Board Meeting, 1999-06-10
Resolution Range B6927-B6977, D99010-D99017
Planning and Finance Committee Meeting, 1999-06-10
Resolution Range B6927-B6977, D99010-D99017
Investment Committee Meeting, 1999-06-11
Resolution Range IM-7-IM-9
Investment Committee Meeting, 1999-09-13
Resolution Range IM-10-IM-11
Committee on Trustee Meetings, 1999-10-07
Investment Committee Meeting, 1999-10-13
Resolution Range IM-12-IM-13
Board Meeting, 1999-10-14
Susan King is appointed vice president of public affairs, effective immediately.
Resolution Range B6978-B7022, D99018-D99039
Planning and Finance Committee Meeting, 1999-10-14
Susan King is appointed vice president of public affairs, effective immediately.
Resolution Range B6978-B7022, D99018-D99039
Investment Committee Meeting, 1999-11-12
Resolution Range IM-14-IM-15
Committee on Trustee Meetings, 1999-12-08
Investment Committee Meeting--Conference Call, 2000-01-12
Resolution Range IM-16-IM-19
Board Meeting, 2000-02-01
Article I, Section 3 , of the constitution of Carnegie Corporation of New York was amended so that additional consecutive years may be added to a Chairman's term. Bruce M. Alberts was elected to a four-year term on the board, beginning at the board meeting in October 2000 and expiring at the conclusion of the October 2004 meeting.Tienda was re-elected to a four-year term on the board, expiring at the conclusion of the annual meeting held in January/February 2004. Annual elections were held as follows: Kean was re-elected as chairman of the board; Kaplan was re-elected as vice chairman ofthe board; and members of standing committees and program sub-committees were elected as outlined in attachment A to these minutes.
Resolution Range B7023-B7055, D99040-D00005
Planning and Finance Committee Meeting, 2000-02-01
Article I, Section 3 , of the constitution of Carnegie Corporation of New York was amended so that additional consecutive years may be added to a Chairman's term. Bruce M. Alberts was elected to a four-year term on the board, beginning at the board meeting in October 2000 and expiring at the conclusion of the October 2004 meeting.Tienda was re-elected to a four-year term on the board, expiring at the conclusion of the annual meeting held in January/February 2004. Annual elections were held as follows: Kean was re-elected as chairman of the board; Kaplan was re-elected as vice chairman ofthe board; and members of standing committees and program sub-committees were elected as outlined in attachment A to these minutes.
Resolution Range B7023-B7055, D99040-D00005
Investment Committee Meeting--Conference Call, 2000-03-09
Investment Committee Meeting, 2000-03-30
Resolution Range IM-21-IM-22
Board Meeting, 2000-04-13
Resolution Range B7056-B7104, D00006-D00033
Planning and Finance Committee Meeting, 2000-04-13
Resolution Range B7056-B7104, D00006-D00033
Investment Committee Meeting--Conference Call, 2000-05-19
Planning and Finance Committee Meeting, 2000-06-07
Board Meeting, 2000-06-08
Resolution Range B7105-B7183, D00034-D00050
Committee on Trustee Meetings, 2000-06-08
Resolution Range B7105-B7183, D00034-D00050
Investment Committee Meeting, 2000-06-08
Resolution Range B7105-B7183, D00034-D00050
Investment Committee Meeting, 2000-07-13
Resolution Range IM-27-IM-30
Investment Committee Meeting, 2000-08-09
Resolution Range IM-31-IM-32 and IM-26
Investment Committee Meeting, 2000-09-28
Resolution Range IM-33-IM-35
Board Meeting, 2000-10-12
Resolution Range B7184-B7222, D00051-D00080
Planning and Finance Committee Meeting, 2000-10-12
Resolution Range B7184-B7222, D00051-D00080
Investment Committee Meeting, 2000-12-04
Resolution Range IM-36-IM-42
Committee on Trustee Meetings, 2000-12-18
Investment Committee Meeting, 2001-01-25
Resolution Range IM-43-IM-44
Board Meeting, 2001-02-01
Resolution Range B7253, D01001-D01033
Planning and Finance Committee Meeting, 2001-02-01
Resolution Range B7253, D01001-D01033
Investment Committee Meeting, 2001-02-27
Resolution Range IM-45-IM-51
Board Meeting, 2001-04-12
Resolution Range B7254-B7295, D01034-D01047
Planning and Finance Committee Meeting, 2001-04-12
Resolution Range B7254-B7295, D01034-D01047
Board Meeting, 2001-06-14
Resolution Range B7296-B7342, D01048-D01087
Investment Committee Meeting--Joint Meeting with Planning and Finance Committee, 2001-06-14
Resolution Range B7296-B7342, D01048-D01087
Planning and Finance Committee Meeting-Joint Meeting with Investment Committee, 2001-06-14
Resolution Range B7296-B7342, D01048-D01087
Investment Committee Meeting--Conference Call, 2001-07-30
Resolution Range IM-53-IM-54
Investment Committee Meeting--Conference Call, 2001-09-25
Resolution Range IM-55-IM-58
Board Meeting, 2001-10-11
Resolution Range B7343-B7386, D02001-D02026
Planning and Finance Committee Meeting, 2001-10-11
Resolution Range B7343-B7386, D02001-D02026
Investment Committee Meeting, 2001-11-05
Resolution Range IM-59-IM-63
Joint Board of the Philanthropic Institutions Founded by Andrew Carnegie, 2001-12-10
Investment Committee Meeting--Conference Call, 2001-12-18
Resolution Range IM-64-IM-66
Committee on Trustee Meetings, 2002-01-17
Board Meeting, 2002-02-07
Strengthening U.S. Democracy/Special Opportunities Fund replaces the US/Special Projects subcommittee.
Resolution Range B7387-B7421, D02030-D00080.R01, C02001-C02137
Planning and Finance Committee Meeting, 2002-02-07
Strengthening U.S. Democracy/Special Opportunities Fund replaces the US/Special Projects subcommittee.
Resolution Range B7387-B7421, D02030-D00080.R01, C02001-C02137
Investment Committee Meeting, 2002-03-28
Resolution Range IM-67-IM-69
Board Meeting, 2002-04-11
Mr. McDonough is elected to the board of trustees. Mr. Leibowitz's is elected to the planning and finance committee.
Resolution Range B7425-B7456, D02062-D02061
Committee on Trustee Meetings, 2002-04-11
Mr. McDonough is elected to the board of trustees. Mr. Leibowitz's is elected to the planning and finance committee.
Resolution Range B7425-B7456, D02062-D02061
Planning and Finance Committee Meeting, 2002-04-11
Mr. McDonough is elected to the board of trustees. Mr. Leibowitz's is elected to the planning and finance committee.
Resolution Range B7425-B7456, D02062-D02061
Investment Committee Meeting--Conference Call, 2002-05-06
Investment Committee Meeting--Conference Call, 2002-05-28
Committee on Trustee Meetings, 2002-05-30
Board Meeting, 2002-06-13
Resolution Range B7458-B7498, D02075-D02113
Committee on Trustee Meetings, 2002-06-13
Resolution Range B7458-B7498, D02075-D02113
Investment Committee Meeting, 2002-06-19
Resolution Range IM-72-IM-73
Investment Committee Meeting--Facsimile Vote, 2002-08-26
Investment Committee Meeting, 2002-09-25
Resolution Range IM-75-IM-78
Board Meeting, 2002-10-10
Resolution Range B7500-B7635, D03001-D03019
Planning and Finance Committee Meeting, 2002-10-10
Resolution Range B7500-B7635, D03001-D03019
Investment Committee Meeting--Conference Call, 2002-12-18
Investment Committee Meeting--Conference Call, 2003-01-16
Committee on Trustee Meetings, 2003-01-17
Board Meeting, 2003-02-06
Thomas R. Pickering is elected as a trustee
Resolution Range B7536-B7568, D03021-D03040, C03001-C03162
Planning and Finance Committee Meeting, 2003-02-06
Thomas R. Pickering is elected as a trustee
Resolution Range B7536-B7568, D03021-D03040, C03001-C03162
Investment Committee Meeting, 2003-03-26
Resolution Range IM-83-IM-87
Audit Committee Meetings, 2003-04-10
Resolution Range B7570-B7604, D03041-D03056
Board Meeting, 2003-04-10
Resolution Range B7570-B7604, D03041-D03056
Board Meeting, 2003-06-12
Resolution Range B7605-B7644, D03065-D03122
Investment Committee Meeting, 2003-06-23
Resolution Range IM-88-IM-94
Investment Committee Meeting--Conference Call, 2003-07-30
Investment Committee Meeting, 2003-09-22
Resolution Range IM-96-IM-100
Audit Committee Meetings, 2003-10-09
Resolution Range B7645-B7693, D04001-D04029
Board Meeting, 2003-10-09
Resolution Range B7645-B7693, D04001-D04029
Committee on Trustee Meetings, 2003-10-09
Resolution Range B7645-B7693, D04001-D04029
Planning and Finance Committee Meeting, 2003-10-09
Resolution Range B7645-B7693, D04001-D04029
Investment Committee Meeting--Conference Call, 2003-12-17
Resolution Range IM-101-IM-105
Investment Committee Meeting, 2004-01-21
Audit Committee Meetings, 2004-02-05
Dr. Tienda's last meeting as a trustee.
Resolution Range B7694-B7726, D94921-D04047
Board Meeting, 2004-02-05
Dr. Tienda's last meeting as a trustee.
Resolution Range B7694-B7726, D94921-D04047
Investment Committee Meeting, 2004-03-16
Audit Committee Meetings, 2004-04-08
Ms. Fiona Druckenmiller and Secretary Richard W. Riley are elected to the Board of Trustees.
Resolution Range B7730-B7748, D04058-D04073
Board Meeting, 2004-04-08
Ms. Fiona Druckenmiller and Secretary Richard W. Riley are elected to the Board of Trustees.
Resolution Range B7730-B7748, D04058-D04073
Investment Committee Meeting, 2004-04-26
Resolution Range IM-109-IM-110
Board Meeting, 2004-06-09
Resolution Range B7750-B7775, D04075-04123
Investment Committee Meeting, 2004-06-09
Resolution Range B7750-B7775, D04075-04123
Investment Committee Meeting, 2004-08-16
Resolution Range IM-117-IM-119
Committee on Trustee Meetings, 2004-09-23
Dr. Pedro Aspe, Dr. Richard Brodhead, and Ms. Janet Robinson are elected to the Board of Trustees.
Investment Committee Meeting, 2004-09-29
Audit Committee Meetings, 2004-09-30
Ruth Simmons retired from the Board.
Resolution Range B7776-B7811, D05001-D05017
Board Meeting, 2004-09-30
Ruth Simmons retired from the Board.
Resolution Range B7776-B7811, D05001-D05017
Planning and Finance Committee Meeting, 2004-09-30
Ruth Simmons retired from the Board.
Resolution Range B7776-B7811, D05001-D05017
Investment Committee Meeting, 2004-10-25
Resolution Range IM-120-IM-124
Investment Committee Meeting, 2004-11-15
Resolution Range IM-125-IM-128
Committee on Trustee Meetings, 2004-11-17
Board Meeting, 2004-12-02
Catherine Gir�n Pino is leaving the board of trustees. Mrs. Helene Kaplan is elected as chairman of the board. Mr. Martin Leibowitz is elected as vice chairman of the board.
Resolution Range B7812-B7829, D05019-D05071
Investment Committee Meeting, 2004-12-14
Planning and Finance Committee Meeting, 2005-01-25
Investment Committee Meeting, 2005-02-01
Resolution Range IM-130-IM-133
Audit Committee Meetings, 2005-03-03
The constitution is amended to raise the number of trustees from 16 seats to 20. Sam Nunn retired from the Board of Trustees. Rickard Treiber is appointed associate secreated (res B 7838). Nidia Marti retired from the Board of Trustees.
Resolution Range B7831-B7877, D05072-D05137
Board Meeting, 2005-03-03
The constitution is amended to raise the number of trustees from 16 seats to 20. Sam Nunn retired from the Board of Trustees. Rickard Treiber is appointed associate secreated (res B 7838). Nidia Marti retired from the Board of Trustees.
Resolution Range B7831-B7877, D05072-D05137
Investment Committee Meeting, 2005-03-03
The constitution is amended to raise the number of trustees from 16 seats to 20. Sam Nunn retired from the Board of Trustees. Rickard Treiber is appointed associate secreated (res B 7838). Nidia Marti retired from the Board of Trustees.
Resolution Range B7831-B7877, D05072-D05137
Investment Committee Meeting, 2005-03-23
Resolution Range IM-135-IM-136
Investment Committee Meeting, 2005-04-27
Resolution Range IM-137-IM-141
Investment Committee Meeting, 2005-05-25
Resolution Range IM-142-IM-143
Audit Committee Meetings, 2005-06-09
Resolution Range B7879-B7915, D05138-D05204
Board Meeting, 2005-06-09
Resolution Range B7879-B7915, D05138-D05204
Investment Committee Meeting, 2005-06-28
Resolution Range IM-144-IM-147
Investment Committee Meeting, 2005-08-01
Investment Committee Meeting, 2005-09-21
Resolution Range IM-148-IM-149
Committee on Trustee Meetings, 2005-09-26
Audit Committee Meetings, 2005-09-29
Resolution Range B7918-B7953, D060005-D06017
Board Meeting, 2005-09-29
Resolution Range B7918-B7953, D060005-D06017
Planning and Finance Committee Meeting, 2005-09-29
Resolution Range B7918-B7953, D060005-D06017
Investment Committee Meeting, 2005-10-12
Resolution Range IM-147-IM-152
Investment Committee Meeting, 2005-11-01
Committee on Trustee Meetings, 2005-11-22
Audit Committee Meetings, 2005-12-01
Resolution Range B7954-B7984, D06015-D06045
Board Meeting, 2005-12-01
Resolution Range B7954-B7984, D06015-D06045
Investment Committee Meeting, 2006-01-23
Resolution Range IM-153-IM-159
Audit Committee Meetings, 2006-03-02
Resolution Range B7985-B8029, D06050-D06110
Board Meeting, 2006-03-02
Resolution Range B7985-B8029, D06050-D06110
Investment Committee Meeting, 2006-03-20
Resolution Range IM-160-IM-164
Investment Committee Meeting, 2006-05-23
Resolution Range IM-167-IM-170
Planning and Finance Committee Meeting, 2006-06-07
Board Meeting, 2006-06-08
Resolution Range B8030-B8065, D06111-D06206
Investment Committee Meeting, 2006-06-27
Resolution Range IM-171-IM-174
Investment Committee Meeting, 2006-07-27
Resolution Range IM-175-IM-178
Investment Committee Meeting, 2006-08-23
Resolution Range IM-179-IM-182
Committee on Trustee Meetings, 2006-09-15
Dr. Susan Hockfield is added to the Board of Trustees effective September 28, 2006.
Audit Committee Meetings, 2006-09-27
Investment Committee Meeting, 2006-09-27
Board Meeting, 2006-09-28
Resolution Range B8066-B8104, D07001-D07019
Planning and Finance Committee Meeting, 2006-09-28
Resolution Range B8066-B8104, D07001-D07019
Committee on Trustee Meetings, 2006-11-08
Investment Committee Meeting, 2006-11-20
Resolution Range IM-185-IM-188
Board Meeting, 2006-12-07
Mr. Kurt Schmoke is approved for Board membership. Mrs. Helene L. Kaplan will continue to serve as chairman through the board meeting of March 1 , 2007. Governor Thomas Kean will be nominated for electionas chairman of the board effective March 2, 2007. Mr. Martin Leibowitz will continue to serve as vice chairman of the board through the board meeting of March 1 , 2007. Secretary Richard Riley will be nominated for election as vice -chairman of the board effective March 2, 2007.
Resolution Range B8106-B8132, D07020-D07049
Investment Committee Meeting, 2007-02-12
Resolution Range IM-192-IM-195
Audit Committee Meetings, 2007-03-01
Olara A. Otunnu retires from the board effective March 1 , 2007. Martin L. Leibowitz retires from the board effective March 1, 2007. Helene L. Kaplan's final meeting. Deana Arsenian is hereby appointed Vice President, International Program Coordination and Program Director, Russian Higher Education and Eurasia, effective December 13 , 2006 (res B 8133). Michele Cahill is hereby appointed Vice President, National Program Coordination and Program Director, Urban Education of Carnegie Corporation of NewYork, effective January 25 , 2007 (res B 8134).
Resolution Range B8133-B8172, D07085-D07124
Board Meeting, 2007-03-01
Olara A. Otunnu retires from the board effective March 1 , 2007. Martin L. Leibowitz retires from the board effective March 1, 2007. Helene L. Kaplan's final meeting. Deana Arsenian is hereby appointed Vice President, International Program Coordination and Program Director, Russian Higher Education and Eurasia, effective December 13 , 2006 (res B 8133). Michele Cahill is hereby appointed Vice President, National Program Coordination and Program Director, Urban Education of Carnegie Corporation of NewYork, effective January 25 , 2007 (res B 8134).
Resolution Range B8133-B8172, D07085-D07124
Investment Committee Meeting, 2007-04-04
Investment Committee Meeting, 2007-04-27
Resolution Range IM-199-IM-200
Investment Committee Meeting, 2007-05-16
Resolution Range IM-201-IM-205
Board Meeting, 2007-06-14
Raymond W. Smith retires from the board effective June 14, 2007.
Resolution Range B8174-B8220, D07126-D07196
Investment Committee Meeting, 2007-06-14
Raymond W. Smith retires from the board effective June 14, 2007.
Resolution Range B8174-B8220, D07126-D07196
Investment Committee Meeting, 2007-06-25
Investment Committee Meeting, 2007-08-06
Investment Committee Meeting, 2007-09-05
Resolution Range IM-212-IM-213
Investment Committee Meeting, 2007-09-26
Planning and Finance Committee Meeting, 2007-09-26
Audit Committee Meetings, 2007-09-27
Resolution Range B8221-B8277, D08004-D08010
Board Meeting, 2007-09-27
Resolution Range B8221-B8277, D08004-D08010
Planning and Finance Committee Meeting, 2007-09-27
Resolution Range B8221-B8277, D08004-D08010
Investment Committee Meeting, 2007-10-30
Committee on Trustee Meetings, 2007-11-19
Governor Thomas Kean will be nominated for election as chairman of the board. Secretary Richard Riley will be nominated for election as vice-chairman of the board.
Board Meeting, 2007-12-06
Resolution Range B8280-B8319, D08011-D08033
Investment Committee Meeting, 2007-12-20
Resolution Range IM-220-IM-224
Investment Committee Meeting, 2008-01-30
Resolution Range IM-225-IM-229
Investment Committee Meeting, 2008-03-05
Resolution Range IM-230-IM-233
Audit Committee Meetings, 2008-03-06
William A. Owens retired from the Board on March 6, 2008.
Resolution Range B8326-B8362
Board Meeting, 2008-03-06
William A. Owens retired from the Board on March 6, 2008.
Resolution Range B8326-B8362
Investment Committee Meeting, 2008-04-10
Investment Committee Meeting, 2008-04-29
Resolution Range IM-235-IM-239
Investment Committee Meeting, 2008-05-29
Resolution Range IM-240-IM-241
Investment Committee Meeting, 2008-06-11
Resolution Range IM-242-IM-245
Board Meeting, 2008-06-12
Resolution Range B8369-B8413
Investment Committee Meeting, 2008-06-12
Resolution Range B8369-B8413
Investment Committee Meeting, 2008-06-23
Resolution Range IM-246-IM-249
Investment Committee Meeting, 2008-09-10
Board Meeting, 2008-09-11
Resolution Range B8414-B8464
Planning and Finance Committee Meeting, 2008-09-11
Resolution Range B8414-B8464
Investment Committee Meeting, 2008-10-10
Committee on Trustee Meetings, 2008-11-21
Governor Thomas Kean will be nominated for re-election as chairman of the board. Secretary Richard Riley will be nominated for re-election as vice-chairman of the board.
Investment Committee Meeting, 2008-11-24
Board Meeting, 2008-12-04
Bruce Alberts, James B. Hunt Jr and Geoffrey Boisi are retiring from the board.
Resolution Range B8467-B8502
Committee on Compensation Meeting, 2008-12-04
Bruce Alberts, James B. Hunt Jr and Geoffrey Boisi are retiring from the board.
Resolution Range B8467-B8502