International Center for the Disabled regular meeting of the board of trustees
Description:
Bank and corporate resolutions for Chase Bank, Key Bank, and Citibank. Barbara A. DeBuono, M.D., M.P.H. was elected as a Trustee; she takes up the position vacated by Mr. George Vecchione. David B. Rosen says the ICD building should be upgraded and the organization should remain in the building for at least one more cycle instead of simply selling it, but a motion is passed to lease vacant space in the building to the Stein Senior Center. Amended Bylaws of the medical staff. Copy of minutes of meeting of the members. Summary of amendments to the ICD pension plan. Amended tax-deferred annuity plan for employees of ICD along with employee salary reduction contributions for employees. Anticipated attendance and agenda. Minutes for various committee meetings. Statement of agency ethics for ICD. Bi-annual report of the chief financial officer from 1998.
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