THE CARL B. KERN FUND
ADVISORY BOARD MEETING
of The Dayton Foundation
Wednesday, June 9, 1999 - 4:30 pm
Welcome Center - YMCA Camp Kern
The Board will consider and act upon the following:
- Ratification of Chairman's action in reducing the annual fund
distribution from 6.5% to 5%, so as to permit fund growth.
- The addition of Nancy Nichols and William C. Pees to this Board.
- Such other matters as may appropriately come before the Board.
Frank M. Root, Chairman
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