THE CARL B. KERN FUND
of The Dayton Foundation
Established 1987

Advisory Board Meeting

Monday, October 14, 1996 - 12 Noon
Lincoln Park Grille
580 Lincoln Park Blvd.
Kettering, OH 45429-3493
513-293-6293

AGENDA 

I ... ATTENDANCE ................................................................. S. Weinberg

II .. CALL TO ORDER .............................................................. S. Weinberg

III . REVIEW AND APPROVAL OF MAY, 1996 MINUTES ................................... S. Weinberg

-- A. Action Required to accept current or corrected version of May, 1996 Minutes
 
IV .. FINANCIAL REVIEW THROUGH SECOND QUARTER '96 ................................ S. Weinberg

V ... 1997 DISTRIBUTION .......................................................... S. Weinberg

-- A. Discussion and Action Recommended on proposal from Larry Maxwell and Anne Weinberg
-- B. Discussion and Action Recommended on commitment of 1997 distribution

VI .. UPDATE ON ELECTRONIC RESOURCES BEING DEVELOPED ............................. S. Weinberg

VII . UPDATE FROM DAYTON METROPOLITAN YMCA ........................... T. Creager and M. Parks

-- A. Capital Fund Drive 
-- B. Financial Development Committee
-- C. Action Required to appoint Advisory Board rep to Financial Development Committee
 
VIII. ADDRESS SHARING WITH CAMP KERN ............................ J. Singerman and S. Weinberg

-- A. Discussion and Action Recommended on Address-Sharing Procedure

IX .. YEAR-END MAILING ........................................................... S. Weinberg

X ... OTHER OLD BUSINESS / NEW BUSINESS .................................................. ALL

XI .. ADJOURNMENT AND NEXT MEETING ............................................... S. Weinberg

Return to Carl B. Kern Fund Home Page.