There was considerable discussion regarding the direction necessary because of co-ownership of the building. Ms. Lashway noted that 21 percent of the staff participates in the deferred compensation plan that was approved at the March meeting of the Board of Directors. Ms. Lashway distributed the self-assessment instrument to the board members present. Mr. McCormick asked that it be returned to Ms. Lashway by June 30 in order to formulate the agenda for the Board Retreat on September 10, 2000. The Roll call was taken.
Attendance is listed on page one.
By Mr. Dinkoff, seconded by Ms. Elliott, to nominate Mr. McCormick for president. By Ms. Wolfson, seconded by Ms. Gay, to close nominations. By Ms. Bryne, seconded by Ms. Elliot, to nominate Mr. Dinkoff for Vice President. By Ms. Gay, seconded by Ms. Bellinger, to close nominations. By Ms. Elliott, seconded by Mr. Dinkoff, to nominate Ms. Wolfson for Treasurer.