International Center for the Disabled
Daniel B. Rosen, Ph.D. is approved by the Board as the Executive Director. Discussion of proposed amended Bylaws of the Medical Staff of ICD. Resolution passed expressing appreciation for Mr. Paul G. Hearne, who passed away. Resignation letters from Mr. Harry G. Hohn, Mr. George A. Vecchione, and Mr. Robert G. Collier. Discussion about the projected Medicaid reimbursement rate. Copy of minutes from meeting of the Executive Committee in September. Proposed plan to rent out vacant space at ICD's main building. Copy of three-year financial projections for 1998-2000. Financial statements and schedules from August 1998. Various committee reports. Bi-annual report of the chief financial officer. Audit committee meeting presentation prepared by Ernst & Young. Employee benefit committee report. Pension plan for personnel committee meeting prepared by Buck Consultants. Marketing report from meetings with organizations serving the elderly and community organizations.