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Annual Meeting of Members of Helen Keller
International, Incorporated held in the
Polly Thomson Room of the American
Foundation for the Blind, 15 West 16th
Street, New York, NY on Wednesday,
November 12, 1980.
The meeting was called to order at 2:00 PM by the Chairman
of the Board, Mr. Jansen Noyes, Jr. Mrs. Barbara Shiflet, Assistant
Secretary, presented an affidavit of mailing notice of the meeting
and an alphabetical list of Members.
On motion duly made and
seconded, the same was then filed.
The Chairman called for proxies which were submitted by the
Assistant Secretary, who reported that out of a total of 10 members,
six were present and three by proxy, making nine in all and thus
constituting a quorum.
On motion duly made and seconded, the minutes of the previous
annual meeting of Members held on November 14, 1979 - mailed in
advance - were approved unanimously.
In presenting the slate of Trustees and Trustees Emeriti, the
Chairman reported the willingness of Mr. Robert Mercer of the
Canadian Institute for the Blind and Professor Daniel Sisler of
Cornell University to become members of the Board of Trustees.
On motion duly made and seconded the following slate of Trustees
and Trustees Emeriti was unanimously elected:
TRUSTEES
TRUSTEES (cont'd)
Mitchell Brock
John S. Crowley
Dr. Daniel C. Sisler
William J. Darby, M. D.
Wesley D. Sprague
Richard E. Hoover, M. D.
Nathan A. Turkheimer
Carl Kupfer, M. D.
TRUSTEES EMERITI
Robert Mercer
Jansen Noyes, Jr.
Ramon Castroviejo, M. D.
Stephen L. Porter
Alexander M. Laughlin
Dr. Peter J. Salmon
Frank K. Sanders, Jr.
Lowell Thomas
William Ziegler, III

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