Minutes of the Board of Trustees and related meeting records (1 of 2), 2009 May 19

May 19, 2009 draft annual and regular meeting minutes; correspondence; Finance Committee records for approval; e-mail to Trustees attaching records for meeting; agenda, Hutcheson's Hopes for 1009-10; "The Trustee's Letter" newsletter; Sep. 22, 2009 Head of School report to Trustees; list of Catherine Steiner-Adair's scheduled talks for 2009-10; resolutions; memos to Finance Committee from Marina Radovich supporting budget schedules; Sep. 22, 2009 Office of Institutional Advancement report to Trustees; Annual Fund comparison records; Office of Instutitional Advancement department list and duties; financial statements from Eisner LLP; The Nightingale Graduate of 2017 goals, strategies, accomplishments; "Qualities of Good Teaching at Nightingale" and data on faculty; "News Around the Schoolhouse" 2009-10; new Trustee orientation records.