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Minutes of the Board of Trustees and related meeting records, 1999 Mar 6

 File — Carton: 10041
Identifier: B10041_F14

Scope and Contents

From the Series:

The Board of Trustees Meeting Minutes series includes meeting notices and minutes of regular, annual, and special meetings of the Nightingale-Bamford School Board of Trustees and Miss Nightingale's School, its predecessor. Meeting minutes through 1977 are compiled into seven bound volumes chronologically, although some may also be available loosely. These compilations may additionally contain records related to Board meetings and school governance, such as agreements, charters, and bylaws.

Also included in this series are records related to Board meetings, such as agendas, reports, correspondence, resolutions, budgets, attendance records, memoranda, and other records relied upon by Board members to inform their duties.

1990s through 2002 - Board minutes generally include the Head of School's report, which consists of a summary of the daily management of the school and may include subjects such as school events, athletic, arts, and academic accomplishments, exchange program updates, faculty matters, discipline, NYSAIS evaluations, strategic planning, and the head of school's goals, among others. Minutes also include reports from the various committees, the Admissions Department, the Board President, the Alumnae Association President, and the Parents Association President. Meetings may additionally include community members, such as the technology department head, specific academic department heads, the school's college advisor, division heads, or students, to give a report to the Trustees on a specific topic. Examples of such reports include a report on the Upper School, a math curriculum report, a report on financial aid, and a report from student leaders on diversity.

Dates

  • 1999 Mar 6

Conditions Governing Access

Access to this file is restricted. Please consult the archivist for details.

Extent

From the Sub-Group: 4 Linear Feet

Language of Materials

English

Materials Specific Details

Includes draft Mar. 16, 1999 minutes; draft Jan. 19, 1999 minutes, agenda, outline for Dorothy Hutcheson report to the Board on Klingenstein Visiting Heads Program at Teachers College, Columbia University; NYSAIS bulletins for Nov and Dec 1998; "The Trustee's Letter" newsletters for Late Fall 1998 and Winter 1998; "Ideas and Perspectives" newsletter on teacher shortage; discussion topics for March 16th Trustee dinner created by Dorothy Hutcheson; Board packet, including article on black achievers, preliminary Kindergarten admissions statistics with list of admitted students/parents and their nursery school, Nightingale Faculty newsletter Mar. 1999 (separated).

Repository Details

Part of the The Nightingale-Bamford School Archives Repository

Contact:
20 East 92nd Street
New York NY 10128 USA