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Minutes of the Board of Trustees and related meeting records, 2000 Oct 3

 File — Carton: 10041
Identifier: B10041_F27

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

  • 2000 Oct 3

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 Board packet (agenda, Blue Door alumnae newsletter, financial statements, PWC financial statements for year ending June 30, 2000 and 1999, Advancement Committee report, Trustee's Letter newsletter); agenda; faculty data; draft May 30, 2000 Board meeting minutes; article regarding trustees as gatekeepers and cheerleaders; Admission Statistics 2000 report; Oct. 3, 2000 minutes; Memo to Trustees regarding fundraising update and enclosing committee lists, Strategic Plan, meeting notice, important dates calendar, May 30, 2000 draft minutes of the annual meeting of members of the corporation. Also includes Head of School report to the Board with supporting records, including an outline of a presentation on the new Visual Education program.

Repository Details

Part of the The Nightingale-Bamford School Archives Repository

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