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Minutes of the Board of Trustees and related meeting records, 2005 Jan 25

 File — Carton: 10043
Identifier: B10043_F20

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

  • 2005 Jan 25

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 Jan. 25, 2005 minutes; Nov. 23, 2004 corrected minutes; Finance Committee reports; K. Gordan presentation, "Our Students: Who are they and how does Nightingale meet their needs as they progress?," The Testing Program; Head of School report; correspondence regarding Carolyn Wheater sabbatical request (Nov-Dec 2003); article regarding college endowments; NYSAIS memo regarding endowment funds; NCGS flyer regarding financial literacy seminar; sample conflict of interest forms from other schools; Board packet, including agenda, draft Nov. 23, 2004 minutes, NYSAIS Bulletin, Trustee's Letter newsletter (2 issues), Spectator Dec. 2004 (separated), and Faculty Newsletter Oct 2004 (separated).

Repository Details

Part of the The Nightingale-Bamford School Archives Repository

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