Minutes of the Board of Trustees and related meeting records, 2005 Sep 27
Scope and Contents
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 Sep 27
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 Sep. 27, 2005 minutes; resolutions; Board packet, including agenda, list of Board committees 2005-06, scheduled topics for 2005-06, list of cash contributions, May 31, 2005 minutes, contact information for Trustees, "School Governance - Underlying Principles," Advanced Placement Results May 2005 report, Professional Development 2004-05 report; Admissions Statistics 2005 report to Board; Strategic Plan (final approved by Board), with annotations; Revised Strategic Plan 9/27/2005; Finance Committee Schedules; financial statements June 30, 2005 and 2004; Head of School report; D. Hutcheson list of goals; draft letter from Graubard Miller (attorneys for Nightingale) regarding purchase of 28 East 92nd Street; Report from MS/US Task Force on Co-Ed Activities/Trips, Spring 2005.
Repository Details
Part of the The Nightingale-Bamford School Archives Repository