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Minutes of the Board of Trustees and related meeting records, 2005 Nov 22

 File — Carton: 10043
Identifier: B10043_F26

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 Nov 22

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 Nov. 22, 2005 minutes; agenda; Board packet, including potential policies and procedures for consideration, agenda, Sep. 27, 2005 minutes, invitation to Interschool Conference for Trustees and Heads, Trustee's Letter newsletter; Office of Institutional Advancement report; Fund for Faculty Excellence report; financial statements June 30, 2005 and 2004; Head of School report; Class IX London itinerary; Teachers Salary Schedule 2005-06 and 2006-07.

Repository Details

Part of the The Nightingale-Bamford School Archives Repository

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