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Minutes of the Board of Trustees and related meeting records, 2009 Nov 10

 File — Carton: 10043
Identifier: B10043_F29

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

  • 2009 Nov 10

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 agenda, draft Sep. 22, 2009 minutes; handwritten notes by Dorothy Hutcheson; Nightingale 2017 goals and accomplishments; letter from Steven B. Klinsky regarding retention of students; summary of vulnerabilities and concerns raised at meeting; "Markers of Excellence for Sustainability" draft; Trustee Questionnaire about Nightingale facts; Board meeting open discussion notes; faculty statistics; Qualities of Good Teaching at Nightingale; Nightingale Graduate of 2017 records revised by D. Hutcheson; enrollment and staff statistics; article regarding learning in the 21st century; Moody's Report on Nightingale debt; Nightingale College Admissions Profile for Class of 2010; presentation including faculty statistics; data on financial aid, admissions, endowment and tuition, faculty profile, and giving; agenda; Trustee Questionnaire with average answers; budget; NAIS Ten Data Markers of Success - Balanced Score Card Approach, with questions for Board meeting and other issues for Board report; student achievement data; notes from Anna Quindlen for board meeting; Upper School promotional booklet, "Relationships, Opportunities, and Leadership."

Repository Details

Part of the The Nightingale-Bamford School Archives Repository

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