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Minutes of the Board of Trustees and related meeting records, 2012 Apr 25

 File — Carton: 10043
Identifier: B10043_F31

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

  • 2012 Apr 25

Creator

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, College Counseling Office Class of 2012 report, Proposed Capital Budget memo and schedules, Office of Institutional Advancement report, Trustee's Letter newsletter, Faculty Newsletter Apr. 2012 (separated), pre-meeting email to Nina Koprulu from Liz Nagel, Jan. 10, 2012 minutes, final draft with RE edits; Mar. 7, 2012 minutes, final draft with RE edits; Kitty Gordan remarks from March 7, 2012 presentation to board; Paul Burke remarks from March 7, 2012 presentation to Board, "Every Girl: A Vision for Nightingale's Future," Nightingale's Comprehensive Attendance Policy, draft for Apr. 25, 2012 meeting; Acting Head of School Report to Board by Kitty Gordan with admissions statistics.

Repository Details

Part of the The Nightingale-Bamford School Archives Repository

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