Board of Trustees Information Book, 2009 - 2010
Scope and Contents
Board of Trustees and Committees Records are arranged into sixteen series:
- Governing Records,
- Members of the Corporation Records,
- Board of Trustees Meeting Minutes,
- Directories,
- Correspondence and Memoranda,
- Photographs,
- Executive Committee Records,
- Long Range Planning Committee Records,
- Athletic Committee Records,
- Prayers Committee Records,
- Academic Affairs Committee Records,
- Technology Committee Records,
- Finance, Investment, and Fundraising Records,
- School Philosophy Statement,
- Honorary and Retirement Resolutions, Board Honors, and
- General Board Reports and Records.
Dates
- 2009 - 2010
Conditions Governing Access
Access to this file is restricted. Please consult the archivist for details.
Extent
1 item(s) ; 8.5 x 11 inches
Language of Materials
English
Materials Specific Details
Tabbed, annual inserts given to Board members. Includes list of Trustees and contact information; calendar of meeting dates and topics for discussion; committee lists; school mission statement (Nov. 26, 2002 version) including goals for students, goals for parents, diversity mission statement (May 30, 2006 version), vision statement; the Nightingale Graduate of 2017 vision and goals; general rules and bylaws (as of May 7, 1996, sec. 4.5 rev. Oct. 3, 2000); NYSAIS Board of Trustees School Governance - Underlying Principles; NAIS Principles of Good Practice for Board of Trustees; draft minutes, May 19, 2009 meeting of the Board, and May 19, 2009 annual meeting of members of the corporation, and the NYSAIS Five-Year Progress Visit Report dated Jan. 26-27, 2009.
Processing Information
Removed from 3-ring binder.
Source
- Nagel, Liz (Person)
Repository Details
Part of the The Nightingale-Bamford School Archives Repository