Board of Trustees Information Book, 2010 - 2011

Item — Carton: 10042

Identifier: B10042_F16

Staff Only

Scope and Contents

From the Sub-Group:

Board of Trustees and Committees Records are arranged into sixteen series:

From the Sub-Group:

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

2010 - 2011

Conditions Governing Access

Access to this file is restricted. Please consult the archivist for details.

Extent

3 item(s) ; 8.5 x 11 inches

Language of Materials

English

Additional Description

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; general rules and bylaws (as of May 7, 1996, sec. 4.5 rev. Oct. 3, 2000); Trustee term lists; school mission statement (Nov. 26, 2002 version) including goals for students, goals for parents, diversity mission statement (May 30, 2006 version); Summary of Board survey on most significant ways the world will change by 2016 and related goals; Dec. 2006 Board retreat faculty report; NYSAIS Board of Trustees School Governance - Underlying Principles; NAIS Principles of Good Practice for Board of Trustees; the Nightingale Graduate of 2017 vision and goals and Strategic Plan 2000-2005 Report to Board of Trustees Sep. 2000, Updated Nov. 2001; NYSAIS Five-Year Progress Visit Report dated Jan. 26-27, 2009; and Report of the NYSAIS Visiting Committee for Nightingale-Bamford School, dated Oct. 19-20, 2003. Includes loose copies of The Nightingale Graduate of 2020 and Middle School Social and Emotional Learning at Nightingale: Advising, Leadership and Service Learning.