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Minutes of the Board of Trustees and related meeting records, 1997 Jan 21

 File — Box: 03013
Identifier: 003 001 000 25 0026

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

  • 1997 Jan 21

Conditions Governing Access

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

Extent

12 Text ; 8.5 x 11 inches

Language of Materials

English

Materials Specific Details

Includes notice of meeting, agenda, draft minutes of Nov. 19, 1996 meeting, report/remarks on Upper School by Marcy Mann and Curriculum Guide 1997-98, resolution regarding Gilbert Butler, financial reports (tuition, endowments, salaries, budget, etc.), Education Committee report regarding enrollment, Annual Fund report, memorandum attaching statement from Adelphi University's Board (discussion role of Board of educational institution), flyer of upcoming Parents Association events, blank form for suggestions of discussion topies for March 11 dinner meeting, Jan. 21, 1997 minutes.

Repository Details

Part of the The Nightingale-Bamford School Archives Repository

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