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Board of Trustees meeting minutes [compilation], 1993 - 2003

 File — Box: 01118
Identifier: 003 001 000 12 0034

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

  • 1993 - 2003

Conditions Governing Access

Access to this item is restricted. Consult the school archivist for details.

Extent

1 Compact discs / DVDs : One DVD-R. Contains .doc files of draft Oct 5, 1993; draft Oct 6, 1998; draft Mar 16, 1999; and Jan 24, 2006 (corrected Mar 6, 2006) minutes. Contains three .doc files of draft November 17, 1998 minutes, labeled A, B, and C. Also one .doc file (204 p.) of minutes for the following dates: October 5, 1993, September 27, 1994, November 29, 1994, January 24, 1995, March 14, 1995, September 19, 1995, November 28, 1995, January 16, 1996, March 19, 1996, October 1, 1996, November 19, 1996, January 21, 1997, March 11, 1997, September 30, 1997, November 18, 1997, January 20, 1998, March 10, 1998, October 6, 1998, January 19, 1999, March 16, 1999, October 3, 2000, November 28, 2000, January 16, 2001, March 13, 2001, May 29, 2001, October 2, 2001, November 27, 2001, January 15, 2002, March 12, 2002, May 28, 2002, October 8, 2002, November 26, 2002, and January 28, 2003. The minutes in the compiled file appear to be approved versions.

Language of Materials

English

Immediate Source of Acquisition

Liz Nagel, Assistant to the Head of School and Board of Trustees

Repository Details

Part of the The Nightingale-Bamford School Archives Repository

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