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Carton 10032

 Container

Contains 44 Results:

Materials for October 10, 1984 Board meeting, 1984 Sep

 File — Carton: 10032
Identifier: B10032_F42
Scope and Contents

Includes Executive Committee minutes of Sep. 5, 1984 meeting with Joan McMenamin annotations; notice of Executive Committee meeting on October 4; agenda for Trustee Development Committee meeting on October 10; list of Development Committee - Annual Fund members for 1984-85; 1984-85 Annual Fund calendar; budgets; master schedule for parent evening for Classes V through VIII on Oct. 3; and a list of Parent Committee members; list of potential major donors for the annual fund.

Dates: 1984 Sep

Board minutes and meeting materials, 1984 Dec 3

 File — Carton: 10032
Identifier: B10032_F43
Scope and Contents

Includes Dec. 3, 1984 meeting minutes; letter from Donaldson C. Pillsbury to Mrs. Mark Feer regarding proposal to buy brownstone or co-op for offices and/or faculty housing; Alumnae Association report for 1983-84; Parents Association Report dated May 15, 1984; and memo from Ms. Feer to Trustees regarding long range planning.

Dates: 1984 Dec 3

Minutes, Special Meeting of the Board of Trustees, 1984 Nov 19

 Item — Carton: 10032
Identifier: B10032_F44
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....
Dates: 1984 Nov 19

Lists of the Board of Trustees of the Nightingale-Bamford School, 1956 - 1985

 File — Carton: 10032
Identifier: B10032_F01
Scope and Contents From the Series:

The Directories series includes not only directories for members of the Board of Trustees, but also lists of Trustees and lists of members by committee and sub-committee.

Dates: 1956 - 1985

Board of Trustees correspondence and miscellaneous, 1939 - 1969

 File — Carton: 10032
Identifier: B10032_F02
Scope and Contents

This file includes a variety of records pertaining to Nightingale's Board of Trustees, including correspondence, lists of Trustees, insurance, Trustee resignations, bylaws and revisions, and several handwritten pages that appear to analyze and compile certain provisions of Nightingale's Board minutes over time.

Dates: 1939 - 1969

Minutes of the Board of Trustees, 1958 - 1965

 File — Carton: 10032
Identifier: B10032_F03
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....
Dates: 1958 - 1965

Minutes of the Board of Trustees, 1960 - 1961

 File — Carton: 10032
Identifier: B10032_F04
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....
Dates: 1960 - 1961

Minutes of the Board of Trustees, 1966 - 1968

 File — Carton: 10032
Identifier: B10032_F05
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....
Dates: 1966 - 1968

Minutes of the Board of Trustees, 1969 - 1972

 File — Carton: 10032
Identifier: B10032_F06
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....
Dates: 1969 - 1972

Trustee's correspondence, 1971 - 1979

 File — Carton: 10032
Identifier: B10032_F07
Scope and Contents

In addition to correspondence, this file also includes some agendas, list of Committees, memoranda, a Response to the Final Report of the Commissioner's Task Force on Teacher Education and Certification (Apr 26, 1977), Investment Committee minutes (Oct 18, 1978), a list of 1978-79 Trustees, Finance Committee minutes (Sep 19, 1979), budgets, an Alumnae Development Office report (Aug 1975), and an annual giving report (Jan 1973). Correspondence includes some board resignations.

Dates: 1971 - 1979