Carton 10032
Contains 44 Results:
Board meeting minutes and materials, 1982 Jun 1
Includes Nightingale bylaws and General Rules as of June 1, 1982 (revision for later approval); NYSAIS Report of the Visiting Committee for Apr. 24-28, 1982 visit; budgets; correspondence; list of new students for 1982-83; list of board meeting dates; list of college acceptances for Class of 1982; memo regarding adjacent buildings dated June 1, 1982; and minutes for both the regular annual board meeting and annual meeting of the members of the corporation.
Board meeting minutes and materials, 1982 Oct 12
Includes memo from Mrs. McMenamin to Trustees regarding NYSAIS Visiting Committee report and response; correspondence regarding investment brokers; Memo to Trustees attaching investment portfolio; comparison of 16 E. 92nd and 18 E. 92nd purchase terms and financials; memo regarding adjacent buildings dated Sep. 30, 982; and budgets.
Board meeting materials and minutes, 1982 Nov 30
Includes list of Trustees for 1982-83 and Committees list; Fair financials; correspondence regarding visits to school by Trustees; and letter from Dale Hemmerdinger regarding property in Jamaica, Queens.
Board meeting minutes and materials, 1983 Apr 12
Includes long range planning records from 1979, including reports from each department on space needs and structure of a school day as well as reports on Middle School, alumnae, and Committee on Religion; records regarding social security; an undated Professional Benefits outline.
Board meeting minutes and materials, 1983 Jan 11
Includes records regarding creation of a Pooled Income Fund
Board meeting minutes and materials , 1983 May 17
Includes handwritten memo from Mrs. McChord to Mrs. McMenamin regarding telephone system history; memo to Mrs. McMenamin from Plan for the 80s regarding grants; correspondence from Littaer Foundation regarding grant for comparative religion; minutes for both the annual regular Board meeting and annual meeting of members of the Corporation.
Board meeting minutes and materials, 1983 Oct 11
Mrs. Feer's Report to Executive Committee and annual fund report, 1983 Dec 13
Materials for January 24, 1984 Board meeting, 1984 Jan
Includes agenda, notice of meeting, memo regarding meeting format, October 11, 1983 minutes; a letter from Joan McMenamin to Trustees regarding Interschool teacher intern program; "professional benefits" section of employee handbook, budget and tuition reports, Annual Fund report, and History Department report.