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Carton 10040

 Container

Contains 32 Results:

Annual Meeting of Members of the Corporation records, 2010 May 18

 File — Carton: 10040
Identifier: B10040_F11
Scope and Contents

Includes agenda' draft May 19, 2009 minutes and resolutions; and NJK script for meeting with resolutions.

Dates: 2010 May 18

Minutes of the Board of Trustees and related meeting records, 2010 Sep 28

 File — Carton: 10040
Identifier: B10040_F12
Scope and Contents Notably includes Sep. 28, 2010 resignation letter from Dorothy Hutcheson to Trustees, and letter to Friends from Nina Koprulu, Board President, regarding same. Includes list of Trustees and officers 2010-11; e-mails attaching documents for meeting and financial records; agenda; draft May 18, 2010 minutes; daft May 18, 2010 minutes of the annual meeting of memboers of the corporation; list of topics for year's meetings; Trustee e-mail and phone lists; Conflict of Interest policy and...
Dates: 2010 Sep 28

Minutes of the Board of Trustees and related meeting records, 2010 Nov 16

 File — Carton: 10040
Identifier: B10040_F13
Scope and Contents

Includes annual Trustee dinner planning records; Nov. 16, 2010 Office of Institutional Advancement report to Trustees; Head of School report to Trustees; agenda; NAIS publication, "The Trustee's Role in Fund-Raising;" "The Trustee's Letter" newsletter; Nightingale's comprehensive attendance policy; draft Sep. 28, 2010 meeting minutes.

Dates: 2010 Nov 16

Advancement Committee Records, 1992 - 1993, 1998 - 2001

 File — Carton: 10040
Identifier: B10040_F14
Scope and Contents Includes Advancement Committee (also referred to as the Development Committee) reports to the Board of Trustees; department goals for 1998-99; a Development office organizational chart and CVs for Blythe Randolph, Kimberly Langworthy, and Kearney Harrington; annual fund records and volunteer organizational chart; Campaign for Nightingale's Future records; agendas for committee meetings; typed notes from Jan. 29, 1993 committee meeting; Dorothy Hutcheson's handwritten Development Committee...
Dates: 1992 - 1993, 1998 - 2001

Ad Hoc Committee on Assessment records - Dorothy Hutcheson files, 1999 - 2000

 File — Carton: 10040
Identifier: B10040_F15
Scope and Contents

Records related to a newly formed committee for the purpose of assessing Nightingale's performance and outcomes (self-evaluation). Includes meeting outline, articles, committee members, and a sample benchmarks five-year report from the Iolani School.

Dates: 1999 - 2000

Committee on Trustees records, 2010 - 2011

 File — Carton: 10040
Identifier: B10040_F16
Scope and Contents

Includes committee lists, term expirations, list of Trustees, Trustee Information Sheet for Paul Lachman.

Dates: 2010 - 2011

NBS Board Report [results of Board survey evaluating the Head of School and the Board] / KRW International, 2007 Apr

 Item — Carton: 10040
Identifier: B10040_F17
Scope and Contents From the Sub-Group: Board of Trustees and Committees Records are arranged into sixteen series: Governing Records, Members of the Corporation Records, Board of Trustees Meeting Minutes, Directories, Correspondence and Memoranda, Photographs, Executive Committee Records, Long Range Planning Committee...
Dates: 2007 Apr

Evaluation forms and cover letters for Trustees, Board, and Head of School evaluations, 1994 - 2005

 File — Carton: 10040
Identifier: B10040_F18
Scope and Contents

Includes "Board of Directors Evaluation Data Summary" by KRW International and printed slide deck of Head of School evaluation summary presentation by Fred Kiel (KRW), dated May 2005.

Dates: 1994 - 2005

Ad Hoc Communications Committee records, 1993 - 1998

 File — Carton: 10040
Identifier: B10040_F20
Scope and Contents Includes 1993 and 1997 analysis report of K-12 admissions exit questionnaires by Margaret Booth/M Booth & Associates, with questionnaires; admissions viewbook design analysis; field notes of an anonymous parent applying to girls' schools in Manhattan; Dec. 1995 strategic plan records; 1995-96 committee member list; 1996 agenda with Dorothy Hutcheson annotations and minutes; Jan. 1993 notes and ideas for marketing Nightingale; clipping on marketing committees; Dec. 1993 analysis and...
Dates: 1993 - 1998