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minutes (administrative records)

 Subject
Subject Source: Art & Architecture Thesaurus
Scope Note: Records of what was said and done at meetings or conferences.

Found in 402 Collections and/or Records:

Board meeting minutes and materials, 1984 May 15

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F41
Scope and Contents

Includes minutes, notice of meeting, agenda, list of college acceptances for Class of 1984, memo to faculty and staff regarding Development and Alumnae Office new appointments, and report from Mrs. Duffy regarding trustee appointment terms.

Dates: 1984 May 15

Board minutes and meeting materials, 1984 Dec 3

 File — Carton 10032: [Barcode: 10128000005337]
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

Board minutes and meeting materials, 1985 - 1989

 File — Carton 10033: [Barcode: 10128000005345]
Identifier: B10033_F01
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: 1985 - 1989

Board of the Alumnae Association minutes, 1972 Oct 5

 Item — Box 04078: [Barcode: 10128000002714]
Identifier: 004 001 000 25 0033
Scope and Contents From the Record Group: The External Relations Record Group is comprised of records related to the Nightingale-Bamford School's communications and relations with outside groups, such as students' parents, alumnae, media and the general public. These include records from the Institutional Advancement office related to the Alumnae Association and fundraising, Parents Association records, and Communications office records including those relevant to the school's branding and image, such as school news publications,...
Dates: 1972 Oct 5

Board of the Alumnae Association minutes, 1974 Jan 7

 Item — Box 04078: [Barcode: 10128000002714]
Identifier: 004 001 000 25 0034
Scope and Contents From the Record Group: The External Relations Record Group is comprised of records related to the Nightingale-Bamford School's communications and relations with outside groups, such as students' parents, alumnae, media and the general public. These include records from the Institutional Advancement office related to the Alumnae Association and fundraising, Parents Association records, and Communications office records including those relevant to the school's branding and image, such as school news publications,...
Dates: 1974 Jan 7

Board of the Alumnae Association minutes, 1975 Sep 24

 Item — Box 04078: [Barcode: 10128000002714]
Identifier: 004 001 000 25 0035
Scope and Contents From the Record Group: The External Relations Record Group is comprised of records related to the Nightingale-Bamford School's communications and relations with outside groups, such as students' parents, alumnae, media and the general public. These include records from the Institutional Advancement office related to the Alumnae Association and fundraising, Parents Association records, and Communications office records including those relevant to the school's branding and image, such as school news publications,...
Dates: 1975 Sep 24

Board of Trustees Annual Meeting minutes (draft), 1991 May 14

 Item — Carton 10042: [Barcode: 10128000005428]
Identifier: B10042_F12
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: 1991 May 14

Board of Trustees corrected minutes of the January 24, 2006 meeting, 2006 Mar 6

 Item
Identifier: 003 001 000 12 0045
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: 2006 Mar 6

Board of Trustees correspondence and miscellaneous, 1939 - 1969

 File — Carton 10032: [Barcode: 10128000005337]
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

Board of Trustees Information Book, 2009 - 2010

 File — Carton 10042: [Barcode: 10128000005428]
Identifier: B10042_F15
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: 2009 - 2010