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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:

Long-Range Planning Committee meeting summary, 1977 Jan 24

 Item — Box 03002: [Barcode: 10128000001609]
Identifier: 003 003 000 03 0002
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: 1977 Jan 24

Long-Range Planning Committee minutes of meeting, 1976 Apr 28

 Item — Box 03004: [Barcode: 10128000001625]
Identifier: 003 003 000 02 0006
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: 1976 Apr 28

Materials for January 24, 1984 Board meeting, 1984 Jan

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F39
Scope and Contents

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.

Dates: 1984 Jan

Materials for October 10, 1984 Board meeting, 1984 Sep

 File — Carton 10032: [Barcode: 10128000005337]
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

Meeting minutes of the Committee on the advisory structure, 1979 Nov 20

 Item — Box 01154: [Barcode: 10128000001476]
Identifier: 001 004 000 53 0003
Scope and Contents From the Series: This series includes minutes and summaries of faculty and faculty committee meetings as well as memoranda to or from such committees. Subjects include academic affairs, advisory structure, NYSAIS evaluations, general faculty division meetings, and Salus. Salus, which means health or well-being in Latin, is a committee that helps to resolve quality of life issues for the faculty and staff in the Nightingale community. The committee provides a formal voice for the faculty and staff and...
Dates: 1979 Nov 20

Meeting minutes of the Committee on the advisory structure, 1980 Feb 7

 Item — Box 01154: [Barcode: 10128000001476]
Identifier: 001 004 000 53 0004
Scope and Contents From the Series: This series includes minutes and summaries of faculty and faculty committee meetings as well as memoranda to or from such committees. Subjects include academic affairs, advisory structure, NYSAIS evaluations, general faculty division meetings, and Salus. Salus, which means health or well-being in Latin, is a committee that helps to resolve quality of life issues for the faculty and staff in the Nightingale community. The committee provides a formal voice for the faculty and staff and...
Dates: 1980 Feb 7

Memorandum : to members of the Academic Affairs Committee / Mrs. Gordan. Summary of "Wrinkles" Committee meetings, 1981 Apr 16

 Item — Box 01096: [Barcode: 10128000001211]
Identifier: 001 004 000 13 0014
Scope and Contents From the Series: This series includes minutes and summaries of faculty and faculty committee meetings as well as memoranda to or from such committees. Subjects include academic affairs, advisory structure, NYSAIS evaluations, general faculty division meetings, and Salus. Salus, which means health or well-being in Latin, is a committee that helps to resolve quality of life issues for the faculty and staff in the Nightingale community. The committee provides a formal voice for the faculty and staff and...
Dates: 1981 Apr 16

Memorandum : to NBS Trustees / Dorothy A Hutcheson, relating to 1969 admission policy. Accompanied by minutes, 1993 Apr 5

 File — Box 03012: [Barcode: 10128000001831]
Identifier: 003 001 000 11 0011
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: 1993 Apr 5

Middle and Upper School faculty meeting notes, 1994 Oct 18

 Item — Box 01152: [Barcode: 10128000001435]
Identifier: 001 004 000 16 0009
Scope and Contents From the Series: This series includes minutes and summaries of faculty and faculty committee meetings as well as memoranda to or from such committees. Subjects include academic affairs, advisory structure, NYSAIS evaluations, general faculty division meetings, and Salus. Salus, which means health or well-being in Latin, is a committee that helps to resolve quality of life issues for the faculty and staff in the Nightingale community. The committee provides a formal voice for the faculty and staff and...
Dates: 1994 Oct 18

Minutes from Lower School faculty meeting, 1992 Nov 18

 Item — Box 01154: [Barcode: 10128000001476]
Identifier: 001 004 000 53 0002
Scope and Contents From the Series: This series includes minutes and summaries of faculty and faculty committee meetings as well as memoranda to or from such committees. Subjects include academic affairs, advisory structure, NYSAIS evaluations, general faculty division meetings, and Salus. Salus, which means health or well-being in Latin, is a committee that helps to resolve quality of life issues for the faculty and staff in the Nightingale community. The committee provides a formal voice for the faculty and staff and...
Dates: 1992 Nov 18