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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 404 Collections and/or Records:

Minutes of the Board of Trustees and related meeting records, 2009 Mar 10

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F04
Scope and Contents

Includes Mar. 20, 2009 minutes; e-mail from D. Hutcheson to H. Kasevich, L. Sperry, and T. Baskerville thanking them for speaking to Trustees re: India trip; correspondence regarding Mar. 10 meeting and dinner; agenda and draft Jan. 20, 2009 minutes; printed slides, "Our Vision for Tomorrow"; Class of 2022 list of students and parents; Annual Fund comparison, Mar. 2008 vs. Mar. 2009; Mar. 10, 2009 Head of School report to Trustees.

Dates: 2009 Mar 10

Minutes of the Board of Trustees and related meeting records, 2009 Nov 10

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F07
Scope and Contents

Includes agenda and draft Sep. 22, 2009 minutes; Trustee questionnaire of facts about Nightingale, with correct answers; questionnaire design comments; "Board Survey - Questions About Nightingale" survey with answers provided by Trustees; Nov. 10, 2009 Board meeting open discussion notes.

Dates: 2009 Nov 10

Minutes of the Board of Trustees and related meeting records, 2010 Jan 19

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F08
Scope and Contents

Includes typed meeting notes; Institutional Advancement report to Trustees; resolutions; Head of School report to Trustees; Finance Committee schedules; e-mail and cover letter attaching documents for meeting (article on board meetings, agenda, draft Nov. 10, 2009 minutes, memo from Marina Radovich to Finance Committee with budget).

Dates: 2010 Jan 19

Minutes of the Board of Trustees and related meeting records, 2010 Mar 9

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F09
Scope and Contents

Includes agenda' draft Jan. 19, 2020 minutes; 2010-11 Board calendar; printed slides, "Balancing Innovation with Tradition 2000-2010;" "The Trustee's Letter" newsletter; Nightingale Faculty Newsletter, Feb. 2010 (separated).

Dates: 2010 Mar 9

Minutes of the Board of Trustees and related meeting records, 2010 May 18

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F10
Scope and Contents Includes resolutions; agenda (also for the annual meeting of members of the corporation); Institutional Advancement report to Trustees; capital budget and other financial records; invitation to select Class of 2010 students to speak to Trustees; ISP presentation invitation with list of names and presentation titles; New Providence Asset management records; correspondence between Dorothy Hutcheson and Brenda Earl De Paola regarding trustee service; Mar. 9, 2010 minutes; typed meeting notes;...
Dates: 2010 May 18

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

 File — Carton 10040: [Barcode: 10128000005402]
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, 1998 Jan 20

 File — Carton 10041: [Barcode: 10128000005410]
Identifier: B10041_F08
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: 1998 Jan 20

Minutes of the Board of Trustees and related meeting records, 1998 Mar 10

 File — Carton 10041: [Barcode: 10128000005410]
Identifier: B10041_F08
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: 1998 Mar 10

Minutes of the Board of Trustees and related meeting records, 1998 Oct 6

 File — Carton 10041: [Barcode: 10128000005410]
Identifier: B10041_F11
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: 1998 Oct 6

Minutes of the Board of Trustees and related meeting records, 1998 Nov 17

 File — Carton 10041: [Barcode: 10128000005410]
Identifier: B10041_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: 1998 Nov 17