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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:

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

 File — Carton 10043: [Barcode: 10128000005436]
Identifier: B10043_F29
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: 2009 Nov 10

Minutes of the Board of Trustees and related meeting records, 2009 Dec 8

 File — Carton 10043: [Barcode: 10128000005436]
Identifier: B10043_F30
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: 2009 Dec 8

Minutes of the Board of Trustees and related meeting records, 2012 Apr 25

 File — Carton 10043: [Barcode: 10128000005436]
Identifier: B10043_F31
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: 2012 Apr 25

Minutes of the Board of Trustees and related meeting records, 2008 Sep 23

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F01
Scope and Contents Includes Sep. 23, 2008 minutes (amended Dec. 2, 2008), resolutions, Board packet (agenda, previous meeting minutes, financial report, Board Information Book updates 2008-09), Head of School report, Faculty report, "What's New at Nightingale 2008-09" curriculum report, "Goals 2017: Reports from Task Forces" including Global Awareness, Advising/Counseling, Goin' Green, and Vision Statement, Institutional Advancement report, Admissions Statistics 2008 report, and "The Trustee's Letter"...
Dates: 2008 Sep 23

Minutes of the Board of Trustees and related meeting records, 2008 Dec 2

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F02
Scope and Contents Includes Dec. 2, 2008 minutes; Sep. 23, 2008 minutes (amended Dec. 2, 2008); agenda; letter to Trustees; Moody's report on Nightingale; Prime Buchholz executive summary of Nightingale's investment portfolio; Interschool Endowment History (2001-07) and comparison (2008); clippings on student service hours, economy's effect on private schools and colleges; "I & P" newsletter on economic downturns; Community Life Task Force Nov. 3, 2008 meeting minutes; Five Year Comparison, annual giving,...
Dates: 2008 Dec 2

Minutes of the Board of Trustees and related meeting records, 2009 Jan 20

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F03
Scope and Contents Includes Jan. 20, 2009 minutes; letter to Trustees from D. Hutcheson with agenda and draft Dec. 2, 2008 minutes; Memo to Board from Marina Radovich regarding 2009-10 budget recommendation; chart, endowment value, 2000-2008; Dec. 8, 2008 NYSAIS Five-Year Progress Review Report, "For Nightingale" school song lyrics; Office of Institutional Advancement report to Trustees; Resolution regarding loan to purchase 28 East 92nd Street building; e-mail to Trustees from Susan Kessler regarding spring...
Dates: 2009 Jan 20

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