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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, 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 (1 of 2), 2009 May 19

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F05
Scope and Contents May 19, 2009 draft annual and regular meeting minutes; correspondence; Finance Committee records for approval; e-mail to Trustees attaching records for meeting; agenda, Hutcheson's Hopes for 1009-10; "The Trustee's Letter" newsletter; Sep. 22, 2009 Head of School report to Trustees; list of Catherine Steiner-Adair's scheduled talks for 2009-10; resolutions; memos to Finance Committee from Marina Radovich supporting budget schedules; Sep. 22, 2009 Office of Institutional Advancement report to...
Dates: 2009 May 19

Minutes of the Board of Trustees and related meeting records (2 of 2), 2009 May 19

 File — Carton 10040: [Barcode: 10128000005402]
Identifier: B10040_F06
Scope and Contents Includes college statistics 2009 report, with D. Hutcheson annotations; May 13, 2009 letter from D. Hutcheson to Trustees attaching documents for meeting (notice, agenda, draft May 27, 2008 minutes of annual meeting of members of the corporation, Mar. 10, 2009 minutes, Institutional Advancement report to Board); May 19, 2009 Head of School report to Board; Budget and memo from Marina Radovich and Jerome Kenney to Trustees; Invitation and thank you corr. to select Class of 2009 student...
Dates: 2009 May 19

Minutes of the Board of Trustees (draft), 1991 Sep 24

 Item — Carton 10042: [Barcode: 10128000005428]
Identifier: B10042_F13
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 Sep 24

Minutes of the Board of Trustees (draft), 1991 Oct 22

 Item — Carton 10042: [Barcode: 10128000005428]
Identifier: B10042_F14
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 Oct 22

Minutes of the Board of Trustees Executive Committee meeting, 1955 Apr 19

 Item — Box 03014: [Barcode: 10128000001641]
Identifier: 003 002 000 02 0003
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: 1955 Apr 19

Minutes of the Board of Trustees Executive Committee meeting, 1958 Dec 9

 Item — Box 03014: [Barcode: 10128000001641]
Identifier: 003 002 000 02 0005
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: 1958 Dec 9

Minutes of the Board of Trustees Executive Committee meeting, 1959 Dec 10

 Item — Box 03014: [Barcode: 10128000001641]
Identifier: 003 002 000 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: 1959 Dec 10

Minutes of the Board of Trustees Executive Committee meeting, 1960 Jan 11

 Item — Box 03014: [Barcode: 10128000001641]
Identifier: 003 002 000 02 0007
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: 1960 Jan 11