minutes (administrative records)
Found in 404 Collections and/or Records:
Board meeting materials and minutes (annual board and members of the corporation), 1979 Jun 5
Records include "The Structure of a School Day" report and reports from departments regarding space and equipment needs, "Parent Academic Report on Foreign Languages," a preliminary report from a Committee on Religion, and some department curriculum reports.
Board meeting minutes and materials, 1982 Jan 19
Includes "Plan for the 80s - A Capital Fund Program for Endowment" brochure; Buildings and Grounds Committee Report.
Board meeting minutes and materials, 1982 Feb 27
Includes letter from Laurie Guilfoyle (parent) to New York Magazine regarding article on private schools; list of Faculty and Trustee Committees for Workshop; Memo regarding Evaluation Report for NYSAIS Visiting Committee.
Board meeting minutes and materials, 1982 Apr 13
Includes biographical page for Robert Perkins Youngman and CV of Vivien Stiles Duffy; long range planning committee memorandum regarding student preparation for college and beyond; list of new students for 1981-82 school year; Plan for the 80s Parent Committee list; handwritten memo from Mrs. McChord to Mrs. McMenamin regarding tuition loan programs and memo (attaching two news clippings) from Mrs. McMenamin to Trustees regarding same.
Board meeting minutes and materials, 1982 Jun 1
Includes Nightingale bylaws and General Rules as of June 1, 1982 (revision for later approval); NYSAIS Report of the Visiting Committee for Apr. 24-28, 1982 visit; budgets; correspondence; list of new students for 1982-83; list of board meeting dates; list of college acceptances for Class of 1982; memo regarding adjacent buildings dated June 1, 1982; and minutes for both the regular annual board meeting and annual meeting of the members of the corporation.
Board meeting minutes and materials, 1982 Oct 12
Includes memo from Mrs. McMenamin to Trustees regarding NYSAIS Visiting Committee report and response; correspondence regarding investment brokers; Memo to Trustees attaching investment portfolio; comparison of 16 E. 92nd and 18 E. 92nd purchase terms and financials; memo regarding adjacent buildings dated Sep. 30, 982; and budgets.
Board meeting minutes and materials, 1983 Apr 12
Includes long range planning records from 1979, including reports from each department on space needs and structure of a school day as well as reports on Middle School, alumnae, and Committee on Religion; records regarding social security; an undated Professional Benefits outline.
Board meeting minutes and materials, 1983 Jan 11
Includes records regarding creation of a Pooled Income Fund
Board meeting minutes and materials , 1983 May 17
Includes handwritten memo from Mrs. McChord to Mrs. McMenamin regarding telephone system history; memo to Mrs. McMenamin from Plan for the 80s regarding grants; correspondence from Littaer Foundation regarding grant for comparative religion; minutes for both the annual regular Board meeting and annual meeting of members of the Corporation.