Skip to main content

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:

Board meeting minutes and materials, 1982 Jan 19

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F27
Scope and Contents

Includes "Plan for the 80s - A Capital Fund Program for Endowment" brochure; Buildings and Grounds Committee Report.

Dates: 1982 Jan 19

Board meeting minutes and materials, 1982 Feb 27

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F28
Scope and Contents

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.

Dates: 1982 Feb 27

Board meeting minutes and materials, 1982 Apr 13

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F29
Scope and Contents

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.

Dates: 1982 Apr 13

Board meeting minutes and materials, 1982 Jun 1

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F30
Scope and Contents

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.

Dates: 1982 Jun 1

Board meeting minutes and materials, 1982 Oct 12

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F31
Scope and Contents

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.

Dates: 1982 Oct 12

Board meeting minutes and materials, 1983 Apr 12

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F34
Scope and Contents

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.

Dates: 1983 Apr 12

Board meeting minutes and materials, 1983 Jan 11

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F35
Scope and Contents

Includes records regarding creation of a Pooled Income Fund

Dates: 1983 Jan 11

Board meeting minutes and materials , 1983 May 17

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F36
Scope and Contents

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.

Dates: 1983 May 17

Board meeting minutes and materials, 1983 Oct 11

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F37
Scope and Contents Includes Assumptions for a 7-year Financial Forecast; long range planning committee records, including questions to stakeholders regarding space and curriculum and department reports from physical education, science, and modern languages; "Long Range Planning Report" dated Oct. 11, 1983; budget; college acceptance list for Class of 1983 and analysis of colleges of recent graduates 1980-83; memo to Trustees from Mrs. McMenamin regarding National Merit scholarship competition and Board of...
Dates: 1983 Oct 11

Board meeting minutes and materials, 1984 Mar 30

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F40
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: 1984 Mar 30