board of trustees

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,...

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...

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.

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.

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).

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).

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;...

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...

Scope and Contents

Includes annual Trustee dinner planning records; Nov. 16, 2010 Office of Institutional Advancement report to Trustees; Head of School report to Trustees; agenda; NAIS publication, "The Trustee's Role in Fund-Raising;" "The Trustee's Letter" newsletter; Nightingale's comprehensive attendance policy; draft Sep. 28, 2010 meeting minutes.

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...