board of trustees
Found in 709 Collections and/or Records:
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.
Board meeting minutes and materials, 1983 Oct 11
Board meeting minutes and materials, 1984 Mar 30
Board meeting minutes and materials, 1984 May 15
Includes minutes, notice of meeting, agenda, list of college acceptances for Class of 1984, memo to faculty and staff regarding Development and Alumnae Office new appointments, and report from Mrs. Duffy regarding trustee appointment terms.
Board minutes and meeting materials, 1984 Dec 3
Includes Dec. 3, 1984 meeting minutes; letter from Donaldson C. Pillsbury to Mrs. Mark Feer regarding proposal to buy brownstone or co-op for offices and/or faculty housing; Alumnae Association report for 1983-84; Parents Association Report dated May 15, 1984; and memo from Ms. Feer to Trustees regarding long range planning.