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board of trustees

 Subject
Subject Source: Art & Architecture Thesaurus
Scope Note: Groups of individuals that have been appointed or elected to supervise the affairs of a private or public institution such as a university or art museum.

Found in 709 Collections and/or Records:

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

Board meeting minutes and materials, 1984 May 15

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F41
Scope and Contents

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.

Dates: 1984 May 15

Board minutes and meeting materials, 1984 Dec 3

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F43
Scope and Contents

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.

Dates: 1984 Dec 3

Board minutes and meeting materials, 1985 - 1989

 File — Carton 10033: [Barcode: 10128000005345]
Identifier: B10033_F01
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: 1985 - 1989