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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 751 Collections and/or Records:

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

Board of Trustees Annual Meeting minutes (draft), 1991 May 14

 Item — Carton 10042: [Barcode: 10128000005428]
Identifier: B10042_F12
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: 1991 May 14

Board of Trustees Committee on Trustees records - Paul Burke file, 2012 - 2013

 File — Carton 10033: [Barcode: 10128000005345]
Identifier: B10033_F21
Scope and Contents

Includes list of term expirations; 2013-14 Trustee committees; 2013-18 mapping; profiles of Trustee candidates; draft copy of Form 990 Return of Organization Exempt From Income Tax for 2011; analysis of faculty and staff students and financial aid; Conflict of Interest policy and Disclosure Statement (blank); Document Retention and Destruction Policy; and Accounting, Financial, and Business Complaints and Concerns Procedure.

Dates: 2012 - 2013

Board of Trustees corrected minutes of the January 24, 2006 meeting, 2006 Mar 6

 Item
Identifier: 003 001 000 12 0045
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: 2006 Mar 6

Board of Trustees correspondence and miscellaneous, 1939 - 1969

 File — Carton 10032: [Barcode: 10128000005337]
Identifier: B10032_F02
Scope and Contents

This file includes a variety of records pertaining to Nightingale's Board of Trustees, including correspondence, lists of Trustees, insurance, Trustee resignations, bylaws and revisions, and several handwritten pages that appear to analyze and compile certain provisions of Nightingale's Board minutes over time.

Dates: 1939 - 1969

Board of Trustees directory, 1974 - 1975

 Item — Box 03001: [Barcode: 10128000001591]
Identifier: 003 001 000 08 0001
Scope and Contents From the Series:

The Directories series includes not only directories for members of the Board of Trustees, but also lists of Trustees and lists of members by committee and sub-committee.

Dates: 1974 - 1975