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Box 19

 Container

Contains 10 Results:

Board of Trustees Minutes, 1988 October 19-1989 December 20

 File — Box: 19, Folder: 1
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1988 October 19-1989 December 20

Board of Trustees Minutes, 1990 February 20-December 19

 File — Box: 19, Folder: 2
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1990 February 20-December 19

Board of Trustees Minutes, 1991 February 20-1992 April 15

 File — Box: 19, Folder: 3
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1991 February 20-1992 April 15

Board of Trustees Minutes, 1992 June 17-1993 December 15

 File — Box: 19, Folder: 4
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1992 June 17-1993 December 15

Board of Trustees Minutes, 1994 February 16-1995 June 21

 File — Box: 19, Folder: 5
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1994 February 16-1995 June 21

Board of Trustees Minutes, 1996 March 21 (agenda only)-1997 June 19

 File — Box: 19, Folder: 6
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1996 March 21 (agenda only)-1997 June 19

Board of Trustees Minutes, 1997 October 16-1998 June 18

 File — Box: 19, Folder: 7
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1997 October 16-1998 June 18

Draft agendas, 1998

 File — Box: 19, Folder: 8
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1998

Schedule of meetings of Board of Trustees, Executive and Steering Committees, 1988-1998

 File — Box: 19, Folder: 9
Scope and Contents From the Sub-Series: Documenting more than a century of formal proceedings, the minutes of the meetings of the Board of Trustees comprise the bulk of this record group. Although minutes of meetings held before the Board's establishment are included here, the first meeting of the Board of Trustees of the Pennsylvania Museum and School of Industrial recorded is December 15, 1875. The most recent minutes currently in the Archives date from October 1998. Many of the minutes include meeting agendas and reports issued...
Dates: 1988-1998

Executive Committee Minutes, 1965 March 1-1969 January 15

 File — Box: 19, Folder: 9
Scope and Contents From the Sub-Series: At their monthly meeting held June 8, 1877, the Board of Trustees elected 13 of their own members to serve as an Executive Committee. The committee had the authority to transact "current business of the Board" with exceptions provided in the charter and bylaws. The Executive Committee held its first monthly meeting three days after its formal inception. Those minutes as well as those for meetings held up until its dissolution in 1928 are bound with the Board of Trustees minutes. The...
Dates: 1965 March 1-1969 January 15