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Box 20

 Container

Contains 13 Results:

Executive Committee Minutes, 1994 June 8

 File — Box: 20, Folder: 11
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: 1994 June 8

Executive Committee Minutes, 1996 February 15-1997 March 20

 File — Box: 20, Folder: 12
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: 1996 February 15-1997 March 20

Executive Committee Minutes, 1997 May 15-1998 June 11

 File — Box: 20, Folder: 13
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: 1997 May 15-1998 June 11