Dartmouth College, Board of Trustees records, 1770-2004 Rauner Manuscript DA-1

Box & Folder List

Series: 25454, Meeting files of the Board Of Trustees, 1770-2002

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Box: 1487, Meetings, pre-1960, 1917-1960

Access Restrictions

Unrestricted.

Meetings, pre-1960

Box Contents

  • Folder: 13, Faculty Bulletins, May 23, 1955, February 24, 1958
  • Folder: 14, Candidates for AB degrees, 1956-1959
  • Folder: 15, Portion of Dickey speech to Alumni Council relating to financial needs of the College, 1956
  • Folder: 16, Alumni Fund Committee - minutes, Oct 11, 1956
  • Folder: 17, Committee on the Budget - minutes, 1957-05-30
  • Folder: 18, Committee on Buildings and Grounds - minutes, December 28, 1956, January 26, 1957
  • Folder: 19, Committee on Business Administration - minutes, Mar 1916 - Sept. 1917
  • Folder: 20, Committee on Development votes, undated
  • Folder: 21, Committee on Development correspondence, 1955-1957, undated
  • Folder: 22, Committee on Development initial representative list, candidates for membership, Bicentennial assembly, undated
  • Folder: 23, Committee on Development minutes, 1956
  • Folder: 24, Committee on Development news release, Sept. 17, 1955
  • Folder: 25, Committee on Development - Dickey's convocation address, Sept. 21, 1955
  • Folder: 26, Dartmouth Development Council correspondence, 1956
  • Folder: 27, Dartmouth Development Council minutes, April, Oct 1956
  • Folder: 28, Minutes of meeting to plan convocation, September - Oct, 1956
  • Folder: 29, Executive Committee correspondence, 1955-1959
  • Folder: 30, Executive Committee minutes, 1955-1959
  • Folder: 31, Standing committees of the trustees, 1956-1960

Box: 1488, Meetings pre-1960, 1903-1968

Access Restrictions

Unrestricted.

Meetings pre-1960

Box Contents

  • Folder: 1, Comparative College Tuition and Fees, 1947-1949
  • Folder: 2, Trustee Correspondence,, 1903
  • Folder: 3, Trustee Correspondence,, 1946, 1948-1949
  • Folder: 4, Trustee Correspondence,, 1952, 1954-1955
  • Folder: 5, Trustee Correspondence,, 1956
  • Folder: 6, Trustee Correspondence,, 1957
  • Folder: 7, Trustee Correspondence,, 1957
  • Folder: 8, Trustee Correspondence,, 1959
  • Folder: 9, Trustee Correspondence,, undated
  • Folder: 10, The Dartmouth Inc., by-laws, Sept. 1956
  • Folder: 11, Thayer School Board of Overseers meeting minutes, December 21, 1956, June 11, 1957
  • Folder: 12, Board of Trustees meeting minutes, Oct 15, 1954
  • Folder: 13, Board of Trustees meeting minutes, Jan - April 1956
  • Folder: 14, Board of Trustees meeting minutes, Jan- Oct 1956
  • Folder: 15, Board of Trustees meeting minutes, 1957
  • Folder: 16, Board of Trustees meeting minutes, Feb - Oct, 1958
  • Folder: 17, Board of Trustees meeting minutes, Jan, June, Oct, 1959
  • Folder: 18, Board of Trustees meeting minutes misc., undated
  • Folder: 19, Misc., 1955-1959
  • Folder: 20, News releases, 1955-1957
  • Folder: 21, Notes for meeting minutes, 1903
  • Folder: 22, Organization of the Faculty of Dartmouth College, 1957
  • Folder: 23, Tuck School commencement program, 1956-1959
  • Folder: 24, Thayer School commencement program, 1956-1959
  • Folder: 25, Report - DCAC financial presentation to the trustees, Irving Smith, Jan 1956
  • Folder: 26, Report - Dartmouth College Financial report, john Meck, 1957-1959
  • Folder: 27, Report - 1958-1959 Budget presentation, 1959-06
  • Folder: 28, Report - 1959-1950 preliminary budget, April, June 1959
  • Folder: 29, Report - Dartmouth College Anniversary Development Program, includes trustee solicitation assignments, 1957-1959
  • Folder: 30, Report - The Dartmouth Inc., Accountant's report and Financial statements, Feb 1959
  • Folder: 31, Report - Dartmouth Medical School, 1957-03
  • Folder: 32, Report - Faculty Children's College Education Assistance Program, John Meck, Jan 1958
  • Folder: 33, Report - Hopkins Center, Dartmouth College: A Report by Campbell and Aldrich, Architects, 1955-05
  • Folder: 34, Report - Recommendations of the Committee on Alumni Relations, undated
  • Folder: 35, Report - Recommendations on Dining, Commission On Campus Life, Frank Ryder, Chair, Feb 1955
  • Folder: 36, Report of the Committee on the Development Program and Proposals for the Establishment of the Dartmouth Press, Thomas Green, 1959-07
  • Folder: 37, Report of the Committee on Educational Policy and the Subcommittee on Educational Program Planning on revision of the Curriculum, Jan 1957
  • Folder: 38, Report of the Committee on Graduate Fellowships, 1954-1955, 1955-05
  • Folder: 39, Report of the Committee on Investments, 1956-1959
  • Folder: 40, Report of the Committee on Tuition Rate and Student Aid, 1946-03
  • Folder: 41, Report of the Retirement Study Group, Richard Morin, Chair, Oct 1959
  • Folder: 42, Report of the Special Committee on the Dartmouth Medical School, 1957-06
  • Folder: 43, Report on the Dartmouth Medical School, 1958
  • Folder: 44, Report on Tuck-Thayer Program, Karl Long and William Kimball, Sept. 1959
  • Folder: 45, Report to the Executive Committee on Income Stabilization Reserve and other Reserves, John Meck, 1958-03
  • Folder: 46, Report to the Faculties of the Tuck and Thayer Schools on the Tuck-Thayer Program, 1959
  • Folder: 47, Report - The Scholarship Program of Dartmouth College, Dickerson and Hage, Jan 1959
  • Folder: 48, Report - Social Controls in Sister Institutions, 1958
  • Folder: 49, Report - Status of Medical School planning, 1956
  • Folder: 50, Report - Summary of a meeting with Dr. Tenney and Mr. Masland, Leonard Rieser, Sept. 1959
  • Folder: 51, Supplemental report on Audit Accounts for the Year ended June 30, 1959, Oct 1959
  • Folder: 52, Speeches - Remarks of Ross Gamble at Dartmouth Memorial Fund Meeting, Sept. 11, 1956
  • Folder: 53, Speeches - Remarks of Mr. Dudley Orr before Chairmen, Bequests and Estate Planning Program, Sept. 14, 1956
  • Folder: 54, Speeches - Remarks of President Dickey before Chairmen, Bequests and Estate Planning Program, Sept. 15, 1956
  • Folder: 55, Broadside - Announcement of increased tuition charges, 1965
  • Folder: 56, Candidates for the AB degree, 1965-1967
  • Folder: 57, Alumni Council - Agendas and minutes of joint Trustee-Alumni Council meetings, January 1965, January 1966
  • Folder: 58, Alumni Council correspondence, 1966-1967
  • Folder: 59, Alumni Fund Committee policy statement, Jan 13, 1967
  • Folder: 60, Bicentennial Executive Committee Correspondence, 1966
  • Folder: 61, Bicentennial Executive Committee Notes, Jan 1967-Jan 1968
  • Folder: 62, Committee on Administration - Student petition to allow women guests on upper floors of fraternities with results of Trustee vote, 1966

Box: 1489, Meetings 1960's, 1960-1969

Access Restrictions

Unrestricted.

Meetings 1960's

Box Contents

  • Folder: 1, Committee on Alumni and Public Affairs correspondence, 1965, 1967-1968
  • Folder: 2, Committee on Alumni and Public Affairs misc., 1965, 1967
  • Folder: 3, Committee on the Budget, agenda Jan 13, 1966; minutes Nov. 6, 1967, January 13, 1966, November 6, 1967
  • Folder: 4, Committee on the Budget correspondence, 1966-1968
  • Folder: 5, Committee on Buildings and grounds correspondence, 1966-1967
  • Folder: 6, Committee on Buildings and grounds minutes, 1965, March 1968
  • Folder: 7, Committee on Educational Affairs correspondence, 1965-1966. 1968
  • Folder: 8, Committee on Educational Affairs minutes, De16, 1965
  • Folder: 9, Committee on Financial Feasibility correspondence, 1967
  • Folder: 10, Committee on Investment correspondence, 1967-1968
  • Folder: 11, Executive Committee Correspondence, 1966-1967
  • Folder: 12, Executive Committee minutes, 1965-1968
  • Folder: 13, Standing Committees of the Board of Trustees correspondence, 1966-1967
  • Folder: 14, Standing Committees of the Board of Trustees membership lists, 1965-1968
  • Folder: 15, Trustees Planning Committee correspondence, 1965-1967
  • Folder: 16, Trustees Planning Committee minutes, De3, 1965
  • Folder: 17, Log of mailings to the Trustees, Aug 1959. Aug 1965
  • Folder: 18, Trustee Correspondence, 1960, 1962-1964
  • Folder: 19, Trustee Correspondence, A- S, 1965
  • Folder: 20, Trustee Correspondence, T - Z, 1965
  • Folder: 21, Trustee Correspondence, A - S, 1966
  • Folder: 22, Trustee Correspondence, T-Z, 1966
  • Folder: 23, Trustee Correspondence, A- S, 1967
  • Folder: 24, Trustee Correspondence, T - Z, 1967
  • Folder: 25, Trustee Correspondence, 1968-1969
  • Folder: 26, Enrollment Statistics, 1965. 1967
  • Folder: 27, Equal Opportunity - The Black Man's Route to the Top, by W. Arthur Lewis, 1969
  • Folder: 28, Equal Opportunity correspondence, 1969-1970
  • Folder: 29, Members of the Committee on Equal Opportunity, 1968
  • Folder: 30, A Better Chance, pamphlet by the Tucker Foundation, undated
  • Folder: 31, Honorary degree candidates lists, 1964-1967
  • Folder: 32, Lists of members of the Board of Trustees, 1963-1969
  • Folder: 33, Board of Trustee Meeting minutes - gifts and bequests, Oct - Dec, 1964
  • Folder: 34, Board of Trustee Meetings - executive dockets, 1965
  • Folder: 35, Board of Trustee Meeting minutes -Gifts and bequests, 1965
  • Folder: 36, Board of Trustee Meeting minutes, April - Oct, 1965
  • Folder: 37, Board of Trustee Meetings - executive dockets, Jan - Oct, 1966
  • Folder: 38, Board of Trustee Meeting minutes -gifts and bequests, 1966
  • Folder: 39, Board of Trustee Meeting minutes, Jan - Oct, 1966
  • Folder: 40, Board of Trustee Meetings - executive dockets, Jan - Oct 1967
  • Folder: 41, Board of Trustee Meetings minutes - gifts and bequests, 1967
  • Folder: 42, Board of Trustee Meeting minutes, drafts, Jan - Oct 1967

Box: 1490, Meetings, 1960's - Meetings, 1970's, 1959-1979

Access Restrictions

Unrestricted.

Meetings, 1960's - Meetings, 1970's

Box Contents

  • Folder: 1, Board of Trustee Meetings - Executive dockets, Jan, April, 1968
  • Folder: 2, Board of Trustee Meeting minutes, Jan, April 1968
  • Folder: 3, Minutes of Joint Trustees-Alumni Council meeting, draft, Jan 12, 1968
  • Folder: 4, Board of Trustee Meetings - Executive docket, 1969-04
  • Folder: 5, Board of Trustee Meeting minutes - gifts and bequests, Oct - Dec, 1969
  • Folder: 6, Board of Trustee Meeting minutes, Oct, De1969
  • Folder: 7, Miscellaneous, undated
  • Folder: 8, News releases, 1965-1968, undated
  • Folder: 9, Dartmouth Alumni Council - Board of Trustees Combined program, 1966-1968
  • Folder: 10, Dartmouth Alumni Fund Fiftieth Anniversary Dinner program, Jan 17, 1968
  • Folder: 11, Dartmouth College Commencement week program, 1964-1965
  • Folder: 12, Dedication program, Hayward Lounge, Hanover Inn,, Jan 12, 1968
  • Folder: 13, Dartmouth Annex in Jersey City, by Charles Dey, De1967
  • Folder: 14, Papers of Daniel Webster Prospectus, by Charles Wiltse, De1967
  • Folder: 15, Proposal for a Ph.D program in the dept. of Engineering Sciences; synopsis, January 1965, May, 1965
  • Folder: 16, Project ABC ( A Better Chance ) in the Public School, by Charles Dey, Nov 1966
  • Folder: 17, Proposal of a Doctor of Philosophy Program in Psychology; endorsement by the Council on Graduate Studies, April 1967, May 1957
  • Folder: 18, Proposal for a Doctoral Program in Biology, Jan 1966
  • Folder: 19, Proposal for the Expansion of Project ABC, by Charles Dey, 1966-03
  • Folder: 20, Proposal for a Ph.D Program in Geology, Feb 1966
  • Folder: 21, Proposal for a Program Offering the Ph.D Degree in Chemistry at Dartmouth College, Feb 1966
  • Folder: 22, Proposal for Third Century Professorships, draft, by John Sloan Dickey, 1967-03
  • Folder: 23, Tenure Policy at Dartmouth Medical School, 1967-06
  • Folder: 24, American Association of University Professors report on academic salary data and compensation indices for the academic year, Nov 1968
  • Folder: 25, Annual report of the bequest and estate planning program, by Robert Kaiser, Oct 1966
  • Folder: 26, Annual report of the Office of Financial Aid, by Robert Hage, De1967
  • Folder: 27, Bicentennial Planning Progress Report, by Frank Smallwood, 1966-05
  • Folder: 28, CAPA Bequest and Estate Planning Program Study Committee recommendations, undated
  • Folder: 29, Dartmouth Third Century Fund Financial report, 1968-04
  • Folder: 30, Faculty Compensation, by John Masland, Jan 1967
  • Folder: 31, Financial Feasibility of Graduate Studies, by Leonard Rieser and James Hornig, Jan 1968
  • Folder: 32, Hopkins Center - Its Purposes and Functions, by H. A. Dingwall, Oct 1966
  • Folder: 33, Preliminary Budget 1965-1966, by John Meck, 1965-04
  • Folder: 34, Preliminary Budget 1966-1967, by John Meck, 1966-04
  • Folder: 35, On the Financial Prospects for Higher Education: Annual report of Committee Z, by William Baumol and Peggy Heim, 1967-1968
  • Folder: 36, Schedule of Investments: Supplement to the Financial report, Dartmouth College, for the year 1964-1965, 1965-06
  • Folder: 37, Preliminary report of the Rink Study Committee to the Dartmouth College Athletic Council, by John Phelan, undated
  • Folder: 38, Post-Baccalaureate education at Dartmouth: A report to the Faculty of Arts and Sciences from the Special Joint Committee, Leonard Rieser, Chair., Sept. 1966
  • Folder: 39, Report and Recommendations of the Trustees' Budget Committee, April 1965, Jan 1967, April 1968
  • Folder: 40, Report of the College Grant Advisory Committee on Administration of the Second College Grant, Feb 1968
  • Folder: 41, Reports of the Committee on buildings and Grounds, 1965-1968
  • Folder: 42, Report of the Committee on Graduate Fellowships, 1967-05
  • Folder: 43, Report of the Committee on Investments, 1965-1968
  • Folder: 44, Report of the Committee on Trustee Organization, Harvey Hood, Chair (excerpt), 1959-06
  • Folder: 45, Report of the Library Study Council, John Maslund and Richard Morin, 1966-10
  • Folder: 46, Report of the Office of the Dean of Freshmen on Recognition of Exceptional Preparation, Class of 1971, De1967
  • Folder: 47, Reports on On-Going Development Programs, by Ad Winship, 1965-1968
  • Folder: 48, Report of the Trustees Planning Committee to the Trustees, Jan 1966
  • Folder: 49, Report on Continuing Education at Dartmouth to the Committee on Alumni and Public Affairs (perhaps by Nicol Sandoe), 1967-06
  • Folder: 50, Report on Current Fund-raising Activity, June 1965, Oct 1965
  • Folder: 51, Report on Undergraduate Housing, by the Advisory Committee on Student Housing and Feeding Facilities, John Amsden, Chair, Sept. 1967
  • Folder: 52, Revised budget,1965-1966, by John Meck, Jan 1966
  • Folder: 53, Revised Budget, 1966-1967, by John Meck, De1966
  • Folder: 54, Student Loans, by John Meck and Max Norton, Oct 1966
  • Folder: 55, Summary of Actions Taken at the TPC Meeting, June 8, 1967, for Chairman Orr's Report to the Board of Trustees, by Alex Fanelli, 1967-06
  • Folder: 56, Ten-Year Forecast -Arts and Sciences, 1967-04
  • Folder: 57, Third Century Fund, by John Masland, December 1966, January 1967
  • Folder: 58, Unedited typescript of informal remarks made to the Alumni Council at its January 1965 meeting, on the Organization, Nature and Functioning of the Board of Trustees, by John Sloan Dickey, Jan 1965
  • Folder: 59, Statement of the position of the Hanover, NH, selectmen and planning board concerning the projected interchange in Route 91 in the vicinity of Route 10A in Norwich, VT, Jan 1965
  • Folder: 60, Trustee travel plans, 1965-1968, undated
  • Folder: 61, Affiliation Agreement between Mary Hitchcock Memorial Hospital and the Trustees of Dartmouth College, 1970
  • Folder: 62, The American College: Thoughts on Its Past and Future, by John Sawyer, reprinted from Educational Forum, Nov 1979
  • Folder: 63, Asking for Trouble in South Africa, by George Ball, reprinted from Atlantic Monthly, Oct 1977
  • Folder: 64, The Changing American Campus, a series of articles by David Reisman, Martin Kaplan, Larry Van Dyne and Chester Finn, Wilson Quarterly, 1978
  • Folder: 65, The New McGraw Hill Observatory on Kitt Peak, by Delo Mook, in Ski and Telescope, Jan 1976
  • Folder: 66, Background materials on coeducation and year-round education for the November 1971 meeting, 1971
  • Folder: 67, Biographical information for 1978 t=Trustee brochure, 1978
  • Folder: 68, Board of Education Liability Insurance Policy, CNA, 1978
  • Folder: 69, A Call to College and University Trustees, by Walter Hansen and 68 cosigners, 1978-03
  • Folder: 70, Interview with Frank Smallwood, VP and Dean for Student Affairs, published by Scope, 1976-1977
  • Folder: 71, Trustees of Dartmouth College, published by Scope, 1976-1978
  • Folder: 72, Trustees of Dartmouth College, published by Scope, copy for printer, 1977
  • Folder: 73, Candidates for position on Board of Trustees, Feb 1979
  • Folder: 74, Charge to New Trustees, by F. William Andres, 1973, 1977
  • Folder: 75, Clippings, 1969, 1971-1979
  • Folder: 76, Commencement, Miscellaneous, 1971-1979
  • Folder: 77, Advisory Committee on Investment Objectives, Correspondence, 1972-1978, undated
  • Folder: 78, Advisory Committee on Investment Objectives - Misc., undated

Box: 1491, Meetings 1970's, 1970-1979

Access Restrictions

Unrestricted.

Meetings 1970's

Box Contents

  • Folder: 1, Advisory Committee on Investment Objectives- Annual Reports, 1974-1977
  • Folder: 2, Advisory Committee on Investment Objectives -Report of the ad hoc committee on Investment objectives, Wayne Broehl, Chair, Jan 1972
  • Folder: 3, Advisory Committee on Investment Objectives - Trustee votes, 1972, 1974, undated
  • Folder: 4, Alumni Council - Correspondence, 1975-1976
  • Folder: 5, Alumni Council - Combined program, Dartmouth College Board of Trustees and the 127th meeting of the Dartmouth Alumni Council, Jan 1972
  • Folder: 6, Report of the Alumni Council ad hoc study Committee on the Male-Female ratio, De1975
  • Folder: 7, Speech: The Financial State of the College, by John Kemeny to the Alumni Council, De1975
  • Folder: 8, Audit Committee correspondence, 1971-1979
  • Folder: 9, Audit Committee meeting minutes, Oct 1976
  • Folder: 10, Summary report: Internal Audit Dartmouth College ( by Bruce McAllister?), 1976
  • Folder: 11, Budget Committee agenda books, Jan 1975. Jan 1977. Feb 1979
  • Folder: 12, Budget Committee correspondence, 1970-1978
  • Folder: 13, Budget Committee -Job descriptions for treasurer and budget officer, undated
  • Folder: 14, Budget Committee meeting minutes and agendas, 1971-1978
  • Folder: 15, Budget Committee - misc. financial data, 1972-1978
  • Folder: 16, Budget Committee misc., 1974-1979
  • Folder: 17, 1977-1978 revised budget, Oct 1977
  • Folder: 18, TIAA-CREF: Your Retirement Annuity, 1975
  • Folder: 19, Preliminary Budget and revised 1975-1976; preliminary budget 1979-1980, 1976, 1979
  • Folder: 20, Budget Committee proposed votes and summary of votes, 1974-1979
  • Folder: 21, Financial statements for the year ended June 30, 1978, Oct 1978
  • Folder: 22, Budget Committee trustee votes, 1972, 1977
  • Folder: 23, Committee on Administration - Administrative officer recruitment forms, 1976-1979
  • Folder: 24, Collegiate Middle Managers and their Organizations, by Robert Scott, 1979-06
  • Folder: 25, Committee on Administration correspondence, 1975-1976
  • Folder: 26, Committee on Administration correspondence, 1976-1977
  • Folder: 27, Committee on Administration correspondence, 1978
  • Folder: 28, Committee on Administration correspondence, 1979
  • Folder: 29, Drafts of pages on the grievance procedure for the employees' handbooks, Oct - Nov 1976
  • Folder: 30, Drafts of pages on salary administration policy for the administrative officer handbook, De1977
  • Folder: 31, Job rating Manual, Office and Technical Positions, by the Office of personnel Administration, 1975
  • Folder: 32, Committee on Administration meeting minutes, 1975-1979
  • Folder: 33, Committee on Administration misc., 1975-1978
  • Folder: 34, Outline of the main points in grievance procedures: A working paper by the American Council on Education, Todd Furniss, 1976-05
  • Folder: 35, Periodic Officer Review: A guide for conduction the review, by Rodney Morgan, 1977-03
  • Folder: 36, Pages on performance appraisals and job audit procedures from the Supervisory Officer Handbook, De1977
  • Folder: 37, Flexible retirement Options for Officers of Dartmouth College, by John Kemeny, Nov 1973
  • Folder: 38, Performance reviews of Hamilton and Kimball, 1979
  • Folder: 39, Proposal to establish with the Office of Personnel Administration the function of Foreign Employee Coordinator ( FEC ), by John Hammond, undated
  • Folder: 40, Academic Compensation: Are Faculty and Staff in American Higher Education Adequately Paid?, by Howard Bowen, 1978-05
  • Folder: 41, Memorandum report on Public Information, Cresap, McCormick & Paget, 1972-03
  • Folder: 42, Report and Recommendations of the Committee on Administration Subcommittee on Salary and Benefits , Margaret Bonz, Chair, with Single System Rationale, May 1979, Oct 1979
  • Folder: 43, Report on the Administrative Officer Job Grade System at Dartmouth College, by Stanley Udy, Sept. 1977
  • Folder: 44, Committee on Admissions and Financial Aid correspondence, 1975-1976
  • Folder: 45, Annual report - Office of Financial Aid, by Harland Hoisington, Oct 1975
  • Folder: 46, Committee on Alumni and Public Affairs agenda items for April 1977 trustees meeting re: Funding of Incremental Expenses of Conducting $160 million Development campaign, 1977-04
  • Folder: 47, Committee on Alumni and Public Affairs correspondence, 1970-1971. 1975-1979
  • Folder: 48, Committee on Alumni and Public Affairs meeting minutes, Jan 1975 - June 1979
  • Folder: 49, Committee on Alumni and Public Affairs - Nucleus Fund Committee meeting, agenda and exhibits, Mar - May 1977
  • Folder: 50, Committee on Alumni and Public Affairs misc. agenda items, 1975-1979
  • Folder: 51, Recommendation to the Trustees' Committee on Alumni and Public Affairs for its review and action as appropriate at the January 16 meeting , by George Colton and Ad Winship, Jan 6, 1976
  • Folder: 52, Proposed letter to 16 people nominated by the Committee on Alumni and Public Affairs to be formed into a Trustees' Committee on Resources, and possible membership lists, undated
  • Folder: 53, Committee on Alumni and Public Affairs report: Bequest and Estate Planning, 1979-06
  • Folder: 54, Continuing education at Dartmouth, by the Alumni Council, Feb 1979
  • Folder: 55, Development Campaign Progress Report [Ad Winship?], 1976-06
  • Folder: 56, Development report to Committee on Alumni and Public Affairs , Ad Winship, 1970-1979
  • Folder: 57, Leadership report to Committee on Alumni and Public Affairs , Michael Choukas, 1979-06
  • Folder: 58, Report to Committee on Alumni and Public Affairs on Progress to Date, Dartmouth Alumni Fund, 1975-06
  • Folder: 59, Report to Harry Dunning on CAPA Business, 1972-04

Box: 1492, Meetings 1970's, 1970-1979

Access Restrictions

Unrestricted.

Meetings 1970's

Box Contents

  • Folder: 1, Committee on Alumni and Public Affairs , report to Trustees, by Norman McCulloch, Jan 1978
  • Folder: 2, Office of Development Report of Voluntary Giving, 1975-1979
  • Folder: 3, Statement by the Trustees' Committee on Alumni and Public Affairs to the Alumni of Dartmouth College, draft, 1971
  • Folder: 4, Tables forecasting fundraising need for 1971-1976, 1971-04
  • Folder: 5, Committee on Educational Affairs and Facilities agenda books, June 1974, Jan 1976
  • Folder: 6, Committee on Educational Affairs and Facilities agenda books, June - Oct 1976
  • Folder: 7, Committee on Educational Affairs and Facilities agenda books, 1977 January, 1977 June
  • Folder: 8, Committee on Educational Affairs and Facilities agenda books, 1978 January, 1979 June

    Includes ad hoc Task Group on Undergraduate Enrollment/Tuition Recovery

  • Folder: 9, Committee on Educational Affairs and Facilities background material for review of the Economics Dept., 1975
  • Folder: 10, Composition of CEAF ( Committee on Educational Affairs and Facilities), 1972
  • Folder: 11, Committee on Educational Affairs and Facilities correspondence, 1973-1978
  • Folder: 12, Excerpts from meeting minutes of the Board of Trustees, 1971-1972
  • Folder: 13, Floor plans for proposed Thayer Hall renovations, Banwell, White, and Arnold Architects, undated
  • Folder: 14, Committee on Educational Affairs and Facilities meeting minutes, 1971-1977
  • Folder: 15, Committee on Educational Affairs and Facilities meeting minutes notes, Oct 1976
  • Folder: 16, Committee on Educational Affairs and Facilities misc. agenda items, 1974-1979
  • Folder: 17, Committee on Educational Affairs and Facilities general misc., undated
  • Folder: 18, New Hampshire Public Interest Research Group proposal, prepared by the NHPIRG Organizing Committee, dec. 1975, with copy of documents explaining administration opinion and Committee on Educational Affairs and Facilities recommendation, 1975-1976
  • Folder: 19, Dormitory Renovations, by Donald Kreider, Jan 1975
  • Folder: 20, Enrollment Modification Costing Models, draft, by William Davis, 1976-06
  • Folder: 21, Environmental review Procedures - Facilities Planning , by the Facilities Planning Board, Nov 1975
  • Folder: 22, Number of Men and Women in the Student Body, by John Kemeny, Oct 1975
  • Folder: 23, Projections of Undergraduate Enrollments and Housing Requirements, by Donald Kreider, Jan 1975
  • Folder: 24, Report from Committee on Educational Affairs and Facilities, 1975-01
  • Folder: 25, Report of the Committee on Educational Affairs and Facilities, Trustees meeting Jan. 14, 1971, Jan 1971
  • Folder: 26, Summary of Facility Alterations and Additions Requires in the Next Five Years, Jan 1974
  • Folder: 27, Wilson Hall the College Museum, Jan 1975
  • Folder: 28, Committee on Educational Affairs and Facilities Trustee votes, 1971-1978
  • Folder: 29, Committee on Investor Responsibility correspondence, 1978-1979
  • Folder: 30, Committee on Investor Responsibility guidelines for operation, October 1978, revised April 1979, Oct 1978, April 1979
  • Folder: 31, Status Report on Work of Advisory Committee on Investor Responsibility, by Wayne Broehl (photocopied holograph), 1979-04
  • Folder: 32, Committee on Student Affairs agenda book, November 1977, February 1979
  • Folder: 33, Charge to the Trustee Committee on Student Affairs, drafts and final copy, 1976-04
  • Folder: 34, Committee on Student Affairs correspondence, 1976-1978
  • Folder: 35, Committee on Student Affairs meeting minutes, included January 19, 1978 meeting re: fraternity system consitution, April 1976 - Nov 1978
  • Folder: 36, Notes for Committee on Student Affairs report, by Robert Kilmarx, 1976
  • Folder: 37, Report of the SAC Student Center Subcommittee, Larry Peiros, Chair, Jan 1977
  • Folder: 38, Council on Budgets and Priorities correspondence, 1974-1979
  • Folder: 39, Council on Honorary Degrees, biographical information on honorary degree candidates, 1976-1977
  • Folder: 40, Council on Honorary Degrees correspondence, 1971. 1974-1977
  • Folder: 41, Procedures followed by the Council on Honorary Degrees for selecting candidates, Jan 1975
  • Folder: 42, Slates of honorary degree candidates, 1971, 1974-1976, undated
  • Folder: 43, Executive Committee of the Trustees agendas, 1974-1979, undated
  • Folder: 44, Executive Committee of the Trustees Agenda books, 1977 August, 1977 December
  • Folder: 45, Charts showing the various categories of items discussed at Executive Committee meetings and the amount of time taken by the committee and full Board meetings, 1975-1977
  • Folder: 46, Charts showing the results of a survey of action/information/discussion items on the agendas of the Executive Committee and open Board meetings, 1975-1977
  • Folder: 47, Executive Committee of the Trustees correspondence, 1970
  • Folder: 48, Executive Committee of the Trustees correspondence (Includes Medical School letters), 1971
  • Folder: 49, Executive Committee of the Trustees correspondence (Includes Medical School letters), 1972
  • Folder: 50, Executive Committee of the Trustees correspondence, 1974-1975

Box: 1493, Meetings 1970's, 1970-1979

Access Restrictions

Unrestricted.

Meetings 1970's

Box Contents

  • Folder: 1, Executive Committee of the Trustees correspondence, 1976
  • Folder: 2, Executive Committee of the Trustees correspondence, 1977
  • Folder: 3, Executive Committee of the Trustees correspondence, 1978-1979
  • Folder: 4, Executive Committee of the Trustees, correspondence, A.B. degree candidates, 1977
  • Folder: 5, Executive Committee of the Trustees A.B. Degree candidates as non-June graduates, 1970-1978
  • Folder: 6, Executive Committee of the Trustees A.B. Degree candidates for June graduation, 1970-1979
  • Folder: 7, Executive Committee of the Trustees advanced degree candidates, 1970-1971. 1976-1977. undated
  • Folder: 8, Executive Committee of the Trustees Medical School degree candidates correspondence, 1970-1972, 1976-1978
  • Folder: 9, Executive Committee of the Trustees Thayer School degree candidates, 1970-1972, 1976-1978
  • Folder: 10, Executive Committee of the Trustees Tuck School degree candidates, 1970-1972, 1977
  • Folder: 11, Executive Committee of the Trustees drafts charge to the Committee on investment Objectives, 1971
  • Folder: 12, Executive Committee of the Trustees draft model of proposed Council on Academic Freedom and Responsibility, 1970
  • Folder: 13, Executive Committee of the Trustees excerpts of meeting minutes sent to College officers for corrections, 1975, 1977
  • Folder: 14, Hanover land inventory; major holdings beyond central campus, Feb 1976
  • Folder: 15, Executive Committee of the Trustees meeting minutes, agendas, drafts, Feb - Nov 1970
  • Folder: 16, Executive Committee of the Trustees meeting minutes, drafts, Feb- Aug 1971
  • Folder: 17, Executive Committee of the Trustees meeting minutes, final typescript, 1972-05
  • Folder: 18, Executive Committee of the Trustees meeting minutes, drafts and final typescripts, Feb - Aug, 1975
  • Folder: 19, Executive Committee of the Trustees meeting minutes, agendas, drafts, notes and final typescripts, Feb - May, 1976
  • Folder: 20, Executive Committee of the Trustees meeting minutes, drafts and final typescripts, Aug - Nov, 1976
  • Folder: 21, Executive Committee of the Trustees meeting minutes, agendas and notes, Feb - De1977
  • Folder: 22, Executive Committee of the Trustees meeting minutes, drafts and final typescripts, Jan - de1977
  • Folder: 23, Executive Committee of the Trustees meeting minutes, original typescript photocopies, June, De1978
  • Folder: 24, Executive Committee of the Trustees meeting minutes, drafts and final typescripts, Jan - De1979
  • Folder: 25, Executive Committee of the Trustees Misc., undated
  • Folder: 26, Issues of The Dartmouth, February 23-24, 1975
  • Folder: 27, News releases, 1970-1971
  • Folder: 28, News release General Motors, Feb 25, 1971
  • Folder: 29, Executive Committee - notes for meeting minutes, Nov 1974 - Aug 1975
  • Folder: 30, Executive Committee - notes for meeting minutes, Aug 1976 - Nov 1979
  • Folder: 31, Executive Committee notes of the executive assistant to the President, 1975-1976, undated
  • Folder: 32, Academic requirements and Conduct Regulations, 1970-1971
  • Folder: 33, Executive Committee personnel actions, Administrative - correspondence, 1970-1972
  • Folder: 34, Executive Committee personnel actions, Administrative - lists, 1970-1972. 1974-1977
  • Folder: 35, Executive Committee personnel actions, Faculty of Arts and Sciences and associated schools - correspondence, 1970. 1976-1977, undated
  • Folder: 36, Executive Committee personnel actions, Faculty of arts and sciences, and associated schools - Lists, 1970-1972, 1974-1978
  • Folder: 37, Executive Committee personnel actions, Faculty of arts and sciences and associated schools - tenure recommendations, 1976-1978
  • Folder: 38, Executive Committee personnel actions, Hopkins Center board of overseers - correspondence, 1971-1972, 1977
  • Folder: 39, Executive Committee personnel actions, Medical School - Correspondence, 1971, 1976-1978
  • Folder: 40, Executive Committee personnel actions, Medical School - Lists, 1970-1972, 1974-1978
  • Folder: 41, Executive Committee personnel actions, Medical School Board of Overseers - Correspondence, 1976-1977
  • Folder: 42, Executive Committee personnel actions, Misc., 1975-1977
  • Folder: 43, Executive Committee personnel actions, named professorships - correspondence, 1970-1971, 1976
  • Folder: 44, Executive Committee personnel actions -retiree lists, 1970-1971, 1976, undated
  • Folder: 45, Executive Committee personnel actions, Thayer School - lists, 1970-1971
  • Folder: 46, Executive Committee personnel actions, Thayer School Board of Overseers - correspondence, 1971, 1976-1977, undated
  • Folder: 47, Executive Committee personnel actions, Tuck School - Lists, 1970-1972, 1976-1977, 1979

Box: 1494, Meetings 1970's, 1970-1979

Access Restrictions

Unrestricted.

Meetings 1970's

Box Contents

  • Folder: 1, Executive Committee personnel actions, Tuck School Board of Overseers - Correspondence, 1970-1971, 1976-1977
  • Folder: 2, Plans for reorganization of committee memberships as trusteeships expire, 1970
  • Folder: 3, Proposal - A Conference Facility for the Hanover Inn, by Rodney Morgan, 1978-05
  • Folder: 4, Proxy statement: Campaign to Make General Motors Responsible, 1970-03
  • Folder: 5, Agreement on Academic Freedom and tenure: Comparison of 1960 version to Proposed Revision, by Leonard Rieser, with appendix B: Agreement Concerning Academic Freedom, Tenure and Responsibility of Faculty Members, Feb. 1970, 1970
  • Folder: 6, Annual report of the Tuck School of Business Administration, 1976-1977, by Richard West, 1977
  • Folder: 7, Committee on Year-Round Operation Interim Report, Aug 1971
  • Folder: 8, Report from the Joint Committee on the Associated Schools Question, Thomas Curtis, Chair, undated
  • Folder: 9, Report of the College TIAA-CREF Retirement Program, by John Bryant, Oct 1970
  • Folder: 10, Supplemental memorandum on the Legal Aspects of Educating Women at Dartmouth, by John Meck, Sept. 1971
  • Folder: 11, Trustee Committee on Equal Opportunity Minority Report, by Haskell Cohn and John Nason, Feb 1976
  • Folder: 12, Year-Round Operation: An Educational and Coeducational Plan, with Some Questions and Answers about Year-Round Operation of the College, CYRO, Sept. 1971
  • Folder: 13, Resolution of the Executive Committee of the Board of Trustees Concerning Proposal of the Dept. of Interior to Route the Proposed Dickey-Lincoln Power Transmission Line through the Second College Grant, Aug 1977
  • Folder: 14, Talk by Glenn Strehle before the MIT Corporation Joint Advisory Committee on April 30, 1970, Apr 1970
  • Folder: 15, Drug Policy statement, by Carroll Brewster, Aug 1970
  • Folder: 16, Statement of the President's Commission on the Organization of the Faculty, by John Kemeny, Mar 1970
  • Folder: 17, Executive Committee votes, 1970-1972, 1974-1978, undated
  • Folder: 18, Facilities Planning Board correspondence, 1977-1978
  • Folder: 19, Report of the Task Force on Housing, Robert Barnum, Chair, 1975-05
  • Folder: 20, Statement on housing for undergraduate students, by Ruth Adams, Apr 1975
  • Folder: 21, Investment Committee agenda book, Jan 1976
  • Folder: 22, Investment Committee correspondence, 1971, 1974-1977
  • Folder: 23, Drafts of proposed minutes on the Preliminary Report of the Investment Committee for 1975, and Review of Endowment Spending Formula, by John Meck, Jan 1976
  • Folder: 24, Investment Committee extracts from meeting minutes, Feb 1970 - Sept. 1977
  • Folder: 25, Investment Committee meeting minutes, Aug 1977 - Feb 1979
  • Folder: 26, Investment Committee misc., undated
  • Folder: 27, Notes of discussion on investment matters at the Trustees retreat, recorded by Paul Paganucci, Aug 1977
  • Folder: 28, Report of the Investment Committee October 1, 1974 - November 30, 1974, 1974
  • Folder: 29, Investment Committee statement of Investment Goals and Policies for Dartmouth College, draft October 1977, January 1978 revision, October 1977, January 1978
  • Folder: 30, Tables showing investment and endowment investment figures, 1976-1978
  • Folder: 31, Misc., undated
  • Folder: 32, Nominating Committee correspondence, 1975-1979, undated
  • Folder: 33, Nominating Committee votes, 1970, 1972, 1975
  • Folder: 34, Personnel Committee correspondence, 1975-1979, undated
  • Folder: 35, Personnel Committee performance evaluations: Admission, Affirmative Action, and President's Office personnel, 1978-1980
  • Folder: 36, Personnel Policy re: Administrative Officers, 1975
  • Folder: 37, Presidential Search Committee file: article "The Sterling Touch: How Stanford Became a World Class University" by Donald Stokes, Oct 1979
  • Folder: 38, Presidential Search Committee correspondence, 1978-1979
  • Folder: 39, The Selection of College and University Presidents, by Joseph Kauffman, 1974
  • Folder: 40, Report of the Committee to Select a President, Charles Tillighast, Brown University, 1976
  • Folder: 41, Standing Committees correspondence, 1971, 1976-1978
  • Folder: 42, Trustee committee assignments, 1970-1978
  • Folder: 43, Summary of the meeting of the Alumni Council Committee on Enrollment and admissions, Mar 1976
  • Folder: 44, Conflict of Interest Policy for Trustees and Officers, and Initial Confidential Questionnaire for Trustees and Certain Officers Under Conflict-of-interest policy, 1977
  • Folder: 45, Correspondence with Trustees, A - O, 1970
  • Folder: 46, Correspondence with Trustees, P-Z, 1970
  • Folder: 47, Correspondence with Trustees, A -H, 1971
  • Folder: 48, Correspondence with Trustees, K - S, 1971
  • Folder: 49, Correspondence with Trustees, T -Z, 1971
  • Folder: 50, Correspondence with Trustees , A - H, 1972
  • Folder: 51, Correspondence with Trustees K - Z, 1972
  • Folder: 52, Correspondence with Trustees, A-Z. 1973, A - H, 1974, 1973-1974
  • Folder: 53, Correspondence with Trustees,I - Z, 1974
  • Folder: 54, Correspondence with Trustees, A - D, 1975

Box: 1495, Meetings 1970's, 1975-1979

Access Restrictions

Unrestricted.

Meetings 1970's

Box Contents

  • Folder: 1, Correspondence with Trustees, F, 1975
  • Folder: 2, Correspondence with Trustees, G - M, 1975
  • Folder: 3, Correspondence with Trustees, N- Z, 1975
  • Folder: 4, Correspondence with Trustees, A - F, 1976
  • Folder: 5, Correspondence with Trustees, H - W, 1976
  • Folder: 6, Correspondence with Trustees, A -E, 1977
  • Folder: 7, Correspondence with Trustees, Fanelli ( A - B), 1977
  • Folder: 8, Correspondence with Trustees, Finely ( C-L), 1977
  • Folder: 9, Correspondence with Trustees, Finely ( M ), 1977
  • Folder: 10, Correspondence with Trustees, Finely (N - Z), 1977
  • Folder: 11, Correspondence with Trustees, Far - L, 11977
  • Folder: 12, Correspondence with Trustees, M, 1977
  • Folder: 13, Correspondence with Trustees, O - S, 1977
  • Folder: 14, Correspondence with Trustees, T - W, 1977
  • Folder: 15, Correspondence with Trustees, A -E, 1978
  • Folder: 16, Correspondence with Trustees, Finely (A - McK), 1978
  • Folder: 17, Correspondence with Trustees, Finely (McL - W), 1978
  • Folder: 18, Correspondence with Trustees, Far - McL, 1978
  • Folder: 19, Correspondence with Trustees, MA - Z, 1978
  • Folder: 20, Correspondence with Trustees, A - D, 1979

Box: 1496, Meetings 1970's, 1970-1979

Access Restrictions

Unrestricted.

Meetings 1970's

Box Contents

  • Folder: 1, Correspondence with Trustees, Fan, 1979
  • Folder: 2, Correspondence with Trustees, H-Z, 1979
  • Folder: 3, Dinner given for Trustees and others, 1970-1971, 1975-1977
  • Folder: 4, Endowment information, 1978-1979
  • Folder: 5, Endowment statistics, 1975-1976
  • Folder: 6, Excerpts from meeting minutes of the Board of Trustees, 1970-1972, 1977
  • Folder: 7, Excerpts from President Kenemy's press conference, 1971-03-01
  • Folder: 8, Excerpts from President Kenemy's press conference on WDCR on the reorganization of the area of student affairs, Feb 1, 1977
  • Folder: 9, Faculty petition on the admissions policy, cover letter by Leonard Rieser, Apr 20, 1979
  • Folder: 10, Gifts and bequests, 1970
  • Folder: 11, Gifts and bequests, 1971
  • Folder: 12, Gifts and bequests, Jan - March, 1972
  • Folder: 13, Gifts and bequests, Oct - De1973
  • Folder: 14, Honorary degree recipients, 1978
  • Folder: 15, Indian symbol clippings, 1975
  • Folder: 16, Indian symbol correspondence, 1974-1975, undated
  • Folder: 17, Indian symbol statements, Oct 1974, Nov 1975
  • Folder: 18, Indian symbol - Akwesasne Notes (newspaper), Jan - Feb 1972
  • Folder: 19, Indian symbol - Dartmouth College News Service release, Oct 30, 1874
  • Folder: 20, Lists of candidates for positions on the Board of Trustees, 1971
  • Folder: 21, Lists of members of the Board of Trustees, 1970-1974, 1977, 1979, undated
  • Folder: 22, Board of Trustee meetings - agenda books, Jan- Oct 1977
  • Folder: 23, Board of Trustee meetings - agenda books, 1978 February, 1978 April
  • Folder: 24, Board of Trustee meetings - Agenda books, Feb 1979
  • Folder: 25, Board of Trustee meetings - Agendas and schedules, 1970-1979
  • Folder: 26, Board of Trustee excerpts of meeting minutes sent to College Officers for corrections, 1975
  • Folder: 27, Board of Trustee excerpts of meeting minutes sent to College Officers for corrections, 1976
  • Folder: 28, Board of Trustee excerpts of meeting minutes sent to College Officers for corrections, Jan - Nov 1978
  • Folder: 29, Board of Trustee excerpts of meeting minutes sent to College Officers for corrections, Jan, Feb, April 1978
  • Folder: 30, Board of Trustee excerpts of meeting minutes sent to College Officers for corrections, June, Nov 1978
  • Folder: 31, Board of Trustee excerpts of meeting minutes sent to College Officers for corrections, April, June, Nov 1979
  • Folder: 32, Executive docket/order of business of the meetings of the Board of Trustees, 1970-1974
  • Folder: 33, Executive session agendas, 1972, 1975-1976, undated
  • Folder: 34, Index of meeting minutes and summary of trustee actions, Nov 1978
  • Folder: 35, Materials preparatory to meetings, June, Nov 1978
  • Folder: 36, Board of Trustees meeting minutes, drafts and final copies, June, Oct 1970

Finding Aids