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: 1580, Meeting materials and minutes, 1992-1993

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: Board of Trustees meeting, 1992-06-12
  • Folder: Board of Trustees meeting, handouts, 1992-06
  • Folder: Board of Trustees meeting, CIR agenda book, 1992-06
  • Folder: Board of Trustees meeting, CDAPA agenda book, 1992-06
  • Folder: Board of Trustees meeting, agenda book #1, 1992-06
  • Folder: Board of Trustees meeting, agenda book #2, 1992-06
  • Folder: Board of Trustees meeting, Executive Committee agenda items, 1992-06-30
  • Folder: Board of Trustees meeting, Executive Committee follow-up letters, 1992-06
  • Folder: Board of Trustees meeting, Executive Committee agenda items, 1992-08-17
  • Folder: Board of Trustees meeting, Executive Committee follow-up letters, 1992-08-22
  • Folder: Board of Trustees meeting, Executive Committee agenda actions, 1992-08-22
  • Folder: Board of Trustees retreat, 1992-08
  • Folder: Board of Trustees retreat handouts, 1992-08
  • Folder: Board of Trustees meeting, Executive Committee, 1992-09-14
  • Folder: Board of Trustees meeting, Executive Committee follow-up letters, 1992-09
  • Folder: Board of Trustees meeting, Investment Committee, 1992-09
  • Folder: Board of Trustees meeting, Executive Committee agenda items, 1992-10-16
  • Folder: Board of Trustees meeting, Executive Committee minutes, 1992-10-16
  • Folder: Board of Trustees meeting, Executive Committee follow-up letters, 1992-10
  • Folder: Board of Trustees meeting, agenda book #1, 1992-11
  • Folder: Board of Trustees meeting, agenda book #2, 1992-11
  • Folder: Board of Trustees meeting minutes, 1992-11
  • Folder: Board of Trustees meeting, Hydro-Quebec, 1992-11
  • Folder: Board of Trustees meeting miscellaneous agenda book items, 1992-11
  • Folder: Board of Trustees meeting follow-up letters, 1992-11
  • Folder: Board of Trustees meeting CDAPA, 1992-11
  • Folder: Board of Trustees meeting investment committee, 1992-11-07
  • Folder: Board of Trustees meeting Committee on Educational Affairs and Facilities, 1992-11
  • Folder: Board of Trustees meeting, audit subcommittee, 1992-11
  • Folder: Board of Trustees meeting, Executive Committee mail/telephone ballot, 1992-11-19
  • Folder: Board of Trustees meeting, Executive Committee agenda items, 1992-12-11
  • Folder: Board of Trustees meeting, Executive Committee minutes and Follow-up, 1992-12-11
  • Folder: Board of Trustees meeting, Executive Committee, 1993-01-08
  • Folder: Board of Trustees meeting, agenda and schedule book, 1992-02
  • Folder: Board of Trustees meeting,Audit Subcommittee, 1993-02
  • Folder: Board of Trustees meeting, Finance Committee, 1993-02
  • Folder: Board of Trustees meeting, Investment Committee, 1993-02
  • Folder: Board of Trustees meeting materials, 1993-02
  • Folder: Board of Trustees meeting, handouts, 1993-01
  • Folder: Board of Trustees meeting, Experience of First-Year students, 1993-02
  • Folder: Board of Trustees meeting, Executive Committee, 1993-03-10
  • Folder: Board of Trustees meeting, agenda and schedule book, 1993-04

Box: 1581, Meeting materials and minutes, 1993-1994

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: Board of Trustees meeting, follow up, 1993-04-02
  • Folder: Board of Trustees meeting materials, 1993-04
  • Folder: Board of Trustees meeting, agenda book contents, 1993-04
  • Folder: Board of Trustees meeting, Executive Commitee, 1993-05-14
  • Folder: Real Estate Advisory meeting, 1993-05-17
  • Folder: Board of Trustees meeting, Financial aid, 1993-06
  • Folder: Board of Trustees meeting, Finance Committee agernda and background materials, 1993-06
  • Folder: Board of Trustees meeting, notes, resolutions and miscellaneous, 1993-06
  • Folder: Board of Trustees meeting, background itesms, follow up, 1993-06
  • Folder: Board of Trustees meeting, agenda/schedule binder, 1993-06
  • Folder: Board of Trustees meeting, agenda book items, 1993-06
  • Folder: Board of Trustees meeting, Finance Committee, 1993-06
  • Folder: Board of Trustees meeting materials, 1993-06
  • Folder: Board of Trustees meeting, Executive Committee follow up, 1993-06-28
  • Folder: Board of Trustees meeting, Executive Committee mail/Telephone, 1993-06-28
  • Folder: Board of Trustees report on diversity CDCD, undated
  • Folder: Board of Trustees meeting, Executive Committee agenda items, follow up letters, minutes, 1993-08
  • Folder: Board of Trustees retreat, 1993-08-20
  • Folder: Board of Trustees meeting,Investment COmmittee, 1993-09-23
  • Folder: Board of Trustees meeting, Executive Commitee agenda, follow up letters, minutes, 1993-09
  • Folder: Board of Trustees meeting, Executive COmmittee agenda, follow up letters, minutes, 1993-10
  • Folder: Board of Trustees meeting, Investment Committee, 1993-10-22
  • Folder: Board of Trustees meeting, Committee meeting materials and handouts, 1993-11
  • Folder: Board of Trustees meeting, minutes (final), follow up letetrs, 1993-11
  • Folder: Board of Trustees meeting, Executive COmmittee agenda items, follow up letters, minutes, 1993-12
  • Folder: Board of Trustees meeting,Investment COmmittee, 1994-01-21
  • Folder: Board of Trustees meeting, Executive Committee agenda items, follow up letters, minutes, 1994-02
  • Folder: Board of Trustees meeting materials, 1994-02
  • Folder: Board of Trustees meeting planning documents, 1994-02
  • Folder: Board of Trustees meeting, Agenda Book contenst, mailings, 1994-02
  • Folder: Board of Trustees meeting, committee meeting materials, handouts, 1994-02
  • Folder: Board of Trustees meeting, Executive Committee agenda items, follow up letters, minutes, 1994-03
  • Folder: Board of Trustees meeting, Executive Committee agenda items, follow up letters, minutes, 1994-05

Box: 1587, Meeting materials and minutes, 1989-1990

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: 1, Board of Trustees meeting, Executive Commitee, 1989-08-26
  • Folder: 2, Board of Trustees meeting, Nominating Committee mail/telephone ballot, 1989-10-16
  • Folder: 3, Board of Trustees meeting, Executive Committee, 1989-10-27
  • Folder: 4, Board of Trustees, Investment Committee Annual report, 1989-10-30
  • Folder: 5, Board of Trustees meeting, committee meeting materials, handouts, 1989-11
  • Folder: 6, Board of Trustees meeting, Agenda book contents, mailings, 1989-11
  • Folder: 7, Board of Trustees meeting, minutes (final); follow-up letters, 1989-11
  • Folder: 8, Board of Trustees meeting, CDAA, 1989-11-10
  • Folder: 9, Board of Trustees meeting, COSA, 1989-11-10
  • Folder: 10, Board of Trustees meeting, Executive Committee, agenda items, minutes, follow-up letters, 1989-12
  • Folder: 11, Board of Trustees meeting, Executive Committee, agenda items, minutes, follow-up letters, 1990-01
  • Folder: 12, Board of Trustees meeting, Budget Committee, 1990-01-10
  • Folder: 13, Board of Trustees meeting, Agenda Book, summary of actions, 1990-02
  • Folder: 14, Board of Trustees meeting, Committee on Board Organization correspondence, 1990-02
  • Folder: 15, Board of Trustees meeting, COSA, 1990-02-09
  • Folder: 16, Board of Trustees meeting, Correspondence, notes follow up, 1990-02
  • Folder: 17, Board of Trustees meeting, CDAA, 1990-02-09
  • Folder: 18, Board of Trustees meeting, Budget Committee, 1990-02-09
  • Folder: 19, Board of Trustees meeting, minutes, 1990-02
  • Folder: 20, Board of Trustees meeting, Executive Committee , agenda items, minutes, follow-up letters, 1990-03
  • Folder: 21, Board of Trustees meeting, Executive Committee, agenda items, minutes, follow-up letters, 1990-05
  • Folder: 22, Board of Trustees meeting, Investment Committee, 1990-03
  • Folder: 23, Board of Trustees meeting, Agenda Book, 1990-04
  • Folder: 24, Board of Trustees meeting, Correspondence, notes, 1990-04
  • Folder: 25, Board of Trustees meeting, minutes, 1990-04
  • Folder: 26, Board of Trustees meeting, Budget requests, 1990-04
  • Folder: 27, Board of Trustees meeting, Committee on Educational Affairs, 1990-04
  • Folder: 28, Board of Trustees meeting, CDAA, 1990-04
  • Folder: 29, Board of Trustees meeting, Summary of actions, 1990-04
  • Folder: 30, Board of Trustees meeting, Audit subcommittee, 1990-04
  • Folder: 31, Board of Trustees meeting, COSA, 1990-04
  • Folder: 32, Board of Trustees meeting, Committee meeting materials, 1990-06
  • Folder: 33, Board of Trustees meeting, Agenda book contents, mailings, 1990-06
  • Folder: 34, Board of Trustees meeting, minutes (final), 1990-06
  • Folder: 35, Board of Trustees meeting, summary of actions, 1990-06

Box: 1588, Meeting materials and minutes, 1994-1995

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: 1, Board of Trustees meeting, Committee meeting materials, 1994-04
  • Folder: 2, Board of Trustees meeting, Agenda book contents, Schedule, 1994-04
  • Folder: 3, Board of Trustees meeting, minutes (final); follow-up letters, 1994-04
  • Folder: 4, Board of Trustees meeting, Investment committee, 1994-05-13
  • Folder: 5, Board of Trustees meeting, Committee meeting materials, handouts, 1994-06
  • Folder: 6, Board of Trustees meeting, Agenda book contents, mailings, 1994-06
  • Folder: 7, Board of Trustees meeting, Minutes (final); Follow-up letters, 1994-06
  • Folder: 8, Board of Trustees meeting, Executive Committee Agenda, minutes, follow-up letters, 1994-06
  • Folder: 9, Board of Trustees meeting, Committee on the Medical School, Agenda, background material, follow-up, 1994-08
  • Folder: 10, Board of Trustees meeting, Executive Committee, agenda, minutes, follow-up letters, 1994-08
  • Folder: 11, Board of Trustees meeting, Executive Committee, agenda, minutes, follow-up letters, 1994-09
  • Folder: 12, Board of Trustees meeting, Investment Committee, 1994-09-22
  • Folder: 13, Board of Trustees meeting, Committee on the Medical School conference call, agenda and background materials, 1994-10-03
  • Folder: 14, Board of Trustees meeting, Executive Committee agenda, minutes, follow-up letters, 1994-10
  • Folder: 15, Board of Trustees mail/telephone ballot, 1994-10
  • Folder: 16, Board of Trustees meeting, Investment Committee Annual Report, 1994
  • Folder: 17, Board of Trustees meeting, Investor Responsibility meeting materials, 1994-11
  • Folder: 18, Board of Trustees meeting, committee meetings materials and handouts, 1994-11
  • Folder: 19, Board of Trustees meeting, Agenda book contents and mailings, 1994-11
  • Folder: 20, Board of Trustees meeting, final minutes, Follow-up letters, 1994-11
  • Folder: 21, Board of Trustees meeting, Executive Committee agenda items, minutes and follow up letter, 1994-12
  • Folder: 22, Board of Trustees meeting, agenda items, minutes follow up letters, 1995-01
  • Folder: 23, Board of Trustees meeting, Committee meeting materials and handouts, 1995-02
  • Folder: 24, Board of Trustees meeting, agenda book contents and mailings, 1995-02
  • Folder: 25, Board of Trustees meeting,final minutes and follow-up letters, 1995-02
  • Folder: 26, Board of Trustees meeting, Investment Committee, 1995-02-14
  • Folder: 27, Board of Trustees meeting,Executive Committee agenda items, minutes and follow up letters, 1995-03
  • Folder: 28, Board of Trustees meeting, committee meeting materials and handouts, 1995-04
  • Folder: 29, Board of Trustees meeting, agenda book contens and mailings, 1995-04
  • Folder: 30, Board of Trustees meeting, final minutes, and follow up letters, 1995-04
  • Folder: 31, Board of Trustees meeting, Executive Committee agenda items, minutes, follow-up letterS, 1995-05
  • Folder: 32, Board of Trustees meeting, Investment Committee, 1995-05-22

Box: 1589, Meeting materials and minutes, 1995-1996

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: 1, Board of Trustees meeting, 1995-04
  • Folder: 2, Board of Trustees meeting, Committee meeting materials and handouts, 1995-06
  • Folder: 3, Board of Trustees meeting, agenda book contents and mailings, 1995-06
  • Folder: 4, Board of Trustees meeting, final minutes, and follow-up letters, 1995-06
  • Folder: 5, Board of Trustees meeting, Audit Subcommittee agenda and background materials, 1995-06-08
  • Folder: 6, Board of Trustees meeting, Committee on the Medical School agenda and background materials, 1995-06-09
  • Folder: 7, Board of Trustees meeting, Executive Committee agenda items, minutes and follow up letters, 1996-06
  • Folder: 8, Board of Trustees meeting, Campus Planning Committee, Correspondence - Data Network Project capital budget adjustment approval, 1995-1996
  • Folder: 9, Board of Trustees meeting, Executive Committee agenda items, minutes, follow up letters, 1995-08
  • Folder: 10, Board of Trustees meeting, Minary meeting agenda, notes and discussion materials, 1995-08
  • Folder: 11, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1995-09
  • Folder: 12, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1995 Ocotber
  • Folder: 13, Board of Trustees meeting, Investment Committee annual report, 1995
  • Folder: 14, Board of Trustees meeting, committee meeting materials and handouts, 1995-11
  • Folder: 15, Board of Trustees meeting, agenda book contents and mailings, 1995-11
  • Folder: 16, Board of Trustees meeting, final minutes and follow-up letters, 1995-11
  • Folder: 17, Board of Trustees meeting, Executive Committee agenda, minutes and follow-up letters, 1995-12
  • Folder: 18, Board of Trustees meeting, Executive Committee agenda, minutes and follow-up letters, 1996-01
  • Folder: 19, Board of Trustees meeting, agenda book contents and mailings, 1996-02
  • Folder: 20, Board of Trustees meeting, committee meeting materials and handouts, 1996-02
  • Folder: 21, Board of Trustees meeting, final minutes and follow-up letters, 1996-02
  • Folder: 22, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letterS, 1996-02
  • Folder: 23, Board of Trustees meeting, Committee meeting materials and handouts, 1996-04
  • Folder: 24, Board of Trustees meeting, Agenda Book contents and mailings, 1996-04
  • Folder: 25, Board of Trustees meeting, final minutes and follow-up letters, 1996-04
  • Folder: 26, Board of Trustees meeting, Executive Committee, agenda items and follow up letters, 1996-05
  • Folder: 27, Board of Trustees meeting, Investment Committee, Mark Hotel, NYC, Agenda and supporting materials, 1996-05-16
  • Folder: 28, Board of Trustees meeting, Real Estate Advisory Council, Mark Hotel, NYC, agenda and supporting materials, 1996-05-16
  • Folder: 29, Board of Trustees Committee on the Medical School meetings, Century Association, NYC; Agenda and related meeting materials, 1996-05-21
  • Folder: 30, Board of Trustees meeting, CDPA, Agenda and meeting materials, 1996-06-07
  • Folder: 31, Board of Trustees meeting, Agenda and meeting materials, 1996-06-07
  • Folder: 32, Board of Trustees meeting, committee meeting handouts, 1996-06-07
  • Folder: 33, Board of Trustees meeting, final minutes and follow up letters, 1996-06
  • Folder: 34, Board of Trustees meeting, Executive Committee, Agenda items, minutes, and follw up letter, 1996-06
  • Folder: 35, Commencement addresses: honorary degree recipients, president, valedictorian, 1996-06-09
  • Folder: 36, Board of Trustees meeting, Executive Committee, Agenda items, minutes, follow up letters, 1996-08
  • Folder: 37, Board of Trustees meeting, Nominating Committee, Minary; discussion materials and minutes, 1996-08-18
  • Folder: 38, Board of Trustees meeting, August 16 - 18, 1996 Minary retreat agenda items, handouts, and follow up, 1996-08
  • Folder: 39, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1996-09
  • Folder: 40, Board of Trustees meeting, investment Committee, Stamford, CR; retreat agenda and supporting materials, 1996-09
  • Folder: 41, Convocation attendance - Trustees, trustee emeriti, guests, 1996-09-24
  • Folder: 42, Convocation addresses = Honorary degree recipients, president, student, 1996-09-24
  • Folder: 43, Board of Trustees meeting, Executive Committee, 1996-10
  • Folder: 44, Board of Trustees, Investment Committee FY 1996 report, 1996
  • Folder: 45, Board of Trustees meeting, Audit Subcommittee, agenda and related materials, 1996-11-07
  • Folder: 46, Board of Trustees meeting, agenda and background materials, 1996-11

Box: 1590, Meeting materials and minutes, 1996-1998

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: 1, Board of Trustees meeting, committee meeting materials, handouts, 1996-11
  • Folder: 2, Board of Trustees meeting, agenda book contents and mailings, 1996-11
  • Folder: 3, Board of Trustees meeting, final minutes and follow-up letters, 1996-11
  • Folder: 4, Board of Trustees meeting, Executive Committee agenda items, minutes, follow-up letters, 1996-12
  • Folder: 5, Board of Trustees Committee on the Medical School, City Midday Club, NYC; agenda and related meeting materials, 1996-12-16
  • Folder: 6, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1997-01
  • Folder: 7, Board of Trustees meeting, Investment Committee, agenda and related materials, 1997-02-04
  • Folder: 8, Board of Trustees meeting, Committee meeting materials and handouts, 1997-02
  • Folder: 9, Board of Trustees meeting, agenda book contents and mailings, 1997-02
  • Folder: 10, Board of Trustees meeting, agenda items, final minutes and follow-up letters, 1997-02
  • Folder: 11, Board of Trustees meeting, Executive Committee agenda items, minutes and follow up letters, 1997-03
  • Folder: 12, Board of Trustees meeting, Investment Committee agenda and materials, 1997-04-27
  • Folder: 13, Board of Trustees meeting, COmmittee meeting materials and handouts, 1997-04
  • Folder: 14, Board of Trustees meeting, Agenda book contents and mailings, 1997-04
  • Folder: 15, Board of Trustees meeting, final minutes and follow-up letters, 1997-04
  • Folder: 16, Board of Trustees meeting, Investment Committee agenda and related material, 1997-05-12
  • Folder: 17, Board of Trustees meeting, Executive COmmittee afenda items, minutes and follow-up letters, 1997-05
  • Folder: 18, Board of Trustees meeting, Committee meeting materials and handouts, 1997-06
  • Folder: 19, Board of Trustees meeting, Agenda book contents and mailings, 1997-06
  • Folder: 20, Board of Trustees meeting, final meeting minutes and follow-up letters, 1997-06
  • Folder: 21, Board of Trustees meeting, Executive Committee, Agenda items, minutes and follow-up letters, 1997-06
  • Folder: 22, Board of Trustees meeting, CEAF, Boston. Agenda and related material, 1997-07-25
  • Folder: 23, Board of Trustees meeting, Executive Committee, agenda items, minutes and follow-up letters, 1997-08-08
  • Folder: 24, Board of Trustees meeting, Investment Committee agenda and related materials, 1997-08-21
  • Folder: 25, Minary Retreat, Agenda items, Handouts and follow-up letters, 1997-08
  • Folder: 26, Board of Trustees meeting, Exectuive Committee agenda items, minutes and follow-up letters, 1997-08-28
  • Folder: 27, Board of Trustees meeting, Executive Committee agenda, minutes and follow-up letters, 1997-09-12
  • Folder: 28, Convocation planning documents, 1997-09
  • Folder: 29, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1997-10-10
  • Folder: 30, Board of Trustees meeting, committee meeting materials, 1997-11
  • Folder: 31, Board of Trustees meeting, agenda book contens and mailings, 1997-11
  • Folder: 32, Board of Trustees meeting, final minutes and follow-up letters, 1997-11
  • Folder: 33, Board of Trustees meeting, Executive Committee re: president's compensation, 1997-1998
  • Folder: 34, Board of Trustees meeting, Executive meeting agenda items, minutes and follow-up letters, 1997-12-05
  • Folder: 35, Board of Trustees meeting, COSA presentation, 1998-02-04
  • Folder: 36, Board of Trustees meeting, Executive Committee agenda items, minutes followup letters, 1998-01
  • Folder: 37, Board of Trustees meeting, Committee meeting materials, 1998-02
  • Folder: 38, Board of Trustees meeting, agenda book contents and mailings, 1998-02
  • Folder: 39, Board of Trustees meeting, final minutes and follow-up letters, 1998-02

Box: 1591, Meeting materials and minutes, 1998

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: 1, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1998-03
  • Folder: 2, Board of Trustees meeting, final minutes and follow-up letters, 1998-04
  • Folder: 3, Board of Trustees meeting, executive Committee agenda items, minutes, follow-up letters, 1998-04-03
  • Folder: 4, Board of Trustees meeting, executive Committee agenda items, minutes, follow-up letters, 1998-04-29
  • Folder: 5, Board of Trustees meeting, Mail Ballot - Planning finances, Math building, 1998-05-19
  • Folder: 6, Board of Trustees meeting, Investment committee agenda and related materials, 1998-05-21
  • Folder: 7, Board of Trustees meeting, Agenda book items and mailings, 1998-06
  • Folder: 8, Board of Trustees meeting, final minutes and follow up letters, 1998-06
  • Folder: 9, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1998-06-26
  • Folder: 10, Board of Trustees meeting, Investment Committee FY 1998 year-end flash report, 1998

Box: 1592, Meeting materials and minutes, 1998-1999

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: 1, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1998-07-22
  • Folder: 2, Board of Trustees meeting, Minary retreat agenda items, hand outs and follow up, 1998-08
  • Folder: 3, Board of Trustees meeting, Investment Committee, 1998-09
  • Folder: 4, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1998-09
  • Folder: 5, Board of Trustees, Convocation planning documents, 1998
  • Folder: 6, Board of Trustees meeting, Executive Commitee agenda items, minutes and follow-up letters, 1998-10
  • Folder: 7, Board of Trustees meeting, Committee meeting materials, handouts, 1998-11
  • Folder: 8, Board of Trustees meeting, Agenda book contents and mailings, 1998-11
  • Folder: 9, Board of Trustees meeting, final minutes, and follow-up letters, 1998-11
  • Folder: 10, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters for Dec. 4 meeting, 1998-12
  • Folder: 11, Board of Trustees meeting, Executive Committee agenda items, minutes and Follow-up letters for Dec. 31 meeting, 1998 December12
  • Folder: 12, Board of Trustees meeting, Investment Committee, 1999-01-14
  • Folder: 13, Board of Trustees meeting, committee meeting materials and handouts, 1999-02
  • Folder: 14, Board of Trustees meeting, agenda book contents and mailings, 1999-02
  • Folder: 15, Board of Trustees meeting, final minutes and follow-up letters, 1999-01
  • Folder: 16, Board of Trustees meeting, Executive committee agenda items, minutes follow-up letters, 1999-03
  • Folder: 17, Board of Trustees meeting, committee meeting materials and handouts; report of Committee on Trustee nominations, 1999-04
  • Folder: 18, Board of Trustees meeting, Board of Trustees meeting, Agenda book contents and Mailings, 1999-04
  • Folder: 19, Board of Trustees meeting, final minutes and follow-up letters, 1999-04
  • Folder: 20, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1999-04
  • Folder: 21, Board of Trustees meeting, Committee meeting materials and handouts, 1999-06
  • Folder: 22, Board of Trustees meeting, Agenda book contents and mailings, 1999-06
  • Folder: 23, Board of Trustees meeting, final minutes and follow-up letter, 1999-06
  • Folder: 24, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 1999-06
  • Folder: 25, Board of Trustees meeting, Investment Committee report, 1999-07
  • Folder: 26, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters

Box: 1593, Meeting materials and minutes, 1999-2000

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: 1, Board of Trustees meeting, Minary retreat agenda items, handouts and follow-up, 1999-08
  • Folder: 2, Board of Trustees meeting, Investment Committee, 1999-09
  • Folder: 3, Board of Trustees meeting, Executive Committee agenda items, minutes and gollow up letters, 1999-09
  • Folder: 4, Board of Trustees meeting, Executive Committee agenda items, minutes, follow-up letters, 1999-10
  • Folder: 5, Board of Trustees meeting, Committee meeting materials, 1999-11
  • Folder: 6, Board of Trustees meeting, agenda book contents and mailings, 1999-11
  • Folder: 7, Board of Trustees meeting, final minutes and follow-up letters, 1999-11
  • Folder: 8, Board of Trustees meeting, Executive Committee report, 1999-12-03
  • Folder: 9, Board of Trustees meeting, Executive Committee report, 2000-01-07
  • Folder: 10, Board of Trustees meeting, Investment Committee report, 2000-02-02
  • Folder: 11, Board of Trustees meeting, Committee meeting materials and handouts, 2000-02
  • Folder: 12, Board of Trustees meeting, agenda book contents and mailings, 2000-02
  • Folder: 13, Board of Trustees meeting, final minutes and follow-up letters, 2000-02
  • Folder: 14, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 2000-03
  • Folder: 15, Board of Trustees meeting, Committee meeting materials and handouts, 2000-04
  • Folder: 16, Board of Trustees meeting, Agenda book contents and mailings, 2000-04
  • Folder: 17, Board of Trustees meeting, final minutes and follow-up letters, 2000-04
  • Folder: 18, Board of Trustees meeting, Executive Committee agenda items, minutes, and follow-up letters, 2000-05
  • Folder: 19, Board of Trustees meeting, Investment Committee, 2000-05-10
  • Folder: 20, Board of Trustees meeting, Committee meeting materials and handouts, 2000-06
  • Folder: 21, Board of Trustees meeting, Agenda book contents and mailings, 2000-06
  • Folder: 22, Board of Trustees meeting, final minutes and follow-up letters, 2000-06
  • Folder: 23, Board of Trustees meeting, agenda items. minutes and follow-up letters, 2000-07
  • Folder: 24, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 2000-08
  • Folder: 25, Board of Trustees meeting, Minary Retreat agenda items, handouts and follow-up, 2000August

Box: 1594, Meeting materials and minutes, 2000-2001

Access Restrictions

Unrestricted.

Meeting materials and minutes

Box Contents

  • Folder: 1, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 2000-09
  • Folder: 2, Board of Trustees meeting, Investment Committee, 2000-09-15
  • Folder: 3, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 2000-10
  • Folder: 4, Board of Trustees meeting, Finance Committee, 2000-10-31
  • Folder: 5, Board of Trustees meeting, Committee meeting materials and handouts, 2000-11
  • Folder: 6, Board of Trustees meeting, Agenda book contents and mailings, 2000-11
  • Folder: 7, Board of Trustees meeting, final minutes and follow-up letters, 2000-11
  • Folder: 8, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letter, 2000-12
  • Folder: 9, Board of Trustees meeting, Investment Committee, 2000-12-06
  • Folder: 10, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 2001-01
  • Folder: 11, Board of Trustees meeting, Finance Committee, 2001-01-16
  • Folder: 12, Board of Trustees meeting, committee materials and handouts, 2001-02
  • Folder: 13, Board of Trustees meeting, Agenda book contents and mailings, 2001-02
  • Folder: 14, Board of Trustees meeting, final minutes and follow-up letters, 2001-02
  • Folder: 15, Board of Trustees meeting, Investment Committee, 2001-02-14
  • Folder: 16, Board of Trustees meeting, 2001-02
  • Folder: 17, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, 2001-03
  • Folder: 18, Board of Trustees meeting, Committee materials and handours, 2001-04
  • Folder: 19, Board of Trustees meeting, Agenda book contents and mailings, 2001-04
  • Folder: 20, Board of Trustees meeting, final minutes and follow-up letters, 2001-04
  • Folder: 21, Board of Trustees, Cheryl Renolds' file on finance executive session, 2001-04-06
  • Folder: 22, Board of Trustees, alumni trustee ballot, 2001-04-13
  • Folder: 23, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, for May 4 meeting, 2001-05
  • Folder: 24, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, for May 23 meeting, 2001-05
  • Folder: 25, Board of Trustees meeting, Committee meeting materials and handouts, 2001-06
  • Folder: 26, Board of Trustees meeting, agenda book contents and mailings, 2001-06
  • Folder: 27, Board of Trustees meeting, final minutes and follow-up letters, 2001-06
  • Folder: 28, Board of Trustees meeting, Executive Committee agenda items, minutes and follow-up letters, for June 22 meeting, 2001-06

Finding Aids