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

Series List

Go to: Series 25447 | Series 25448 | Series 25449 | Series 25450 | Series 25451 | Series 25452 | Series 25453 | Series 25454 | Series 25456 | Series 25458 | Series 25459 | Series 25631 | Series 25632 | Series 25636 | Series 25637 | Series 25638 | Series 25640 | Series 25641 | Series 25725 | Series 26250 | Series 26297 | Series 26381 | Series 26382 | Series 26383 | Series 26384 | Series 26385 | Series 26388 | Series 26389 | Series 26392 | Series 26393 | Series 26394 | Series 26395 | Series 26396 | Series 26397 | Series 26398 | Series 26399 | Series 26400 | Series 26401 | Series 26404 | Series 26405 | Series 26411 | Series 26412 | Series 26413 | Series 26414 | Series 26415 | Series 26416 | Series 26417 | Series 26418 | Series 26419 | Series 26420 | Series 26421 | Series 26422 | Series 26423 | Series 26424 | Series 27175 | Series 27448 | Series 29238

Series: 25447, Dartmouth College Bicentennial 1969, 1965-1970

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Meeting minutes of the Charter Day and Bicentennial Planning Committees; correspondence, memoranda, programs and publications surrounding the planning and celebration of Dartmouth College's bicentennial in 1969.

Go to boxes: 1452

Series: 25448, Campaign For Dartmouth, 1977-1983

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Correspondence, publications, reports, lists of perspective donors, and meeting minutes relating to the capital campaign, the Campaign For Dartmouth.

Go to boxes: 1452

Series: 25449, Expenses of the Board, 1976-1987

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Alphabetically arranged subject files containing memos, invoices, computer print outs, correspondence, receipts, and requests for payment, documenting the expenses of the Board.

Go to boxes: 1452 - 1453

Series: 25450, Assistant to the President's Correspondence, 1967-1983

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Chronological correspondence, draft correspondence, and photocopies or carbon copies of correspondence and memoranda, comprising the files of Alexander Fanelli as assistant to the President and Secretary to the Board of Trustees.

Go to boxes: 1453 - 1462

Series: 25451, Trustees Subject Files, 1939-1994

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Clippings, correspondence, press releases, policy statements, publications, memoranda, meeting minutes, budgets and reports, arranged alphabetically by topic, documenting subjects of interest to the Board, providing background material for Board discussions, or relating to actions by the Board on those topics.

Go to boxes: 1463 - 1472 | 1473 - 1552 | 1553 - 11713

Series: 25452, General Category, 1851-1987

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Reports, correspondence, meeting minutes, form letters, pamphlets, articles, clippings, photographs, and news releases, arranged alphabetically by broad areas of interest to the Board.

Go to boxes: 1479 - 5451

Series: 25453, LaBombard, Ruth - Chronological Files, 1983-1985

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Chronological correspondence of Ruth LaBombard as Special Assistant to the President and Secretary to the Board of Trustees.

Go to boxes: 1486 - 1487

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

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Minutes of meetings of the Board of Trustees and of Trustee committees, as drafts and final copies; reports, correspondence, articles, memoranda, proposals, position papers, presentations to the Board, and background materials for meetings, documenting the research, discussions and resolutions of the full Board of Trustees and of individual Trustee committees. Some records for Trustee committees represented here, and others, are found within separate series. Final meeting minutes 1770- 1987 are arranged chronologically in bound volumes. From ca. 1950 -1984, meeting files are gathered by decade and arranged alphabetically by file title within the decade. Meeting files for 1984 - present are arranged chronologically by meeting date.

Go to boxes: 1487 - 1496 | 1497 - 1506 | 1507 - 1548 | 1549 - 1579 | 1580 - 1594 | 1595 - 2121 | 2122 - 2131 | 2132 - 9301

Series: 25456, Trustees Planning Committee, 1931-1969

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Meeting minutes, correspondence, memos, budgets, background research materials, and reports documenting the work of the Trustees Planning Committee which was charged with long-range planning for eight central areas of concern for the College: Professional Schools, Plant Development, Campus Life, Administrative Operations, Academic Programs, Alumni Relations, Alumni Development, and Student Procurement.

Go to boxes: 1514 - 1523 | 1524 - 1533 | 1534 - 1544

Series: 25458, Trustees Committee on Equal Opportunity, 1968-1977

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Correspondence, reports, meeting minutes and memoranda documenting the work of the Trustees Committee on Equal Opportunity, charges with meeting the needs of minority and disadvantaged students.

Go to boxes: 1539 - 5416

Series: 25459, Trustee Committee on Educational Affairs, 1960-1988

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Correspondence, meeting minutes, agendas, of the Trustee Committee on Educational Affairs, Educational Affairs and Facilities, and Student Affairs, regarding the curriculum of the College, graduate programs, and the Tuck-Thayer Program. Other Committee meeting materials contained within Series 25454, chronologically arranged Meeting files for the Board and its committees.

Go to boxes: 1545 - 5414

Series: 25631, Dartmouth College Lottery, 1784-1805

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Tickets, newspaper advertisements, and accounts for various lotteries conducted for the general financial support of the College, or for the construction of specific College buildings.

Go to boxes: 1556

Series: 25632, Trustees' Correspondence, 1791-1937

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Correspondence of individual members of the Board of Trustees.

Go to boxes: 1558 - 6900 | 6901 - 6905

Series: 25636, Recommendations for Honorary Degrees, 1821-1975

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Correspondence, petitions,and lists putting forth names of possible Honorary Degree recipients, and those granted degrees.

Go to boxes: 1565

Series: 25637, Board of Trustees chronological files, 1978-2002

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Chronological correspondence and mailings of the Board of Trustees and Trustees emeriti.

Go to boxes: 1567 - 2112

Series: 25638, Policies, Procedures, and Planning, 1908-1993

Policies and Procedures notebook; Committee on Planning meetings, Task force on budget priorities, documenting planning programs.

Go to boxes: 1570

Series: 25640, Trustees Committee on the Student Life Initiative, 1999-2000

Access Restrictions

Access to Trustee's records restricted to fifty years from date of creation.

Correspondence, reports, proposals, clippings, and e-mail print outs, documenting the work of the Trustees Committee on the Student Life Initiative, charged by the Board to investigate the quality of the student experience at Dartmouth.

Go to boxes: 1585 - 1586

Series: 25641, Trustee Orientation, 1992-2003

Schedules, programs, organizational charts, memos, and reports documenting the orientation procedure for newly-elected Trustees.

Go to boxes: 1597

Series: 25725, Resignation letters, 1941-1971

Letters of resignation from members of the Board of Trustees.

Go to boxes: 2113

Series: 26250, Dartmouth College Trustees v. International Paper, 1899-1903

Records include Counselor Drew's notes, correspondence, depositions, agreement drafts, and brief of argument of the College's writ of trover against The International Paper Company. The records also include a compilation of title abstracts to the "wild lands" of the Connecticut River Lumber Company. Irving W. Drew represented Dartmouth College in its case against the International Paper Company for willful trespass. In 1904 the court awarded $49,102 in damages. George Van Dyke assigned the lease to the Androscoggin Timber Supply Company which in turn assigned the lease to Dartmouth College.

Go to boxes: 4318 - 4319

Series: 26297, Committee on Finance, 1820-1910

Meeting minutes, memoranda and reports of the Finance Committee to the Board of Trustees

Go to boxes: 5318 - 5436

Series: 26381, Committee on Alumni and Public Affairs, 1959-1974

Meeting minutes, reports, and subcommittee reports and minutes, documenting the activities of the Committee regarding the Alumni Fund and other fundraising efforts. This committee was preceded by the Trustees Committee on Development. Other Committee meeting materials contained within Series 25454, chronologically arranged meeting files for the Board and its committees.

Go to boxes: 5405

Series: 26382, Trustees Committee on Buildings and Grounds, 1949-1971

Meeting minutes, agenda, memoranda, correspondence, and financial information documenting the activities of the Committee on Buildings and Grounds. Concerns include the physical plant, construction of specific buildings, and discussions of architecture. Other Buildings and Grounds meeting materials contained within Series 25454, chronologically arranged meeting files for the Board and its committees.

Go to boxes: 5406 - 5407

Series: 26383, Trustees Committee on Buildings and Improvement, 1893-1907

Reports of the committee, including discussion of the importance of new buildings, and financing of building projects.

Go to boxes: 5408

Series: 26384, Trustee Committee on Business Administration, 1915-1930

Reports, meeting minutes, and memoranda of the Committee, documenting its activities as a standing committee of the Board, charged with oversight of College properties, including budgets for new buildings and facilities. Also includes 1915 report on the appraisal of Dartmouth real estate in Hanover.

Go to boxes: 5409

Series: 26385, Trustees Committee on Development, 1952-1959

Correspondence, memoranda, publications and statements documenting the activities of the Committee on Development, and its dealings with consultants and the treasurer of the College concerning the 200th anniversary development program and capital gifts campaign, the Third Century Fund.

Go to boxes: 5410 - 5412

Series: 26388, Committee on Education, 1909-1916

Correspondence, actions and recommendations, meeting minutes, and reports, documenting the Committee's work regarding faculty appointments, promotions, resignations and salary.

Go to boxes: 5413

Series: 26389, Trustees Committee on Educational Affairs and Facilities, 1971-1976

Reports, meeting minutes and agenda documenting the Committee's activities regarding expansion of the student body, selection of incoming students, and additions to facilities. Other Committee meeting materials contained within Series 25454, chronologically arranged meeting files for the Board and its committees.

Go to boxes: 5415

Series: 26392, Committee on Equipment, 1894-1900

Reports of the Committee on equipment documenting expenditures for academic departments and the College library.

Go to boxes: 5417

Series: 26393, Trustees Committee on Investments, 1940-1979

Meeting minutes, resolutions and votes, ballots, memoranda, correspondence, securities transactions, agreements, appraisals, and commissions to brokers documenting the activities of the Committee on Investments relating to the management of the College's investments and investment policies. Other Investment Committee meeting materials contained within Series 25454, chronologically arranged meeting files for the Board and its committees.

Go to boxes: 5418 - 5424

Series: 26394, Trustees Committee on Physical Development of the Plant, 1926-1935

Meeting minutes and memoranda, and reports regarding College building projects and facilities. This committee was a continuation of the Special Committee on the Library. Additional Trustee material on planning for the new library is contained within Series 26412 and 26399.

Go to boxes: 5425

Series: 26395, Trustees Committee on Physical Development and Maintenance of the Plant, 1926-1945

Meeting minutes, memoranda and other records relating to College facilities. Includes plans from a competition among faculty wives to design new faculty housing in Hanover.

Go to boxes: 5426

Series: 26396, Committee on Salaries, 1907

Report of the Committee on Salaries concerning pay scale for faculty.

Go to boxes: 5427

Series: 26397, Trustees Committee on Budget, 1953-1970

Meeting minutes, memoranda, correspondence and budgets relating to the Committee's oversight of College finances. Other Budget meeting materials contained within Series 25454, chronologically arranged meeting files for the Board and its committees.

Go to boxes: 5428

Series: 26398, Trustees Committee on the Celebration of the Centennial Anniversary of the Graduation of Daniel Webster, 1901

Invitation to the celebration and report of the Committee.

Go to boxes: 5429

Series: 26399, Trustees Committee on the Library, 1922-1927

Meeting minutes, agreement with the architect, progress reports, specifications, and schedules documenting the Committee's oversight of the planning and design for Baker Library. Additional Trustee material on planning for the new library is contained within Series 26394 and 26412.

Formerly DA-516; processed into records of the Trustees.

Go to boxes: 5430

Series: 26400, Trustees Committee to Consider the Present Status of Medical Education and the Medical School., 1913

Ernest Fox Nichols' report on the status of the Dartmouth Medical School, leading to the Trustee decision to cease both clinical training at the School and the granting MD degrees, and to provide instead a 2-year academic program.

Go to boxes: 5431

Series: 26401, Reports of Committees on the Relation of the College to the Schools, 1798-1902

Report on Moors Charity School, 1789 and 1790; Report on the Chandler School, 1893, presented to the Board of Trustees.

Go to boxes: 5432

Series: 26404, Committee to Whom was referred the Memorial of Professor Sanborn, [1854]

Report of the committee

Go to boxes: 5433

Series: 26405, Trustees Executive Committee, 1920-1981

Meeting minutes, correspondence, memoranda, agendas, ballots and financial documents of the Executive Committee of the Board of Trustees. Other Executive Committee meeting materials contained within Series 25454, chronologically arranged meeting files for the Board and its committees.

Go to boxes: 5434 - 5435

Series: 26411, Trustees Joint ad hoc Committee on Coeducation, 1971

Meeting minutes for July 26, 1971

Go to boxes: 5437

Series: 26412, Trustees Special Committee on the Library, 1925-1926

Meeting minutes, memoranda and statistics, documenting the trustees' investigation into a new library for Dartmouth College. Additional Trustee material on planning for the new library is contained within Series 26394 and 26399.

Go to boxes: 5438

Series: 26413, Trustees Study Committee, 1971

Trustees Study Committee proposal to the alumni regarding coeducation, and Arthur Luehman's report on Coeducation submitted to the Alumni Council.

Go to boxes: 5439

Series: 26414, Committee on the Water Supply, 1880-1892

Reports to the Trustees by the Committee on the Water Supply

Go to boxes: 5440

Series: 26415, Trustees Advisory Committee on Plant Development, 1955-1956

Meeting minutes and reports to the Trustees Committee on Buildings and Grounds, regarding the Hopkins Center, library buildings, dormitories, fraternities, faculty housing and other building issues.

Go to boxes: 5441

Series: 26416, Trustees Dormitories Building Committee, 1955-1959

Proposals, meeting minutes and reports of the Trustees Dormitories Building Committee.

Go to boxes: 5442

Series: 26417, Trustees Hopkins Center Building Committee, 1955-1960

Memoranda and meeting minutes of the Hopkins Center Building Committee and its Subcommittee on Social Recreational and Allied Uses; Subcommittee on Theatre, Music, Radio and Television; and Subcommittee on Studios, Galleries and Workshops.

Go to boxes: 5443

Series: 26418, Trustees Committee on Retired Faculty and Administrative Officers, 1967-1968

Meeting minutes, correspondence, memoranda and clippings of the Trustees Committee on Retired Faculty and Administrative Officers, and includes the Committee on Retired Personnel and the Non-Adademic Retirement Committee, established to review the need for supplementary benefits to retired employees, officers and faculty.

Go to boxes: 5444

Series: 26419, Trustees Financial Feasibility Committee, 1967

Correspondence, memoranda and meeting minutes of the Trustees committee charged with the financial impact of implementing graduate programs in Psychology and other areas. Other Committee meeting materials contained within Series 25454, chronologically arranged meeting files for the Board and its committees.

Go to boxes: 5445

Series: 26420, Trustees Committee on Management of the New Gymnasium, 1911

Report of Charles Mathewson on the new gym, and documentation regarding its use and expense of maintenance.

Go to boxes: 5446

Series: 26421, Trustees Special Committee, 1915

Communication to the Trustees and report of the Special Committee to consider and investigate why Professor George Clarke Cox did not receive reappointment.

Go to boxes: 5447

Series: 26422, Trustees Committee on Treasurers reports, 1847, 1863

Reports to the Trustees by their Committee on the Treasurer's report, established to review the report of the College Treasurer.

Go to boxes: 5448

Series: 26423, Trustees Committee on the Dartmouth Honor Roll, 1900

Meeting minutes and report to the Alumni by the Committee on the Honor Roll, established to publish the war records of Dartmouth students and alumni who served in the Civil War.

Go to boxes: 5449

Series: 26424, Trustees Committee on Compulsory Commons for Freshmen, 1915

Report to the Trustees by the Committee on Compulsory Commons for Freshmen

Go to boxes: 5450

Series: 27175, Committee reports, 1792-1843

Reports to the Board of trustees by special and ad hoc committees

Go to boxes: 9448

Series: 27448, Trustees Committee on Legal Matters, 1888-1915

Correspondence and legal documents referencing the consolidation of Moor's Charity School with Dartmouth College. Committee also referred to as the Committee on Legal Affairs and the Trustees Legal Committee.

Go to boxes: 10374

Series: 29238, AUDIO RECORDINGS, 1970-1986

Audio cassette recording Trustee meetings and events.

Go to boxes: 11880

Finding Aids