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Box 45

 Container

Contains 37 Results:

Meeting Minutes, 1989 February 10

 File — Box: 45, Folder: 1
Identifier: id24417
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 February 10

Meeting Agenda and General Endowment Fund, Semi-Annual Investment Report, 1989 February 10

 File — Box: 45, Folder: 2
Identifier: id24418
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 February 10

Meeting Agenda, 1989 May 4-5

 File — Box: 45, Folder: 3
Identifier: id24419
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 May 4-5

Meeting Minutes, 1989 May 4-5

 File — Box: 45, Folder: 4
Identifier: id24420
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 May 4-5

Meeting Agenda, 1991 October 17-18

 File — Box: 45, Folder: 30
Identifier: id24446
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1991 October 17-18

Meeting Attachments, 1991 October 17-18

 File — Box: 45, Folder: 31
Identifier: id24447
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1991 October 17-18

Meeting Minutes, 1991 October 17-18

 File — Box: 45, Folder: 32
Identifier: id24448
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1991 October 17-18

Meeting Minutes, 1992 February 6-7

 File — Box: 45, Folder: 33
Identifier: id24449
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1992 February 6-7

Agenda and Minutes of Telephone Meeting, 1992 March 18

 File — Box: 45, Folder: 34
Identifier: id24450
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1992 March 18

Agenda for Meeting, 1992 April 8-10

 File — Box: 45, Folder: 35
Identifier: id24451
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1992 April 8-10

Attachments for Meeting, 1992 April 8-10

 File — Box: 45, Folder: 36
Identifier: id24452
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1992 April 8-10

Meeting Minutes, 1992 April 8-10

 File — Box: 45, Folder: 37
Identifier: id24453
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1992 April 8-10

Meeting Agenda, 1989 June 23

 File — Box: 45, Folder: 5
Identifier: id24421
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 June 23

Meeting Minutes, 1989 June 23

 File — Box: 45, Folder: 6
Identifier: id24422
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 June 23

Agenda for Executive Board Meeting, 1989 September 11

 File — Box: 45, Folder: 7
Identifier: id24423
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 September 11

Minutes for Executive Board Meeting, 1989 September 11

 File — Box: 45, Folder: 8
Identifier: id24424
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 September 11

Meeting Agenda and materials, 1989 November 2-3

 File — Box: 45, Folder: 9
Identifier: id24425
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 November 2-3

Attachments to Agenda for Meeting, 1989 November 2-3

 File — Box: 45, Folder: 10
Identifier: id24426
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 November 2-3

Meeting Minutes, 1989 November 3

 File — Box: 45, Folder: 11
Identifier: id24427
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1989 November 3

Meeting Agenda, 1990 February 1-2

 File — Box: 45, Folder: 12
Identifier: id24428
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1990 February 1-2

Meeting Minutes, 1990 February 2

 File — Box: 45, Folder: 13
Identifier: id24429
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1990 February 2

Meeting Agenda, 1990 April 19-20

 File — Box: 45, Folder: 14
Identifier: id24430
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1990 April 19-20

Meeting Minutes, 1990 April 20

 File — Box: 45, Folder: 15
Identifier: id24431
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1990 April 20

Meeting Agenda, 1990 June 15

 File — Box: 45, Folder: 16
Identifier: id24432
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1990 June 15

Minutes of Executive Committee Meeting, 1990 June 15

 File — Box: 45, Folder: 17
Identifier: id24433
Scope and Contents From the Series: This series includes the minutes and agendas from the Board of Visitors’ meetings and is arranged in chronological order by date of meeting. Agendas list business to be discussed and resolutions to be approved. Agendas include supporting documents for each resolution. Minutes reflect business transacted at meetings, but are not verbatim transcripts. Agendas and minutes are filed together for each meeting. The series consists of copies as well as the official bound volumes of minutes....
Dates: 1990 June 15