Minutes of Board of Governors and committee meetings 1985-86
- CA ON00408 F009-S06-0052-03
- File
- 1985-1986
File contains minutes of general and committee meetings, with appendices, index, and reports. File is arranged by committee.
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Minutes of Board of Governors and committee meetings 1985-86
File contains minutes of general and committee meetings, with appendices, index, and reports. File is arranged by committee.
Board of Governors minutes 1986-87
File contains minutes of general and committee meetings, with appendices, index, and reports.
Board of Governors minutes 1987-88
File contains minutes of general and committee meetings, with appendices, index, and reports.
Board of Governors minutes 1988-1989
File contains minutes of general and committee meetings with an index, appendices, and reports.
Board of Governors minutes 1990-1991
File contains minutes of general and committee meetings with an index, appendices, and reports.
Board of Governors minutes 1991-1992
File contains minutes of general and committee meetings with an index, appendices, and reports.
Board of Governors minutes 1992-1993
File contains minutes of open and closed sessions.
Board of Governors minutes 1994-1995
File contains minutes of open and closed sessions.
Series documents the work of other committees of, or related to, the Board of Governors, including the following special or temporary committees: the Library Committee; Special Committee on Salaries for the President, Deans, and Assistant Dean; Presidents' Research Committee (Laurentian); Sites Committee; Negotiating Committee (Northeastern University); Ad Hoc Planning Committee; and Advisory Committee. Series is arranged into files by committee.
File contains minutes, agendas, and memoranda relating to library facilities, usage, book orders, and budgets created by the Northeastern University Library Committee, Nipissing College librarians, and the College Education Centre Library Committee.
Special Committee on Salaries for the President, Deans, and Assistant Dean
File contains minutes, agendas, and memoranda.
Presidents' Research Committee
File contains meeting minutes and a business card.
File documents the work of the Sites Committee, a joint committee made up of representatives of Nipissing College, North Bay Teachers' College, Saint Joseph's School of Nursing, and Cambrian College. The committee was tasked with investigating the possibility of a shared campus for the four colleges (an idea that was realized with the construction of the College Education Centre), including potential sites.
The file contains meeting minutes, correspondence, and questionnaires.
File documents the Ad Hoc Building Committee's planning of a facilities expansion project known as "Phase II," including the selection of an architectural firm. File contains correspondence, minutes, memoranda, financial statements, and reports.
Negotiating Committee - Northeastern University
File documents the negotiations overseen by the Negotiating Committee of the Executive Council of Northeastern University to secure an affiliation agreement with Laurentian University.
File documents the activities of the Nipissing College Advisory Committee, which was made up of private individuals from local communities and had as its purpose the promotion of Nipissing College. File contains minutes, memoranda, agendas, and the constitution of the committee.
Series documents the work of the Plant and Property Committee (formerly called the Building and Property Committee), which is responsible for overseeing the maintenance and upgrade of university buildings, the review of new building proposals in consideration of the university’s Master Land Use Plan, and the selection of consultants, engineers, and architects. Series consists of one file containing minutes, agendas, memoranda, reports, and correspondence.
Building and Property Committee
File contains minutes, agendas, memoranda, reports, and correspondence.
University Governance Committee
Series documents the work of the University Governance Committee, and its predecessor the Nominating Committee, in the selection of candidates for appointment to the Board of Governors. Series contains four files.
File contains meeting minutes, agendas, and memoranda. File is arranged chronologically.
File contains meeting minutes, agendas, and memoranda. File is arranged chronologically.
Appointments to the Board of Governors
File contains correspondence.
File contains membership lists and resumes of Board members.
Chairman's addresses and reports
File contains addresses and reports.
Chairman's addresses and biography
File contains addresses, reports, poems, press releases, briefs, presentations, and a biography of J. W. Trusler.
File contains revised version of the <i>Constitution of the Board of Governors of Nipissing University</i> and accompanying memorandum.
Draft proposal for the establishment of a college education centre
File documents negotiations regarding the establishment of the College Education Centre. File contains correspondence arranged chronologically.
Draft proposal for the establishment of a c[ollege] e[ducation] c[entre]
File contains correspondence, reports, site plans, and proposals related to the establishment of the College Education Centre.
Nipissing Coll[ege - Naming and affiliation]
File contains correspondence and survey responses relating to the naming of Nipissing College and the affiliation ceremony with Laurentian University.
File documents preparations for the ceremony for the signing of the affiliation agreement between Nipissing College and Laurentian University. File contains invitations, correspondence, and lists of invitees.
File documents liaison activities with Laurentian University's Extension Division and University President, mostly regarding student registration and extension courses offered by Northeastern University and Nipissing College as affiliates of Laurentian. File contains correspondence, admission forms, course lists, minutes, and admissions information.
File contains membership lists, memoranda, and minutes of the annual meetings of the Board of Directors of Nipissing College [Corporation], also referred to as the Nipissing College Foundation.
File contains correspondence and briefs documenting Northeastern University's relationship with the North Bay Students' Association.
Affiliation with Laurentian University
File contains correspondence and drafts of the affiliation agreement.
Birnie and McMillan - Legalities
File contains correspondence, by-laws, Board of Governors constitution, and letters patent.
File contains minutes, correspondence, by-laws, and membership list of the Board of Directors of Nipissing College [Corporation], also referred to as the Nipissing College Foundation.
Document of affiliation with Laurentian University of Sudbury - February 18th, 1967.
Item is a signed copy of the affiliation agreement between Laurentian University of Sudbury and Northeastern University dated February 18, 1967.
Talk given at affiliation of Nipissing College and Laurentian University - February 18, 1967
Item is the text of a speech given by Laurentian President Stanley G. Mullins at the affiliation ceremony.
Cassellholme lease and insurance
File contains copy of indenture documenting lease of Cassellholme Home of the Aged by Northeastern University, and insurance policies issued to Northeastern University and Nipissing College by Phoenix Assurance Company Limited and The St. Paul Insurances Companies.
File contains: copy of agreement dissolving North Bay Teachers' College and establishing Nipissing College's Faculty of Education; Nipissing College By-Law Number 4,"...relating to the establishment of a Board of Governors, a Senate, and a President;" and Ontario Bill Pr70 "An Act respecting Nipissing University."
Annual committee reports 2007-2008
File contains annual committee reports.
Series documents the work of the Advancement Committee and its predecessors to review and advise the Board of Governors on matters regarding advancement, alumni relations, communications, development, government relations, marketing, donations, and public relations. Predecessors of the Advancement Committee include: the Student Recruitment, Public Relations, and Scholarship Committee; the Alumni, Student and Public Relations Committee; the Student Liaison Committee; and the Scholarships Committee. Series is arranged into six series and contains minutes, correspondence, memoranda, membership and donor lists, policies, and reports.
File contains Scholarships Committee correspondence and lists of donors of bursaries and scholarships.
Student Recruitment, Public Relations, and Scholarship Committee
File contains reports, correspondence, and minutes of the Student Liaison Committee and the Student Recruitment, Public Relations, and Scholarship Committee.
Student Recruitment, Public Relations, and Scholarship Committee
File contains minutes, memoranda, reports, and correspondence.
Nipissing University Association
File documents the establishment and early activities of the Nipissing University Association. File contains correspondence, minutes, press release, memoranda, and the constitution of the Association.
[Nipissing] University Alumni Association
File documents the administration and activities of the Nipissing University Alumni Association. File contains correspondence, reports, membership lists, event programs, and invitations.
Alumni, Student and Public Relations Committee
File documents the work of the Alumni, Student and Public Relations Committee. It contains minutes, correspondence, event invitations and programs, agendas, memoranda, policies, and budgets.
Series documents the Audit and Finance Committee development and presentation of policies and recommendations on university financial matters including operating and ancillary budgets, student fees, capital project financing, and audits. Series is arranged chronologically into six files, which contain minutes, agendas, reports, memoranda, and financial statements.
File contains minutes, agendas, reports, memoranda, and financial statements.