Showing 10 results

Archival description
Advancement Committee
CA ON00408 F009-S01 · Series · 1966 - 1992
Part of Board of Governors (Nipissing University) fonds

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.

Audit and Finance Committee
CA ON00408 F009-S02 · Series · 1967-1985
Part of Board of Governors (Nipissing University) fonds

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.

Correspondence
CA ON00408 F009-S03 · Series · 1962-1990
Part of Board of Governors (Nipissing University) fonds

Series contains correspondence files of the Board of Governors and its chairman, as well as correspondence files of the Executive Council of Northeastern University. The series is arranged into six files.

Education Committee
CA ON00408 F009-S04 · Series · 1967-1982
Part of Board of Governors (Nipissing University) fonds

Series documents the Education Committee's reviewal and recommendations regarding faculty appointments, promotion, tenure, leave, and salaries. The committee also reviewed academic budgets and programs, and occasionally student fees, scholarships, and library budgets.

Series is arranged into five files which contain minutes, agendas, correspondence, memoranda, and reports.

Executive Committee
CA ON00408 F009-S05 · Series · 1966-1992
Part of Board of Governors (Nipissing University) fonds

Series documents the meetings of the Executive Committee, which acts for the Board of Governors between Board meetings in managing university affairs. The Executive Committee also develops the agenda for Board meetings and reviews the annual work plans of standing committees.

Series is arranged chronologically into two files containing meeting minutes, agendas, memoranda, and reports.

Minutes
CA ON00408 F009-S06 · Series · 1967-1995
Part of Board of Governors (Nipissing University) fonds

Series documents regular meetings of the Board of Governors, as well as some special meetings and the meetings of Board committees. Series is arranged into files by academic year, and each file has an index of minutes. Files contain minutes, agendas, correspondence, memoranda, budgets, and reports.

Other committees
CA ON00408 F009-S07 · Series · 1964-1991
Part of Board of Governors (Nipissing University) fonds

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.

Plant and Property Committee
CA ON00408 F009-S08 · Series · 1967-1984
Part of Board of Governors (Nipissing University) fonds

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.