Board of Governors minutes 1972-73
- CA ON00408 F009-S06-0050-11
- File
- 1972-1973
File contains minutes (with an index), correspondence, organizational charts, and a list of board members and college staff.
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Board of Governors minutes 1972-73
File contains minutes (with an index), correspondence, organizational charts, and a list of board members and college staff.
Board of Governors minutes 1973-74
File contains minutes (with an index), by-laws, correspondence, organizational charts, briefs, presentations, reports, and a list of board members and college staff.
Board of Governors minutes 1974-75
File contains minutes (with an index), membership lists, salary schedules, correspondence, reports, and a list of board members and college staff.
Board of Governors minutes 1975-76
File contains minutes (with an index), correspondence, reports, and a list of board members and college staff.
Board of Governors minutes 1976-77
File contains minutes (with an index), correspondence, reports, budgets, and a list of board members and college staff.
Board of Governors minutes 1977-78
File contains minutes (with an index), correspondence, reports, financial statements, and a list of board members and college staff.
Board of Governors minutes 1978-79
File contains minutes (with an index), correspondence, reports, organizational charts, and a list of board members and college staff.
Board of Governors minutes 1979-80
File contains minutes (with an index), correspondence, budgets, reports, and a list of board members and college staff.
Board of Governors minutes 1980-81
File contains minutes (with an index), correspondence,, and a list of board members and college staff.
Board of Governors minutes 1981-82
File contains minutes (with an index), correspondence, reports, and a list of board members and college staff.
Minutes / Board of Governors [and] board committees / September 1982 - June 1983
File contains minutes of general meetings of the Board of Governors (with an index), correspondence, reports, and a list of board members and college staff. File also contains minutes of meetings of the Nominating, Education, Finance, Plant and Property, and Alumni, Student and Public Relations committees. File is arranged by committee.
Minutes / Board of Governors [and] board committees / September 1983 - June 1984
File contains minutes of general meetings of the Board of Governors (with an index), minutes of committee meetings, and correspondence.
Board of Governors minutes 1984-85
File contains minutes of general and committee meetings with appendices and index.
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.
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.
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.
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.
Appointments to the Board of Governors
File contains correspondence.
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.
File contains correspondence and reports regarding the planning and governance of the College Education Centre, as well as the establishment and membership of the Board of Governors of Nipissing University.
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."
File contains prints of two group portraits of the Board of Governors for 1989-1990 and 1990-1991.
File contains membership lists and resumes of Board members.
Annual committee reports 2007-2008
File contains annual committee reports.
Board of Governors (Nipissing University) fonds
Fonds documents the functions and activities of the Board of Governors, including its standing and special committees, and the Board's predecessor, the Executive Council of Northeastern University.
Fonds is arranged into series based on committee or documentary type. A number of files and items are not part of any series. Fonds predominantly contains minutes, agendas, correspondence, memoranda, reports, budgets, speeches, membership lists, and financial statements.
Nipissing University. Board of Governors
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.
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.
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.
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.
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.
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.
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.
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.
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.
Series contains group portraits and composite photographs of the Board of Governors.