- CA ON00408 F009-S01-0049-11
- Bestanddeel
- 1967 - 1968
File contains Scholarships Committee correspondence and lists of donors of bursaries and scholarships.
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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.
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.
File contains 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.
File meeting minutes, agendas, memoranda, and reports.
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 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.
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.
Board of Governors minutes 1988-1989
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 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 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.
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.
File contains annual composite photographs of Nipissing University's Board of Governors, with a portrait of each member bearing their name and position title.
Chairman's addresses and reports
File contains addresses and reports.
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.
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 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 meeting minutes, agendas, and memoranda. File is arranged chronologically.
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 c[ollege] e[ducation] c[entre]
File contains correspondence, reports, site plans, and proposals related to the establishment of the College Education Centre.
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.
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.
Student Recruitment, Public Relations, and Scholarship Committee
File contains minutes, memoranda, reports, and correspondence.
[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.
File contains minutes, agendas, reports, memoranda, and financial statements.
File contains correspondence with the mayors, councils, and officers of the city of North Bay and the townships of West Ferris and Widdifield. Correspondence is arranged chronologically.
File contains correspondence, arranged chronologically.
File contains correspondence, arranged chronologically.
File contains meeting minutes, memoranda, reports, agendas, and by-laws. File is arranged chronologically.
File contains meeting minutes, agendas, memoranda, reports, and correspondence. File is arranged chronologically.
File contains meeting minutes, agendas, memoranda, reports, and correspondence. File is arranged chronologically.
Board of Governors minutes 1967-68
File contains minutes, memoranda, and correspondence, as well as an index of minutes.
Board of Governors minutes 1968-69
File contains minutes (with an index) and reports.
Special Committee on Salaries for the President, Deans, and Assistant Dean
File contains minutes, agendas, and memoranda.
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.
Zonder titel
File contains minutes, agendas, reports, memoranda, and financial statements.
File contains correspondence, arranged chronologically.
File contains correspondence, arranged chronologically.
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.
File contains meeting minutes, agendas, memoranda, reports, and correspondence. File is arranged chronologically.
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.
Board of Governors minutes 1969-1970
File contains minutes (with an index), correspondence, memoranda, and a list of board members and college staff.