Board of Governors minutes 1972-73
- CA ON00408 F009-S06-0050-11
- Bestanddeel
- 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 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 1979-80
File contains minutes (with an index), correspondence, budgets, reports, and a list of board members and college staff.
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 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 1990-1991
File contains minutes of general and committee meetings with an index, appendices, and reports.
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.
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.
Building and Property Committee
File contains minutes, agendas, memoranda, reports, and correspondence.
File contains meeting minutes, agendas, and memoranda. File is arranged chronologically.
File contains membership lists and resumes of Board members.
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 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 correspondence and briefs documenting Northeastern University's relationship with the North Bay Students' Association.
Birnie and McMillan - Legalities
File contains correspondence, by-laws, Board of Governors constitution, and letters patent.
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.
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."
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.
File contains minutes, agendas, reports, memoranda, and financial statements.
File contains minutes, agendas, reports, memoranda, and financial statements.
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.
File contains meeting minutes, agendas, memoranda, reports, and correspondence. File is arranged chronologically.
File contains minutes, agendas, memoranda, and reports.
Board of Governors minutes 1967
File contains minutes, as well as an index and list of board members and college staff.
Board of Governors minutes 1970-71
File contains minutes (with an index), correspondence, reports, and a list of board members and college staff.
Board of Governors minutes 1971-72
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 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.
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 1992-1993
File contains minutes of open and closed sessions.
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.
Appointments to the Board of Governors
File contains correspondence.
Series contains group portraits and composite photographs of the Board of Governors.
File contains prints of two group portraits of the Board of Governors for 1989-1990 and 1990-1991.
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 biography
File contains addresses, reports, poems, press releases, briefs, presentations, and a biography of J. W. Trusler.
Affiliation with Laurentian University
File contains correspondence and drafts of the affiliation agreement.
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.