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Board of Trustees and Executive Committee records

Notifications

Held at: Drexel University Archives [Contact Us] W. W. Hagerty Library, 3300 Market Street, Philadelphia, PA 19104

This is a finding aid. It is a description of archival material held at the Drexel University Archives. Unless otherwise noted, the materials described below are physically available in their reading room, and not digitally available through the web.

Overview and metadata sections

The Board of Trustees are entrusted with the conduct and supervision of the affairs of the corporation[Drexel]. The Board was established in 1891 with the school's founder, Anthony J. Drexel, as its president and his business partner, George W. Childs, as vice president. The institute was also governed by a separate Board of Managers, which merged with the existing board into a 24-member Board of Trustees when Drexel was incorporated in 1894. The Executive Committee was formed at the time of incorporation as a six-person standing committee entrusted with the general charge and supervision of all the business of the institute, as well as serving as an advisory committee to the president.

The secretary of the board is in charge of the proceedings and votes of all meetings of the Board, shall issue all notices connected with the business of the Board, and shall call special meetings when requested by the Chairman or the President or any Committee of the Board, or by any five members of the Board. The Secretary, with the Chairperson, shall be the organ of the official correspondence of the Board of Trustees.

This collection consists chiefly of the minutes of meetings of the Board of Trustees, the Board of Managers, and the Executive Committee from 1891 to 1995.

It is divided into four series: (1896-1915).

Series I, Meeting Minutes (1891-2007), contains brief written records of events that took place during the Board of Trustees, and their subcommittees, meetings is divided into four subseries.

Subseries I A, The Board of Trustees (1891-1996), contains meetings from the Trustees and the Board of Managers.

Subseries I B, The Executive Committee (1933-2000), contains minutes of the Executive Committee. This subseries holds information from the Discipline Commitee during 1933-1941. The Discipline Commitee minutes reveal the cases of students who may be penalised for their actions during their time at Drexel. This information may be regarded as sensitive and personal.

Subseries I C, Subcommittee Minutes (1989-2007), contains meeting minutes of distinct subcommittees including; Personal Affairs Committee, Investment Committee, Membership Committee, Finance Committee, and the Buildings and Property Committee.

Subseries I D, Duplicate minutes (1895-1963), contains duplicate minutes of the Board of Trustees. Duplicate copies of minutes from 1945 to 1963 are believed to have been transferred from the Office of the President.

Series II, Board Books, (1998-2011) is divided into two subseries and contain agendas, supporting documentation, and minutes from previous meetings, spanning 1985-1989, 2000-2005 and 2007-2011.

Subseries II A) Original Board Books(1998-2011). All of the Board books from 1998-2011.

Subseries II B) Duplicate Board Books (2004-2011), Spare copies of Board Books

Series III, Administrative Files (1903-1998), contains documentation, the majority of which is from the 1980's, from and relating to the Board of Trustees. This includes: drafts of the by-laws, amendments to the charter, and lists of board members at different time periods. There is also information regarding the acquisition of the Edgar Allen Poe manuscript.

Series IV, Records of the Secretary (1896-1915), Correspondence of the secretary of the board from 1896 to 1915.

Series I, Board of Trustees Meeting Minutes (1891-2007)

Series II, Executive Committee Meeting Minutes (1933-2000)

Series III, Board Books (1998-2011)

Series IV, Administrative Files (1903-1998)

Series V, Records of the Secretary (1896-1915)

The volume titled "123rd Commencement book to C.R. Chuck Pennoni from the members of his Cabinet" created in 2010 has been removed and will be incorporated into the artificial Events collection.

Publisher
Drexel University Archives
Finding Aid Author
Leanne Fallon
Finding Aid Date
2012
Access Restrictions

Records in this collection are closed to all researchers (except representatives of the Office of the President, Office of General Counsel, and others they may designate) for 25 years from date of creation. In addition, student records, employee records, and other records where there are special liability or legal privacy concerns are restricted for 80 years or until the person is deceased. (University Archives guidelines implemented 5/2017)

Collection Inventory

Board of Trustees meeting minutes bound book, 1891-1894.
Box 1 Volume 1
Board of Trustees meeting minutes bound book , 1900.
Box 2 Folder 1
Board of Trustees meeting minutes bound book , 1910-1918.
Box 2 Folder 2
List of Board of Trustees members, terms and committee assignments , 1896-1910.
Box 3 Folder 1
201002219150415_104, 1915 April 15.
201002219150415_106, 1915 April 15.
Board of Trustees meeting minutes, 21 September 1916 - 31 May 1917.
Box 3 Folder 3
Board of Trustees meeting minutes, 28 September 1917 - 11 July 1918 .
Box 3 Folder 4
Board of Trustees meeting minutes , July 18 1918 - June 30 1922.
Box 4 Volume 1
Board of Trustees meeting minutes , September 21 1922 - August 22 1924.
Box 4 Volume 2
Board of Trustees meeting minutes , September 18 1924 - July 7 1926.
Box 4 Volume 3
Board of Trustees meeting minutes , September 20 1926 - June 16 1928.
Box 4 Volume 4
Board of Trustees meeting minutes , 13 September 1928 - 27 December 1928.
Box 5 Folder 1
Board of Trustees meeting minutes , 8 January 1929 - 18 April 1929.
Box 5 Folder 2
Board of Trustees meeting minutes , 9 May 1929 - 22 October 1929.
Box 5 Folder 3
Board of Trustees meeting minutes , 21 November 1929 - 20 February 1930.
Box 5 Folder 4
Board of Trustees meeting minutes , 18 September 1930 - 22 December 1930.
Box 5 Folder 5
Board of Trustees meeting minutes , 20 March 1930 - 14 August 1930.
Box 5 Folder 6
Death of J. Peterson Ryder, 1931 January 15.
Board of Trustees meeting minutes , 10 April 1931 - 25 June 1931.
Box 5 Folder 8
Board of Trustees meeting minutes , 17 September 1931 - 19 November 1931.
Box 5 Folder 9
Board of Trustees meeting minutes , 7 December 1931 - 21 April 1932.
Box 5 Folder 10
Board of Trustees meeting minutes , 19 May 1932 - 20 October 1932.
Box 5 Folder 11
Board of Trustees meeting minutes , 17 November 1932 - 15 June 1933.
Box 5 Folder 12
Board of Trustees meeting minutes , 21 September 1933 - 15 February 1934.
Box 6 Folder 1
Board of Trustees meeting minutes , 15 March 1934 - 27 September 1934.
Box 6 Folder 2
Board of Trustees meeting minutes , 18 October 1934 - 21 February 1935.
Box 6 Folder 3
Board of Trustees meeting minutes , 21 March 1935 - 13 June 1935.
Box 6 Folder 4
Board of Trustees meeting minutes , 17 October 1935 - 20 February 1936.
Box 6 Folder 5
Board of Trustees meeting minutes , 19 March 1936 - 15 October 1936.
Box 6 Folder 6
Board of Trustees meeting minutes , 19 November 1936 - 10 June 1937.
Box 6 Folder 7
Board of Trustees meeting minutes , 21 October 1937 - 19 May 1938.
Box 6 Folder 8
Board of Trustees meeting minutes , 9 June 1938 - 19 January 1939.
Box 6 Folder 9
Board of Trustees meeting minutes , 16 February 1939 - 8 June 1939.
Box 6 Folder 10
Board of Trustees meeting minutes , 19 October 1939 - 15 February 1940.
Box 7 Folder 1
Board of Trustees meeting minutes , 21 March 1940 - 21 November 1940.
Box 7 Folder 2
Board of Trustees meeting minutes , 19 December 1940 - 18 September 1941.
Box 7 Folder 3
Board of Trustees meeting minutes , 16 October 1941 - 24 September 1942.
Box 8 Folder 1
Board of Trustees meeting minutes , 15 October 1942 - 15 June 1944.
Box 8 Folder 2
Board of Trustees meeting minutes , 22 September 1944 - 17 May 1946.
Box 8 Folder 3
Board of Trustees meeting minutes , 13 June 1946 - 18 September 1947.
Box 8 Folder 4
Board of Trustees meeting minutes , 16 October 1947 - 21 October 1948.
Box 8 Folder 5
Board of Trustees meeting minutes , November 18 1948 - 15 September 1949.
Box 8 Folder 6
Board of Trustees meeting minutes , 20 October 1949 - 21 September 1950.
Box 9 Folder 1
Board of Trustees meeting minutes, 19 October 1950 - 20 September 1951.
Box 9 Folder 2
Board of Trustees meeting minutes , 18 October 1951 - 24 January 1952.
Box 9 Folder 3
Board of Trustees meeting minutes , 21 February 1952 - 12 June 1952.
Box 9 Folder 4
Board of Trustees meeting minutes , 18 September 1952 - 21 May 1953.
Box 9 Folder 5
Board of Trustees meeting minutes , 11 June 1953 - 8 December 1953.
Box 9 Folder 6
Board of Trustees meeting minutes , 17 December 1953 - 16 September 1954.
Box 9 Folder 7
Board of Trustees meeting minutes , 21 October 1954 - 16 June 1955.
Box 10 Folder 1
Board of Trustees meeting minutes , 19 September 1955 - 23 July 1957.
Box 10 Folder 2
Board of Trustees meeting minutes , 18 September 1957 - 26 September 1958.
Box 10 Folder 3
Board of Trustees meeting minutes , 30 October 1958 - 11 June 1959.
Box 11 Folder 1
Board of Trustees meeting minutes , 29 October 1959 - 30 November 1959.
Box 11 Folder 2
Board of Trustees meeting minutes , 21 January 1960 - 17 November 1960.
Box 11 Folder 3
Enrollment statistics , 1961 October 19.
Board of Trustees meeting minutes , 18 January 1962 - 13 December 1962.
Box 11 Folder 5
Board of Trustees meeting minutes , 10 January 1963 - 28 June 1963 .
Box 11 Folder 6
Board of Trustees meeting minutes , 19 September 1963 - 21 November 1963.
Box 11 Folder 7
Board of Trustees meeting minutes , 16 January 1964 - 8 December 1964.
Box 11 Folder 8
Board of Trustees meeting minutes , 14 January 1965 - 17 June 1965.
Box 11 Folder 9
Board of Trustees meeting minutes , 28 July 1965 - 9 December 1965.
Box 12 Folder 1
201002219660210, 1966 February 10.
201002219660616, 1966 June 16.
201002219661020, 1966 October 20.
201002219661215, 1966 December 15.
Board of Trustees meeting minutes , 16 February 1967 - 14 December 1967.
Box 12 Folder 3
201002219680215_05, 1968 February 15.
Board of Trustees meeting minutes , 19 September 1968 - 12 February 1969.
Box 12 Folder 5
Board of Trustees meeting minutes , 20 February 1969 - 18 December 1969.
Box 12 Folder 6
201002219700219, 1970 February 19.
201002219700416, 1970 April 16.
201002219700611, 1970 June 11.
201002219700917, 1970 September 17.
201002219701015, 1970 October 15.
201002219701217, 1970 December 17.
201002219710218, 1971 February 18.
201002219710415, 1971 April 14.
201002219710603, 1971 June 3.
201002219710916, 1971 September 16.
201002219711014, 1971 October 14.
201002219711216, 1971 December 16.
201002219720217, 1972 February 17.
201002219720420, 1972 April 20.
201002219720601, 1972 June 1.
201002219720920, 1972 September 20.
201002219721018, 1972 October 18.
201002219721220, 1972 December 20.
201002219730215, 1973 February 15.
201002219730419, 1973 April 19.
201002219730517, 1973 May 17.
201002219730926, 1973 September 26.
201002219731017, 1973 October 17.
201002219731219, 1973 December 19.
201002219740221, 1974 February 21.
201002219740418, 1974 April 18.
201002219740516, 1974 May 16.
201002219740918, 1974 September 18.
201002219741016, 1974 October 16.
201002219741218, 1974 December 18.
201002219750220, 1975 February 20.
201002219750417, 1975 April 17.
201002219750515, 1975 May 15.
201002219750917, 1975 September 17.
201002219751015, 1975 October 15.
201002219751217, 1975 December 17.
Trustees of Drexel University committee assignments, 1975-1976.
201002219760218, 1976 February 18.
201002219760421, 1976 April 21.
201002219760519, 1976 May 19.
201002219760915, 1976 September 15.
201002219761020, 1976 October 20.
201002219761215, 1976 December 15.
201002219770216, 1977 February.
201002219770420, 1977 April 20.
201002219770531, 1977 May 31.
201002219770615, 1977 June 15.
201002219770921, 1977 September 21.
201002219771019, 1977 October 19.
201002219771221, 1977 December 17.
201002219780215, 1978 February 15.
201002219780419, 1978 April 19.
201002219780517, 1978 May 17.
201002219780920, 1978 September 20.
201002219781018, 1978 October 18.
201002219781220, 1978 December 20.
201002219790221, 1979 February 21.
201002219790418, 1979 April 18.
201002219790516, 1979 May 16.
201002219790919, 1979 September 19.
201002219791017, 1979 October 17.
201002219800220, 1980 February 20.
201002219800416, 1980 April 16.
201002219800521, 1980 May 21.
201002219800917, 1980 September 17.
201002219801015, 1980 October 15.
201002219801217, 1980 December 17.
Board of Trustees meeting minutes , 18 February 1981 - 16 December 1981.
Box 14 Folder 7
201002219821020, 1982 October 20.
Board of Trustees meeting minutes , 20 April 1983 - 13 May 1985.
Box 15 Folder 2
Board of Trustees meeting minutes , 18 September 1985 - 16 April 1986.
Box 15 Folder 3
Board of Trustees meeting minutes , 21 May 1986 - 12 June 1986.
Box 15 Folder 4
Board of Trustees meeting minutes , 17 September 1986 - 16 December 1987.
Box 15 Folder 5
Board of Trustees meeting minutes , 20 January 1988 - 21 December 1988.
Box 15 Folder 6
Board of Trustees meeting minutes, 21 December 1988.
Box 16 Folder 1
Board of Trustees meeting minutes, 1988.
Box 16 Folder 2
Board of Trustees meeting minutes , 20 January 1988 - 20 December 1989.
Box 16 Folder 3
Board of Trustees meeting minutes , 18 March 1992 - 17 March 1993.
Box 16 Folder 4
Board of Trustees meeting minutes , 19 May 1993 - 2 November 1994.
Box 16 Folder 5
Board of Trustees meeting minutes , 15 March 1995 - 2 May 1996.
Box 16 Folder 6
Board of Trustees meeting minutes , March 1992.
Box 17 Folder 1
Board of Trustees meeting minutes , May 1992.
Box 17 Folder 2
Board of Trustees meeting minutes , September 1992.
Box 17 Folder 3
Board of Trustees meeting minutes , December 1992.
Box 17 Folder 4
Board of Trustees meeting minutes , March 1993.
Box 17 Folder 5
Board of Trustees meeting minutes , May 1993.
Box 17 Folder 6
Board of Trustees meeting minutes , September 1993.
Box 17 Folder 7
Board of Trustees meeting minutes , December 1993.
Box 17 Folder 8
Board of Trustees meeting minutes , March 1994.
Box 17 Folder 9
Board of Trustees meeting minutes , April 1994.
Box 17 Folder 10
Board of Trustees meeting minutes , May 1994.
Box 17 Folder 11
Board of Trustees meeting minutes , November 1994.
Box 17 Folder 12
Board of Trustees meeting minutes , 1995.
Box 17 Folder 13
Board of Trustees meeting minutes , February 1996.
Box 17 Folder 14
Board of Trustees meeting minutes , May 1996.
Box 17 Folder 15
Board of Trustees meeting minutes , September 1996.
Box 17 Folder 16
Board of Trustees meeting minutes , December 1996.
Box 17 Folder 17

Drexel Institute meeting minutes , 11 July 1918 - 20 June 1922 .
Box 4 Folder 1
Drexel Institute meeting minutes , September 1922 - August 1924.
Box 4 Folder 2
Drexel Institute meeting minutes , 18 September 1924 - 7 July 1926 .
Box 4 Folder 3
Drexel Institute meeting minutes , 20 September 1926 - 16 June 1928 .
Box 4 Folder 4
Executive Committee Board of Trustees meeting minutes , 2 September 1998.
Box 18 Folder 1
Executive Committee Board of Trustees meeting minutes , 8 October 1998.
Box 18 Folder 2
Executive Committee Board of Trustees meeting minutes , 7 November 1998.
Box 18 Folder 3
Executive Committee Board of Trustees meeting minutes , 27 January 1999 .
Box 18 Folder 4
Executive Committee Board of Trustees meeting minutes , 28 April 1999.
Box 18 Folder 5
Executive Committee Board of Trustees meeting minutes , 16 July 1999.
Box 18 Folder 6
Executive Committee Board of Trustees meeting minutes (greek housing plan), October 1999.
Box 18 Folder 7
Executive Committee Board of Trustees meeting minutes , November 1999.
Box 18 Folder 8
Executive Committee Board of Trustees meeting minutes , 27 January 2000.
Box 18 Folder 9
Executive Committee Board of Trustees meeting minutes , 18 April 2000.
Box 18 Folder 10
Executive Committee Board of Trustees meeting minutes , 12 September 2000.
Box 18 Folder 11
Executive Committee Board of Trustees meeting minutes , 14 November 2000.
Box 18 Folder 12
Executive Committee Board of Trustees meeting minutes , 17 February 1993.
Box 19 Folder 1
Executive Committee Board of Trustees meeting minutes , 21 July 1993 .
Box 19 Folder 2
Executive Committee Board of Trustees meeting minutes , 22 November 1993.
Box 19 Folder 3
Executive Committee Board of Trustees meeting minutes , 14 December 1993.
Box 19 Folder 4
Executive Committee Board of Trustees meeting minutes , 1 February 1994 - 5 June 1996.
Box 19 Folder 5
Executive Committee Board of Trustees meeting minutes , 1 February 1994.
Box 19 Folder 6
Executive Committee Board of Trustees meeting minutes , 22 April 1994.
Box 19 Folder 7
Executive Committee Board of Trustees meeting minutes , 28 June 1994.
Box 19 Folder 8
Executive Committee Board of Trustees meeting minutes , 4 October 1994.
Box 19 Folder 9
Executive Committee Board of Trustees meeting minutes , 16 November 1994.
Box 19 Folder 10
Executive Committee Board of Trustees meeting minutes , 11 January 1995 .
Box 19 Folder 11
Executive Committee Board of Trustees meeting minutes , 1995 February 15 .
Box 19 Folder 12
Executive Committee Board of Trustees meeting minutes , 1995 March 22 .
Box 19 Folder 13
Executive Committee Board of Trustees meeting minutes , 1995 April 6 .
Box 19 Folder 14
Executive Committee Board of Trustees meeting minutes , 1995 June 7 .
Box 19 Folder 15
Executive Committee Board of Trustees meeting minutes , 1995 November 15 .
Box 19 Folder 16
Executive Committee Board of Trustees meeting minutes , 1996 January 17 .
Box 19 Folder 17
Executive Committee Board of Trustees meeting minutes , 1996 March 7 .
Box 19 Folder 18
Executive Committee Board of Trustees meeting minutes , 1996 June 5 .
Box 19 Folder 19
Executive Committee Board of Trustees meeting minutes , 1996 November 20 .
Box 19 Folder 20
Executive Committee Board of Trustees meeting minutes , 1997 January 22 .
Box 19 Folder 21
Executive Committee Board of Trustees meeting minutes , 1997 June 10 .
Box 19 Folder 22
Executive Committee Board of Trustees meeting minutes , 1997 August 20 .
Box 19 Folder 23
Executive Committee Board of Trustees meeting minutes , 1997 September 2 .
Box 19 Folder 24
Executive Committee Board of Trustees meeting minutes , 1997 November 5 .
Box 19 Folder 25
Executive Committee Board of Trustees meeting minutes , 1998 January 21 .
Box 19 Folder 26
Executive Committee Board of Trustees meeting minutes , 1998 April 1 .
Box 19 Folder 27
Executive Committee Board of Trustees meeting minutes , 1933 March 3- 1939 June 1 .
Box 20 Folder 1
Executive Committee Board of Trustees meeting minutes , 1939 September 27- 1941 June 14 .
Box 20 Folder 2
Executive Committee Board of Trustees meeting minutes , 1955 January 20- 1958 May 26 .
Box 20 Folder 3
Executive Committee Board of Trustees meeting minutes , 1958 July 21- 1962 June 6.
Box 20 Folder 4
Executive Committee Board of Trustees meeting minutes , 1962 December 17 - 1967 November 17.
Box 20 Folder 5
Executive Committee Board of Trustees meeting minutes , 1968 January 17 - 1969 November 20.
Box 20 Folder 6
201002219700115ec, 1970 January 15.
201002219700204ec, 1970 February 4.
201002219700319ec, 1970 March 19.
201002219700521ec, 1970 May 21.
201002219700716ec, 1970 July 16.
201002219701119ec, 1970 November 19.
201002219710121ec, 1971 January 21.
201002219710310ec, 1971 March 10.
201002219710520ec, 1971 May 20.
201002219710715ec, 1971 July 15.
201002219711118ec, 1971 November 18.
201002219720120ec, 1972 January 20.
201002219720316ec, 1972 March 16.
201002219720621ec, 1972 June 21.
201002219721115ec, 1972 November 15.
201002219730117ec, 1973 January 17.
201002219730315ec, 1973 March 15.
201002219730403ec, 1973 April 3.
201002219730621ec, 1973 June 21.
201002219730719ec, 1973 July 19.
201002219731121ec, 1973 November 21.
201002219740116ec, 1974 January 16.
201002219740321ec, 1974 March 21.
201002219740506ec, 1974 May 6.
201002219740620ec, 1974 June 20.
201002219740718ec, 1974 July 18.
201002219741120ec, 1974 November 20.
201002219750115ec, 1975 January 15.
201002219750320ec, 1975 March 20.
201002219750619ec, 1975 June 19.
201002219750717ec, 1975 July 17.
201002219751119ec, 1975 November 19.
201002219750917ec, 1975 September 17.
201002219760121ec, 1976 January 21.
201002219760317ec, 1976 March 17.
201002219760505ec, 1976 May 5.
201002219760616ec, 1976 June 16.
201002219760721ec, 1976 July 21.
201002219761117ec, 1976 November 17.
201002219770119ec, 1977 January 17.
201002219770316ec, 1977 March 16.
201002219770518ec, 1977 May 18.
201002219770720ec, 1977 July 20.
201002219771116ec, 1977 November 16.
201002219780118ec, 1978 January 18.
201002219780315ec, 1978 March 15.
201002219780621ec, 1978 June 21.
201002219780719ec, 1978 July 19.
201002219781115ec, 1978 November 15.
201002219790117ec, 1979 January 17.
201002219790321ec, 1979 March 21.
201002219790611ec, 1979 June 11.
201002219790620ec, 1979 June 20.
201002219790716ec, 1979 July 16.
201002219791121ec, 1979 November 21.
201002219800116ec, 1980 January 16.
201002219800319ec, 1980 March 19.
201002219800618ec, 1980 June 18.
201002219800716ec, 1980 July 16.
201002219800919ec, 1980 September 19.
201002219801119ec, 1980 November 19.
201002219870121, 1987 January 21.
Executive Committee Board of Trustees meeting minutes , 1983 - 1987.
Box 22 Folder 2
Executive Committee Board of Trustees meeting minutes , 1988 February 24 - 1993 December 14 .
Box 22 Folder 3
Executive Committee Board of Trustees meeting minutes , 1991 November 13 - 1991 February 20 .
Box 22 Folder 4
Executive Committee Board of Trustees meeting minutes , 1992 February 19 - 1992 November 18 .
Box 22 Folder 5
Executive Committee Board of Trustees meeting minutes , 1991 March 13 - 1991 December 11 .
Box 22 Folder 6
Executive Committee Board of Trustees meeting minutes , 1990 March 21 - 1990 December 19 .
Box 22 Folder 7

Board of Trustees agenda, April 18, 1984.
Box 23 Folder 1
Board of Trustees agenda book, December 19, 1984.
Box 23 Folder 2
Board of Trustee agenda book, September 18, 1985.
Box 23 Folder 3 Box 23 Folder 4
Board of Trustee agenda book, September 17, 1986.
Box 23 Folder 5 Box 23 Folder 6
Board of Trustees agenda book , 1987 July- 1987 December.
Box 24 Folder 1b Box 24 Folder 1a
Board of Trustees agenda book , 1987.
Box 24 Folder 2a Box 24 Folder 2b
Board of Trustees agenda book , 1988.
Box 24 Folder 3a Box 24 Folder 3b
Board of Trustees agenda book , 1989.
Box 25 Folder 3b Box 25 Folder 3a
Board of Trustees agenda book , 1989 October 11.
Box 25 Folder 4
Board of Trustees agenda book , 1989 July 19- 1990 January 23.
Box 25 Folder 5b Box 25 Folder 5a
Board of Trustees board book quarterly meeting, 25 February 1998.
Box 25 Folder 6
Resolution: $15 Million Operating Line of Credit, 1998-05-13.
Board of Trustees board book quarterly meeting , 1998 September 18.
Box 26 Folder 1
Board of Trustees board book special meeting , 1998 October 13 .
Box 26 Folder 2
Board of Trustees board book quarterly meeting , 1998 December 2 .
Box 26 Folder 3
Board of Trustees board book quarterly meeting , 1999 February 24 .
Box 26 Folder 4
Board of Trustees board book annual meeting , 1999 April 14 .
Box 26 Folder 5
Board of Trustees board book quarterly meeting , 1999 September .
Box 26 Folder 6
Board of Trustees board book quarterly meeting , 1999 December .
Box 26 Folder 7
Board of Trustees board book quarterly meeting , 2000 February .
Box 27 Folder 1 Box 27 Folder 1b
201002220000510_cyberzone, 2000 May 10.
201002220000921_04, 2000 September 21.
201002220000921_05, 2000 September 21.
Board of Trustees board book quarterly meeting , 2000 December .
Box 27 Folder 4 Box 27 Folder 5
Board of Trustees agenda book, 2001 February 20 - 2001 February 21 .
Box 28 Folder 1
Board of Trustees agenda book, 2001 May 16 .
Box 28 Folder 2
Board of Trustees agenda book, 2001 December 12 .
Box 28 Folder 3
Board of Trustees agenda book, 2001 September 26.
Box 28 Folder 3a
Board of Trustees agenda book, 2002 February 27 .
Box 28 Folder 4
Board of Trustees agenda book, 2002 May 22 .
Box 28 Folder 5
Board of Trustees agenda book, 2002 September 25 .
Box 28 Folder 6
Board of Trustees agenda book, 2002 December 18.
Box 28 Folder 6a
Board of Trustees agenda book, 2003 February 26.
Box 28 Folder 6b
Board of Trustees agenda book, 2003 May 21.
Box 28 Folder 6c
Board of Trustees agenda book, 2003 September 24.
Box 28 Folder 6d
Board of Trustees agenda book, 2003 December 17 .
Box 28 Folder 7
Board of Trustees agenda book, 2004 February 25 .
Box 28a Folder 8
Board of Trustees agenda book, 2004 May 19.
Box 28a Folder 8a
Board of Trustees agenda book, 2004 September 29 .
Box 28a Folder 9
Board of Trustees agenda book, 2004 December 15.
Box 28a Folder 9a
Board of Trustees agenda book, 2005 February 23.
Box 28a Folder 9b
Board of Trustees agenda book, 2005 May 18.
Box 28a Folder 9c
Board of Trustees agenda book, 2005 September 28 .
Box 28a Folder 10
Board of Trustees agenda book, 2005 December 14 .
Box 28a Folder 11
Board of Trustees agenda book, 2006 February 22.
Box 28a Folder 12
Board of Trustees agenda book, 2006 May 17.
Box 28a Folder 13
Board of Trustees agenda book, 2006 September 27.
Box 28a Folder 14
Board of Trustees agenda book, 2006 December 13.
Box 28a Folder 15
Board of Trustees agenda book, 2007 February 28.
Box 29 Folder 1
Board of Trustees agenda book, 2007 May 23 .
Box 29 Folder 2
Board of Trustees agenda book, 2007 August 2.
Box 29 Folder 3
Board of Trustees agenda book, 2007 September 26.
Box 29 Folder 4
Board of Trustees agenda book, 2007 December 5 .
Box 29 Folder 5
Board of Trustees agenda book, 2008 February 20 .
Box 29 Folder 6
Board of Trustees agenda book, 2008 May 21 .
Box 29 Folder 7
Board of Trustees agenda book, 2008 September 24.
Box 29 Folder 8
Board of Trustees agenda book, 2008 December 10 .
Box 29 Folder 9
Board of Trustees agenda book, 2009 February 25 .
Box 29 Folder 10
Board of Trustees agenda book, 2009 May 20 .
Box 29 Folder 11
Board of Trustees agenda book, 2009 September 23 .
Box 29a Folder 1
Board of Trustees agenda book, 2009 December 9 .
Box 29a Folder 2
Board of Trustees agenda book, 2010 February 24 .
Box 29a Folder 3
201002220100519, 2010 May 19.
Board of Trustees agenda book, 2010 September 22 .
Box 30 Folder 1
Board of Trustees agenda book, 2010 December 8 .
Box 30 Folder 2
Board of Trustees agenda book, 2011 February 23 .
Box 30 Folder 3
Board of Trustees agenda book, 2011 May 18 .
Box 30 Folder 4
Board of Trustees agenda book, 2011 September 21 .
Box 30 Folder 5
Board of Trustees agenda book, 2011 December 7 .
Box 30 Folder 6
Board of Trustees agenda book, 2012 February 22 .
Box 30 Folder 7
Board of Trustees agenda book, 2012 May 16 .
Box 30 Folder 8
Board of Trustees agenda book, 2012 September 12 .
Box 30 Folder 9
Board of Trustees agenda book, 2013 February 20.
Box 31 Folder 1
Board of Trustees agenda book, 2013 May 8 . 1 folder(s).
Box 31 Folder 2
Physical Description

1 folder(s)

Board of Trustees agenda book, 2013 September 18.
Box 31 Folder 3
Board of Trustees agenda book, 2013 December 4.
Box 31 Folder 4
Board of Trustees agenda book, 2014 March 4.
Box 31 Folder 4a
Board of Trustees agenda book, 2014 September, 17. 1 item(s).
Box 31 Folder 4b
Physical Description

1 item(s)

Board of Trustees agenda book, 2015 March 4.
Box 31 Folder 5
Board of Trustees agenda book, 2015 May 13.
Box 31 Folder 6
Board of Trustees agenda book, 2015 September 30. 1 volume(s).
Box 31 Folder 7
Physical Description

1 volume(s)

Board of Trustees agenda book, 2015 December 2. 1 volume(s).
Box 32 Folder 1
Physical Description

1 volume(s)

Board of Trustees agenda book, 2016 March 2. 1 volume(s).
Box 32 Folder 2
Physical Description

1 volume(s)

Board of Trustees agenda book, 2016 September 21.
Box 32 Folder 4
Board of Trustees agenda book, 2016 December 7.
Box 32 Folder 5
Board of Trustees agenda book, 2017 May 10.
Box 32 Folder 6

List of trustees, 1891-1915.
Box 33 Folder 1
Board of trustees, officers, committees, advisory board of women, deed of trust, charter, by-laws, extracts from A.J. Drexel's will, list of departments, 1905 January.
Box 33 Folder 2
Amendments to charter, 1914 June, 1917 October.
Box 33 Folder 3
By-laws draft, 1915.
Box 33 Folder 4
List of trustees and committees, 1915-1933.
Box 33 Folder 5
Drexel Institute agenda, 1921.
Box 33 Folder 6
Announcements of decisions, 1934-1988.
Box 33 Folder 7
Founder's Day address, 1936.
Box 33 Folder 8
Trustees obituaries, 1944.
Box 33 Folder 9
Drexel award newspaper clipping, 1947.
Box 33 Folder 10
Board Members and Visiting Committee Members, 1982 July.
Box 33 Folder 10a
Board members handbook, 1983.
Box 33 Folder 11
Finance workshop agenda, 1988 June 7.
Box 33 Folder 12
Board members handbooks, circa. 1995, 1998. 2 volume(s).
Box 33 Folder 13
Physical Description

2 volume(s)

Reports and meeting agendas, 2000-2001.
Box 33 Folder 14
Financial report and member list, 2001-2002.
Box 33 Folder 15
Reports and Correspondence of the Secretary of the Board of Trustees, 1896-1923.
Box 34
Resolution regarding W.W. Hagerty's 100th birthday anniversary, 2016 May 11. 1 inch.
Box 33 Folder 16
Physical Description

1 inch1 folder

Series 5: Meeting minutes , 1891-2007.

Print, Suggest