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Trustees of the University. Minutes

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Held at: University of Pennsylvania: University Archives and Records Center [Contact Us]3401 Market Street, Suite 210, Philadelphia, Pennsylvania 19104

This is a finding aid. It is a description of archival material held at the University of Pennsylvania: University Archives and Records Center. 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

Call Number:
UPA 1.1
Repository:
University of Pennsylvania: University Archives and Records Center
Extent:
13 cubic feet
Language:
English
Date:
1749-2015 (inclusive)
Abstract:

Publisher
University of Pennsylvania: University Archives and Records Center
Access Restrictions

Access to collections is granted in accordance with the Protocols for the University Archives and Records Centers.

Collection Inventory

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Minutes of stated meetings of Trustees, 1927 Sept.-1931 Jun., some with index attached.
Box 1

Master Negative and Positive: each set consists of 19 reels, including 16 reels of Trustees Minutes, 1749-1990 and 3 reels of Index to Trustees Minutes (including minutes of miscellaneous committees and councils, 1931-1989).
Box 2
Volumes 1- 6, 1749-1822.
Box 3 Reel 1
Volumes 7 - 10, 1822-1869.
Box 3 Reel 2
Volumes 11 - 13, 1869-1900.
Box 3 Reel 3
Volumes 14 - 16, 1900-1917.
Box 3 Reel 4
Volumes 17 - 18, 1917-1925.
Box 3 Reel 5
Volumes 19 - 20, 1925-1931.
Box 3 Reel 6
Volumes 21 - 22, 1931-1937.
Box 3 Reel 7
Volumes 23 - 24, 1937-1947.
Box 3 Reel 8
Volumes 25 - 26, 1947-1958.
Box 3 Reel 9
Volumes 27 - 28, 1958-1964.
Box 3 Reel 10
Volumes 29 - 30, 1964-1967.
Box 3 Reel 11
Volumes 31 - 33, 1967-1971.
Box 3 Reel 12
Volumes 34 - 36, 1971-1976.
Box 3 Reel 13
Volumes 37 - 39, 1976-1980.
Box 3 Reel 14
Volumes 40 - 41, 1980-1984.
Box 3 Reel 15
Volumes 42 - 43, 1984-1990.
Box 3 Reel 16
Trustee minutes, 1749 - 1945.
Box 3 Reel 1
Trustee minutes, 1945-1990; Committees and Councils, 1931-1964.
Box 3 Reel 2
Committees and Councils, 1960-1989.
Box 3 Reel 3
Volumes 1 - 4, 1749-1791.
Box 3 Reel 1
Volumes 5 - 7, 1791-1831.
Box 3 Reel 2
Volumes 8 - 10, 1831-1859 (up to p. 298).
Box 3 Reel 3
Volumes 10, p. 299 - Vol. 11, p. 337, 1859-1871.
Box 3 Reel 4
Volumes 11, p. 338 - p. 523, 1875-1880.
Box 3 Reel 4
Volumes 11, p. 524 - Vol. 13, p. 213, 1880-.
Box 3 Reel 5
Volumes 13, p. 214 - Vol. 15, p. 5, 1894 June-.
Box 3 Reel 6
Volumes 15, p. 6 - Vol. 17, p. 66, 1909 -.
Box 3 Reel 7
Volumes 17, p. 67 - p. 297, up to 1919 Oct.
Box 3 Reel 8
Volumes 25 - 27, 1947 Oct. - 1961 June.
Box 3 Reel 19
Volumes 28 - 31, 1961 Sept. - 1968 May.
Box 3 Reel 20
Volumes 32 - 25, 1968 June - 1974 Oct.
Box 3 Reel 21
Volumes 36 - 37, 1974 Dec. - 1977 July.
Box 3 Reel 22

1990 June 22, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 1
1990 Sept. 21, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 2
1990 Oct. 12, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 3
1990 Dec. 7, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 4
1991 Jan. 25, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 5
1991 March 22, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 6
1991 April 26, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 7
1991 May 24, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 8
1991 June 21, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 9
1991 Sept. 19, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 10
1991 Oct. 11, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 11
1991 Dec. 13, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 12
1992 Jan. 24, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 13
1992 March 20, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 14
1992 April 24, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 15
1992 June 19, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 16
1992 Sept. 18, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 17
1992 Oct. 30, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 18
1992 Dec. 11, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 19
1993 Jan. 22, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 20
1993 March 19, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 21
1993 April 23, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 22
1993 May 21, Executive Committee, Minutes, Report of Faculty Appointments, Charts of University Pennsylvania Health System.
Box 4 Folder 23
1993 June 18, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 24
1993 Sept. 17, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 25
1993 Oct. 15, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 4 Folder 26
1993 Dec. 10, Executive Committee, Minutes and Report of Faculty Appointments.
Box 4 Folder 27
1993 Dec. 16, Trustees Meeting, Minutes.
Box 4 Folder 28

1994 Jan. 21, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 5 Folder 1
1994 March 18, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 2
1994 April 22, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 3
1994 May 13, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 4
1994 June 10, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 5 Folder 5
1994 Sept. 23, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 6
1994 Oct. 20, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 5 Folder 7
1994 Dec. 9, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 8
1995 Jan. 20, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 5 Folder 9
1995 March 17, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 10
1995 April 27, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 11
1995 June 16, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 5 Folder 12
1995 Sept. 22, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 13
1995 Oct. 20, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 5 Folder 14
1995 Dec. 15, Executive Committee, Minutes and Report of Faculty Appointments.
Box 5 Folder 15

1996 Jan. 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments.
Box 6 Folder 1
1996 March 5, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments.
Box 6 Folder 2
1996 April 19, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, Financial Report (University Health System-Health Services component).
Box 6 Folder 3
1996 May 16, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments (pages 7 and 8 missing), Financial Report (University Health System-Health Services component).
Box 6 Folder 4
1996 June 21, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments.
Box 6 Folder 5
1996 Sept. 13, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, Financial Report (University Health System-Health Services component).
Box 6 Folder 6
1996 Oct. 11, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 6 Folder 7
1996 Dec. 13, Executive Committee, Minutes and Report of Faculty Appointments.
Box 6 Folder 8
1997 Jan. 29, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 6 Folder 9
1997 March 14, Executive Committee, Minutes and Report of Faculty Appointments.
Box 6 Folder 10
1997 April 18, Executive Committee, Special Meeting, Minutes.
Box 6 Folder 11
1997 May 2, Executive Committee, Minutes and Report of Faculty Appointments.
Box 6 Folder 12
1997 June 20, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 6 Folder 13
1997 Sept. 23, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments.
Box 6 Folder 14
1997 Nov. 7, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 6 Folder 15
1997 Dec. 12, Executive Committee, Minutes and Report of Faculty Appointments.
Box 6 Folder 16

1998 Feb. 20, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 7 Folder 1
1998 March 20, Executive Committee, Minutes and Report of Faculty Appointments.
Box 7 Folder 2
1998 May 1, Executive Committee, Minutes and Report of Faculty Appointments.
Box 7 Folder 3
1998 June 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 7 Folder 4
1998 Sept. 15, Executive Committee, Minutes and Report of Faculty Appointments.
Box 7 Folder 5
1998 Oct. 30, Trustees Meeting, Minutes and Report of Faculty Appointments.
Box 7 Folder 6
1998 Dec. 11, Executive Committee, Minutes, University Health System-Health Services Exhibit, Resolution and Report of Faculty Appointments, Financial and Investment reports.
Box 7 Folder 7
1999 Feb. 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 7 Folder 8
1999 March 18, Executive Committee, Minutes and Report of Faculty Appointments.
Box 7 Folder 9
1999 May 13, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 7 Folder 10
1999 June 18, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 7 Folder 11
1999 Sept. 30, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 7 Folder 12
1999 Oct. 22, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 7 Folder 13

2000 Feb. 18, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, Financial and Investment Reports, Clinical Care Associates Sale of Real Estate.
Box 8 Folder 1
2000 March 23, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, Financial and Investment Reports, Tuition and Fees for Academic Year 2000-2001, Relocation of the Penn's Children's Center.
Box 8 Folder 2
2000 May 11, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial Report.
Box 8 Folder 3
2000 June 16, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 4
2000 Sept. 14, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 5
2000 Nov. 8, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 6
2000 Dec. 8, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 7
2001 Feb. 16, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 8
2001 March 22, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 9
2001 May 17, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 10
2001 June 15, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 11
2001 Sept. 20, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 12
2001 Nov. 2, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports.
Box 8 Folder 13

2002 Feb. 15, Trustees Stated Meeting , Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 1
2002 Feb. 15, Trustees Stated Meeting, Minutes.
Box 9 Folder 2
2002 March 21, Executive Committee, Minutes.
Box 9 Folder 3
2002 March 21, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 4
2002 May 9, Executive Committee, Minutes.
Box 9 Folder 5
2002 May 9, Report on Faculty Appointment, Leaves and Promotions, 2002 March 1 - 2002 April 23.
Box 9 Folder 6
2002 June 21, Trustees Stated Meeting, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 7
2002 June 21, Trustees Stated Meeting, Minutes.
Box 9 Folder 8
2002 Sept. 26, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 9
2002 Sept. 26, Executive Committee, Minutes.
Box 9 Folder 10
2002 Nov. 1, Trustees Stated Meeting, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 11
2002 Nov. 1, Trustees Stated Meeting, Minutes.
Box 9 Folder 12
2003 Feb. 21, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 13
2003 Feb. 21, Stated Meeting of the Trustees, Minutes.
Box 9 Folder 14
2003 March 20, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 15
2003 March 20, Executive Committee, Minutes.
Box 9 Folder 16
2003 May 15, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 17
2003 May 15, Executive Committee, Minutes.
Box 9 Folder 18
2003 June 20, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 19
2003 June 20, Stated Meeting of the Trustees, Minutes.
Box 9 Folder 20
2003 Sept. 11, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 21
2003 Sept. 11, Executive Committee, Minutes.
Box 9 Folder 22
2003 Nov. 7, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports.
Box 9 Folder 23
2003 Nov. 7, Stated Meeting of the Trustees, Minutes.
Box 9 Folder 24

2004 Feb. 20, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports.
Box 10 Folder 1
2004 Feb. 20, Stated Meeting of the Trustees, Minutes.
Box 10 Folder 2
2004 March 18, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 10 Folder 3
2004 March 18, Executive Committee, Minutes.
Box 10 Folder 4
2004 May 13, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 10 Folder 5
2004 May 13, Executive Committee, Minutes.
Box 10 Folder 6
2004 June 18, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports.
Box 10 Folder 7
2004 June 18, Stated Meeting of the Trustees, Minutes.
Box 10 Folder 8
2004 Sept. 23, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 10 Folder 9
2004 Oct. 14, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports.
Box 10 Folder 10
2004 Dec. 2, Executive Committee, Agenda, Resolutions, Financial and Investment Reports.
Box 10 Folder 11
2004 Dec. 2, Executive Committee, Minutes.
Box 10 Folder 12
2005 Feb. 11, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report.
Box 10 Folder 13
2005 March 17, Executive Committee, Minutes, agenda, resolution, financial report and investment report.
Box 10 Folder 14
2005 May 12, Executive Committee, Minutes, agenda, resolution, financial report and investment report.
Box 10 Folder 15
2005 June 17, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report.
Box 10 Folder 16
2005 Sept. 15, Executive Committee, Minutes, agenda, resolution, financial report and investment report.
Box 10 Folder 17
2005 Nov. 4, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report.
Box 10 Folder 18

2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day.
Box 11 Folder 1
2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day.
Box 11 Folder 2
2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day.
Box 11 Folder 3
2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day.
Box 11 Folder 4
2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day.
Box 11 Folder 5
2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day.
Box 11 Folder 6
2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day.
Box 11 Folder 7
2007 Feb. 23 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes.
Box 11 Folder 8
2007 March 22 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes.
Box 11 Folder 9
2007 May 10 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes.
Box 11 Folder 10
2007 June 15 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes.
Box 11 Folder 11
2007 Sept. 20 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes.
Box 11 Folder 12
2007 Oct. 19 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes.
Box 11 Folder 13
2008 Feb. 22 Trustees Stated Meeting, Agenda, resolution, financial report and investment report.
Box 11 Folder 14
2008 March 18 Trustees Stated Meeting, Agenda, resolution, financial report and investment report.
Box 11 Folder 15
2008 May 15 Trustees Stated Meeting, Agenda, resolution, financial report and investment report.
Box 11 Folder 16
2008 June 20 Trustees Stated Meeting, Agenda, resolution, financial report and investment report.
Box 11 Folder 17
2008 Sept. 18 Trustees Stated Meeting, Agenda, resolution, financial report and investment report.
Box 11 Folder 18
2008 Oct. 31 Trustees Stated Meeting, Agenda, resolution, financial report and investment report.
Box 11 Folder 19

February 27 Stated Meeting.
Box 12 Folder 1
May 14 Stated Meeting.
Box 12 Folder 2
June 19 Stated Meeting.
Box 12 Folder 3
September 17 Executive Committee Meeting.
Box 12 Folder 4
November 6 Stated Meeting.
Box 12 Folder 5

February 26 Stated Meeting.
Box 12 Folder 6
June 8 Stated Meeting.
Box 15 Folder 6
September 23 Executive Committee Meeting.
Box 12 Folder 7
October 29 Stated Meeting.
Box 12 Folder 8

January 12 Executive Committee Meeting.
Box 12 Folder 9
February 18 Stated Meeting.
Box 12 Folder 10
May 12 Executive Committee Meeting.
Box 12 Folder 11
June 17 Stated Meeting.
Box 12 Folder 12
September 15 Executive Committee Meeting.
Box 12 Folder 13
November 4 Stated Meeting.
Box 12 Folder 14

February 17 Stated Meeting.
Box 13 Folder 1
March 23 Executive Committee Meeting.
Box 13 Folder 2
May 10 Executive Committee Meeting.
Box 13 Folder 3
June 18 Stated Meeting.
Box 13 Folder 4
September 20 Executive Committee Meeting.
Box 13 Folder 5
October 26 Stated Meeting.
Box 13 Folder 6

March 1 Stated Meeting.
Box 13 Folder 7
March 21 Executive Committee Meeting.
Box 13 Folder 8
May 9 Executive Committee Meeting.
Box 13 Folder 9
June 14 Stated Meeting.
Box 13 Folder 10
September 19 Executive Committee Meeting.
Box 13 Folder 11
November 8 Stated Meeting.
Box 13 Folder 12
December 12 Executive Committee Meeting.
Box 13 Folder 13

March 28 Stated Meeting.
Box 13 Folder 14
May 15 Executive Committee Meeting.
Box 13 Folder 15
June 20 Stated Meeting.
Box 13 Folder 16
September 18 Executive Committee Meeting.
Box 13 Folder 17
October 31 Stated Meeting.
Box 13 Folder 18

February 27 Stated Meeting.
Box 13 Folder 19
May 14 Executive Committee Meeting.
Box 13 Folder 20
June 19 State Meeting.
Box 14 Folder 1
August 5 Executive Committee Meeting.
Box 14 Folder 2

February 26 Stated Meeting.
Box 14 Folder 3
May 12 Executive Committee.
Box 14 Folder 4
June 17 Stated Meeting.
Box 14 Folder 5
September 22 Executive Committee.
Box 14 Folder 6
October 28 Stated Meeting.
Box 14 Folder 7
December 8 Executive Committee.
Box 14 Folder 8

February 17 Stated Meeting.
Box 14 Folder 9
March 22 Executive Committee.
Box 14 Folder 10
May 11 Executive Committee.
Box 14 Folder 11
June 16 Stated Meeting.
Box 14 Folder 12
September 28 Executive Committee.
Box 14 Folder 13
November 3 Stated Meeting.
Box 14 Folder 14
December 14 Executive Committee.
Box 14 Folder 15

March 2 Stated Meeting.
Box 14 Folder 16
May 10 Executive Committee.
Box 14 Folder 17
June 22 Stated Meeting.
Box 14 Folder 18
September 27 Executive Committee.
Box 14 Folder 19
November 9 Stated Meeting.
Box 14 Folder 20

March 1 Stated Meeting.
Box 15 Folder 1
May 16 Executive Committee.
Box 15 Folder 2
June 14 Stated Meeting.
Box 15 Folder 3
July 31 Executive Meeting.
Box 15 Folder 4
November 8 Stated Meeting.
Box 15 Folder 5

September 24 Stated Meeting.
Box 15 Folder 7
November 13 Stated Meeting.
Box 15 Folder 8
December 10 Executive Committee.
Box 15 Folder 9

February 26 Executive Committee.
Box 15 Folder 10
May 13 Executive Committee.
Box 15 Folder 11
June 11 Stated Meeting.
Box 15 Folder 12
September 23 Executive Committee.
Box 15 Folder 13
November 5 Stated Meeting.
Box 15 Folder 14
December 9 Executive Committee.
Box 15 Folder 15

February 4 Stated Meeting.
Box 15 Folder 16
March 4 Stated Meeting.
Box 15 Folder 17
May 12 Executive Committee.
Box 15 Folder 18
June 10 Stated Meeting.
Box 15 Folder 19

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