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Swarthmore College Board of Managers Records

Notifications

Held at: Friends Historical Library of Swarthmore College [Contact Us]500 College Avenue, Swarthmore, Pennsylvania 19081

This is a finding aid. It is a description of archival material held at the Friends Historical Library of Swarthmore College. 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

Under the 1864 Charter of Swarthmore College, the Board of Managers was elected at the annual meeting of the Stockholders of the College held each December in Philadelphia, Pa. The amendment of 1870 included a provision that sixteen of the thirty-two Managers were to be women, a formalization of the de-facto Board membership. In 1910 application was made to the Court of Common Pleas of Delaware County to change the organizational structure of the Corporation and eliminate the stockholders provision of the Charter. This was approved on October 22, 1910. The Board of Managers took over the fiduciary responsibilities of the College and was authorized to elect its successors, appoint the College president and other officers, and adopt by-laws as may be necessary for the management of the College.

As a result of the Charter revision, the last meetings of the Friends Educational Association and the Stockholders of Swarthmore College were held on December 6, 1910, at which time the first Board of Managers of Swarthmore College was elected and the Stockholders Association dissolved. At that time, all shares of stock were surrendered to the Swarthmore College Corporation.

The collection consists of the official records of the Board of Managers of Swarthmore College, its committees, personal papers of its members, and reference material concerning the Board.

Organized into seven series:

  1. Lists of Members of the Board of Managers and miscellaneous collected papers
  2. Minutes of the Board of Managers
  3. Standing Committees
  4. Ad Hoc Committees
  5. Miscellaneous reports, resolutions, etc.
  6. Background papers and other mailings to the Board
  7. Papers of individual members of the Board of Managers

Available on microfilm in the Library:

  1. Minutes, 1862-1909: R-SW1
  2. Minutes, 1909-21: R-SW2
  3. Minutes, 1910-13 (pp.93-370): R-SW6
  4. Minutes, 1921-31: R-SW3
  5. Minutes, 1931-44: R-SW4
  6. Minutes, 1952-79: R-SW13
  7. Executive Committee Minutes, 1869-1918: R-SW
  8. Executive Committee Minutes, 1917-48: R-SW5
  9. Executive Committee Minutes, 1948-70 and 1976-77: R-SW13
  10. Instruction Committee Minutes, 1885-1927: R-SW11
  11. Instruction Committee Minutes, 1927-39: R-SW10
  12. Library Committee Minutes, 1922-29: R-SW10
  13. Recess Committee Minutes, 1892-1921: R-SW10
  14. Trusts Committee Minutes, 1875-1928: R-SW7
  15. Trusts Committee Minutes, 1928-33: R-SW9
  16. Household Committee Minutes and Correspondence, 1914-22/1911-17: R-SW8
  17. Trusts Committee Minutes, 1870-1926: R-SW6
  18. Investment Committee Minutes, 1965-75: R-SW14
  19. Building and Property Committee Minutes, 1942-65: R-SW14
  20. Property Committee Minutes, 1966-82: R-SW14
  21. Instruction and Library Committee Minutes, 1939-66: R-SW14
  22. Finance Committee Minutes, 1945-75: R-SW13

Deposit, 1972 and on-going

The bulk of the material was received circa 1972 and processed as part of Swarthmore College Archives, Series 2, Official Records of the College. As part of the reorganization of the College Archives that began in 1997, the records were reprocessed and a new finding aid produced. Corrections and re-classifying series were made on the inventory in 2014. Within each series, the boxes are mumbered sequentially in order to keep like material together rather than a continuous numbering of all boxes regardless of series or topic.

Publisher
Friends Historical Library of Swarthmore College
Finding Aid Author
FHL staff
Finding Aid Date
2019
Access Restrictions

Permission to this material is restricted and requires the permission of the Office of the President of Swarthmore College. Contact the repository for details.

When available, access is through microfilm, with notations of microfilmed records included in finding aid.

Use Restrictions

Copyright has not been assigned to Friends Historical Library. All requests for permission to publish or quote from manuscripts must be submitted in to the Director. Permission for publication is given on behalf Friends Historical Library as the owner of the physical items and is not intended to include or imply permission of the copyright holder, which must also be obtained by reader.

Collection Inventory

Scope and Contents

Packets with Board member biographies and bylaws also known as "Board Manuals" or "Board Books"

Compiled lists of Managers, 1862-2004.
Box 1
Physical Description

1 folder

Board members, 1976.
Box 1
Physical Description

1 folder

Board members, 1978-1979.
Box 1
Physical Description

1 folder

Board members, 1980-1981.
Box 1
Physical Description

1 folder

Board members, 1982-1983.
Box 1
Physical Description

1 folder

Board members, 1984-1985.
Box 1
Physical Description

1 folder

Board members, 1986-1987.
Box 1
Physical Description

1 folder

Board members, 1988-1989.
Box 1
Physical Description

1 folder

Board members, 1990-1991.
Box 1
Physical Description

1 folder

Board members, 1992-1993.
Box 1
Physical Description

1 folder

Board members, 1994-1995.
Box 1
Physical Description

1 folder

Board members, 1996-1997.
Box 2
Physical Description

1 folder

Board members, 1998-1999.
Box 2
Physical Description

1 folder

Board members, 2000-2001.
Box 2
Physical Description

1 folder

Board members, 2002-2003.
Box 2
Physical Description

1 folder

Board members, 2004-2005.
Box 2
Physical Description

1 folder

Board members, 2006-2007.
Box 2
Physical Description

1 folder

Board members, 2008-2009.
Box 2
Physical Description

1 folder

Board members, 2010-2011.
Box 3
Physical Description

1 folder

Board members, 2012-2013.
Box 3
Physical Description

1 folder

Board members, 2014-2015.
Box 3
Physical Description

1 folder

Board members, 2016-2017.
Box 3
Collected miscellaneous papers, members of the Board, 1862-1982 and n.d.
Box 3
Scope and Contents

Includes obituaries, correspondence, clippings, speeches, etc.

Physical Description

1 folder

Board history pamphlet, 2000.
Box 3

Scope and Contents

This series consists of the minutes of the Board of Managers of Swarthmore College from 1862-2004.

Minutes I, 2/12/1862-6/18/1877.
Volume 1
Scope and Contents

Includes minutes of Board of Managers of Friends Educational Association

Physical Description

1 volume

Minutes II, 7/13/1877-9/9/1890.
Volume 2
Physical Description

1 volume

Minutes III, 12/1/1890-6/3/1904.
Volume 3
Physical Description

1 volume

Minutes IV, 9/20/1904-11/4/1909.
Volume 4
Physical Description

1 volume

Minutes IV-A, 11/4/1910-10/3/1913.
Volume 4A
Scope and Contents

Includes stockholders minutes 12/7/1901-6/6/1910.

Physical Description

1 volume

Minutes V, 12/2/1913-6/9/1916.
Volume 5
Physical Description

1 volume

Minutes VI, 10/3/1916-10/3/1919.
Volume 6
Physical Description

1 volume

Minutes VII, 12/2/1919-12/6/1921.
Volume 7
Physical Description

1 volume

Minutes VIII, 3/14/1922-10/6/1925.
Volume 8
Physical Description

1 volume

Minutes IX, 12/1/1925-3/6/1928.
Volume 9
Physical Description

1 volume

Minutes X, 6/1/1928-7/10/1928.
Volume 10
Physical Description

1 volume

Minutes X-A, 6/1/1928-10/6/1931.
Volume 10A
Physical Description

1 volume

Minutes XI, 12/1/1928-12/3/1935.
Volume 11
Physical Description

1 volume

Minutes XII, 3/3/1936-12/5/1944.
Volume 12
Physical Description

1 volume

Minutes XIII, 2/24/1945-10/7/1952.
Volume 13
Physical Description

1 volume

Minutes XIV, 12/2/1952-12/7/1965.
Volume 14
Physical Description

1 volume

Minutes XV, 4/5/1965-3/3/1973.
Volume 15
Physical Description

1 volume

Minutes XVI, 4/7/1973-9/29/1979.
Volume 16
Physical Description

1 volume

Minutes XVII, 12/1/1979-12/4/1993.
Volume 17
Physical Description

1 volume

Minutes XVIII, 3/5/1994-5/1/2004.
Volume 18
Physical Description

1 volume

Minutes, 1980-1997.
Box 1
Scope and Contents

Photocopies, not bound. Stored after volumes.

Physical Description

1 folder

Loose Minutes, etc., 1869-1893, 1910-1915.
Box 2
Scope and Contents

Copies of minutes, some correspondence, etc., apparently removed from bound volumes.

Physical Description

1 folder

Scope and Contents

After fiduciary responsibility and management authority was assigned to the Board of Managers in 1910, the Board created Standing Committees. The Committees were to report to the Executive Committee and the Board of Managers. The first standing committees were Executive, Finance, Trusts, Household, Property, Instruction, Libraries, Museums and Laboratories, Nominating, and Auditors. Additional briefly serving committees were: Committee to engross the Constitution for the proposed institution was established in 1865 and laid down in 1876; General Committee was formed in 1867 to appoint and attend conferences designed to create interest in stock subscriptions for Swarthmore College. A similar local committee of stockholders was appointed in 1864 to solicit subscriptions in Philadelphia. The Furnishing Committee was established in 1869 to oversee the procurement of furniture for the College buildings.

Scope and Contents

Note: Volume 6, 1970-1975 is lacking.

Minutes I, 1869-1893.
Volume 1
Physical Description

1 volume

Minutes II, 1893-1917.
Volume 2
Scope and Contents

Includes folder of loose papers laid in.

Physical Description

1 volume

Minutes III, 1917-1928.
Volume 3
Physical Description

1 volume

Minutes IV, 1928-1948.
Volume 4
Physical Description

1 volume

Minutes V, 1948-1970.
Volume 5
Physical Description

1 volume

Scope and Contents

Arranged chronologically.

Correspondence concerning the construction of Parrish, 1863-1870.
Box 1
Physical Description

1 folder

Deeds concerning purchase of property, 1864.
Box 1
Physical Description

1 folder

Parrish Floor Plans (rough), 1865.
Box 1
Physical Description

1 folder

Surveyor's sketches of campus, c. 1865.
Box 1
Physical Description

1 folder

Correspondence, L.K. Brown Co., 1866-1868.
Box 1
Physical Description

1 folder

Agreement between John Ogden and Swarthmore College, 1866.
Box 1
Physical Description

1 folder

Bids, contracts, correspondence concerning construction of Parrish, 1866-1868.
Box 1
Physical Description

1 folder

Bills and Receipts, 1866.
Box 1
Physical Description

1 folder

Bills and Receipts, 1867.
Box 1
Physical Description

1 folder

Bills and Receipts, 1868 Jan-June.
Box 1
Physical Description

1 folder

Bills and Receipts, 1868 Aug-Dec.
Box 1
Physical Description

1 folder

Lawsuit, 1868.
Box 2
Scope and Contents

Thomas Seabrooke vs. Swarthmore College

Physical Description

1 folder

Bids, Contracts, Correspondence concerning the construction of Parrish, 1869-1870.
Box 2
Physical Description

1 folder

Report to the Board, 11/7/1869.
Box 2
Physical Description

1 folder

Scope and Contents

The records of Edward H. Ogden, Chairman of the Building Committee of Swarthmore College. Found in a metal box during the renovation of Parrish Hall in 2011. Metal box stored with Relics.

Checks, 1882-1883.
Box 3
Scope and Contents

Original checks drawn on Consolidation National Bank and signed by Edward H. Ogden

Physical Description

1 folder

Bankbook, 1881-1883.
Box 3
Scope and Contents

Bankbook for account with the Consolidation National Bank

Physical Description

1 folder

Bills and vouchers, 1881 11mo-1882 3mo.
Box 3
Scope and Contents

Includes correspondence, estimates, and some advertising material as well as George Watson (builder) weekly payroll lists.

Physical Description

1 folder

Bills and vouchers, 1882 3mo-1882 6mo.
Box 3
Scope and Contents

Includes correspondence, estimates, and some advertising material

Physical Description

1 folder

Bills and vouchers, 1882 6mo-1882 7mo.
Box 3
Scope and Contents

Includes correspondence, estimates, and some advertising material

Physical Description

1 folder

Bills and vouchers, 1882 8mo-1882 9mo.
Box 3-4
Scope and Contents

Includes correspondence, estimates, and some advertising material

Physical Description

1 folder

Bills and vouchers, 1882 9mo-1883 1mo.
Box 3-4
Scope and Contents

Includes correspondence, estimates, and some advertising material

Physical Description

1 folder

Cash book, 1881 11mo-1883 1mo.
Box 5
Scope and Contents

Book labeled: Reconstruction account/Swarthmore College/E.H. Ogden, Chairman Building Committee. Edward H. Ogden was Chair of the Rebuilding and Refurnishing Committees

Physical Description

1 folder

Check stub book, 1882 7mo-1882 10mo.
Box 5
Physical Description

1 folder

Check stub book, 1882 10mo-1883 1mo.
Box 5
Physical Description

1 folder

Ledger, 1881 11mo-1883 1mo.
Box 5
Scope and Contents

Chairman's ledger, accounts by vendor/account

Physical Description

1 folder

Check stub book, 1881 11mo-1882 7mo.
Box 5
Physical Description

1 folder

Deeds, 1821-1955.
Box 5
Physical Description

1 folder

Legal Papers concerning purchase of T.E. Sickels farm, 1855-74, n.d.
Box 16
Physical Description

1 folder

Deeds, 1856-1881.
Box 5
Physical Description

1 folder

Bills and Receipts, 1869-1934.
Box 5
Physical Description

1 folder

Bills and Receipts, Jan-Aug.1869.
Box 5
Physical Description

1 folder

Bills and Receipts, Sept-Oct.1869.
Box 5
Physical Description

1 folder

Bills and Receipts, Nov-Dec.1869.
Box 5
Physical Description

1 folder

Bills and Receipts, 1870-1871.
Box 5
Physical Description

1 folder

Minutes (transcript), 1880-1903.
Box 5
Physical Description

1 folder

Bills and Receipts re: Parrish, n.d.
Box 5
Physical Description

1 folder

Wharton to Watson concerning new meeting house, 1879.
Box 5
Physical Description

1 folder

Minutes (transcript), 1880-1903.
Box 5
Physical Description

1 folder

Bills and Receipts: Parrish rebuilding, 1882.
Box 5
Physical Description

1 folder

Legal papers concerning deed for Ingersoll Property, 1883-1884.
Box 5
Physical Description

1 folder

Deeds, 1883-1912, 1922.
Box 6
Physical Description

1 folder

Lease, Isaac H. Clothier and Richard B. Stewart, 1885.
Box 6
Physical Description

1 folder

Miscellaneous property papers, 1885-1919.
Box 6
Physical Description

1 folder

Leases for President's House, 1886,1889.
Box 6
Physical Description

1 folder

Edward H. Magill re: barn and carriage house, 1890.
Box 6
Physical Description

1 folder

Agreements with railroads, 1890 and 1927-30.
Box 6
Physical Description

1 folder

Miscellaneous Title and Insurance Documents, 1892-1918.
Box 6
Physical Description

1 folder

Leases for Meeting House, 1893.
Box 6
Physical Description

1 folder

Releases for Lots in Borough of Swarthmore, 1893-1901.
Box 6
Physical Description

1 folder

Minutes (transcript), 1907-1913.
Box 6
Physical Description

1 folder

Legal Specification of Wharton Hall, 1909.
Box 6
Physical Description

1 folder

Legal Specifications of the Observatory, 1909.
Box 6
Physical Description

1 folder

Specifications for Houses on Whittier Place, 1910.
Box 6
Scope and Contents

#'s 2, 4, 6

Physical Description

1 folder

Leases and agreements, 1914-1969.
Box 6
Physical Description

1 folder

Resolutions and Reports, 1917, 1927.
Box 6
Physical Description

1 folder

Specifications of Hicks Hall, 1919.
Box 6
Physical Description

1 folder

Agreement with Joseph and Frances Swain in reference to President's New Home, 1919.
Box 6
Physical Description

1 folder

Fraternity Leases, 1919-1925.
Box 6
Physical Description

1 folder

List of Deeds, 1920, 1923.
Box 6
Physical Description

1 folder

Agreements concerning Sproul Observatory, 1922.
Box 6
Physical Description

1 folder

Legal Papers and Agreements concerning Worth Hall, 1923.
Box 6
Physical Description

1 folder

Miscellaneous Minutes, 1927.
Box 6
Physical Description

1 folder

Purchase of Refrigeration Equipment, 1927-30.
Box 6
Physical Description

1 folder

Agreement between Swarthmore College and McNeill Contruction Company in Reference to Clothier Memorial, 1929.
Box 6
Physical Description

1 folder

Specifications of Addition to Science Building, n.d.
Box 6
Physical Description

1 folder

Abstracts of Leiper Deeds, n.d.
Box 6
Physical Description

1 folder

Minutes, 1980-1997.
Box 6
Physical Description

1 folder

List of Swarthmore College Deeds, 1980.
Box 6
Physical Description

1 folder

Minutes and reports, 1981-1984.
Box 6
Physical Description

1 folder

College Realty Company Minutes, 1927-1945.
Volume 1
Scope and Contents

Includes Stock register

Physical Description

1 volume

College Realty Company Certificate Book, 1927.
Volume 2
Physical Description

1 volume

Minutes, 1876-1907.
Volume 1
Scope and Contents

Accounts of funds from 1870. Also includes folder of papers which were formerly laid in the volume.

Physical Description

1 volume

Minutes, 1907-1921.
Volume 2
Physical Description

1 volume

Minutes, 1921-1929.
Volume 3
Physical Description

1 volume

Minutes, 1929-1933.
Volume 4
Physical Description

1 volume

Minutes, 1945-1952.
Volume 5
Physical Description

1 volume

Minutes, 1953-1964.
Volume 6
Physical Description

1 volume

Minutes, 1965-1975.
Volume 7
Physical Description

1 volume

Documents authorizing gifts for endowments and scholarships, 1869-1901.
Box 1
Physical Description

1 folder

Friends Book Association Stock, 1891.
Box 1
Physical Description

1 folder

Securities, 1896-1897.
Box 1
Physical Description

1 folder

Legal Records, Amendments, Bequests, 1896-1939.
Box 1
Physical Description

1 folder

Trusts for Endowed Professorships, 1897-1906.
Box 1
Physical Description

1 folder

Miscellaneous Endowment and Scholarships Records, 1902-1936.
Box 1
Physical Description

1 folder

Susan J. Cunningham Fund, 1906-1908.
Box 1
Physical Description

1 folder

Amendments to Charter, 1908-1910.
Box 1
Physical Description

1 folder

Resolutions of the Committee on Trusts, 1919-1924.
Box 1
Physical Description

1 folder

Report to the Board by the Special Committee to Appointed to Ascertain the Value of the Devise of the late Anna T. Jeanes, Ca.1909.
Box 1
Physical Description

1 folder

Agreement concerning the appointment of Montgomery, Clothier, and Tyler as Agent for the Committee on Trusts, n.d.
Box 1
Physical Description

1 folder

Financial Correspondence, 1875-1909.
Box 7
Physical Description

1 folder

Estate of Hannah Haws, 1879.
Box 7
Physical Description

1 folder

Miscellaneous Treasurer's Reports, 1889-1909.
Box 7
Physical Description

1 folder

Heating Plant, 1898.
Box 7
Physical Description

1 folder

Receipt for Historical Society of Pennsylvania Membership, 1898.
Box 7
Physical Description

1 folder

Subscriptions for Gymnasium, 1898-1899 and n.d.
Box 7
Physical Description

1 folder

Insurance Policies, 1898-1904, 1912, 1918.
Box 7
Physical Description

1 folder

Faculty Housing, Pearson, etc., 1904-1914.
Box 7
Physical Description

1 folder

Copyright registration for Swarthmore and the Liberal Arts Tradition, 1987.
Box 7
Physical Description

1 folder

Review of endowment spending guidelines, 1987.
Box 7
Physical Description

1 folder

Audit Subcommittee meeting agendas, background materials, and minutes, 1989-1990.
Box 7
Physical Description

3 folders

Audit subcommittee minutes, 2013-2014.
Box 7
Minutes, 1980-1997.
Box 7
Physical Description

1 folder

Meeting agendas, background materials, and minutes, 1983-1989.
Box 8
Physical Description

16 folders

Meeting agendas, background materials, and minutes, 1990-1992.
Box 9
Physical Description

13 folders

Meeting agendas, background materials, and minutes, 1993-1995.
Box 10
Physical Description

12 folders

Meeting agendas, background materials, and minutes, 1996-1999.
Box 11
Physical Description

16 folders

Meeting agendas, background materials, and minutes, 2000-2002.
Box 12
Physical Description

12 folders

Minutes, 2006-2014.
Volume 1
Executive Committee of the Development Committee logistics, 1989-1990.
Box 2
Physical Description

1 folder

Executive Committee of the Development Committee meeting, 1989-1990.
Box 2
Physical Description

6 folders

Campaign for Swarthmore, 1984.
Box 2
Physical Description

1 folder

Comparisons to development programs at other colleges, 1972-1972.
Box 2
Physical Description

1 folder

Consortium on Financing Higher Education report, 1981.
Box 2
Physical Description

1 folder

Correspondence, 1972-1975.
Box 3
Physical Description

1 folder

Correspondence with Barnes and Roche (consultants), 1972-1973.
Box 3
Physical Description

1 folder

Development Program records, 1972-1975.
Box 3
Physical Description

1 folder

Garnet Circle, 1972-1973.
Box 3
Physical Description

1 folder

Gifts including music building fund, 1972-1973.
Box 3
Physical Description

1 folder

Subcommittee on Study of Development Office records, 1975-1976.
Box 3
Physical Description

1 folder

Minutes, 1971-1973.
Box 3
Physical Description

1 folder

Meeting agendas, background materials, and minutes, 1972-1978.
Box 3
Physical Description

11 folders

Meeting agendas, background materials, and minutes, 1978-1984.
Box 4
Physical Description

13 folders

Meeting agendas, background materials, and minutes, 1984-1985.
Box 5
Physical Description

3 folders

Minutes, 1980-1987.
Box 5
Physical Description

1 folder

Minutes, 1987-1992.
Box 5
Physical Description

1 folder

Review of investment policies and practices, 1979.
Box 6
Physical Description

1 folder

Minutes, 1980-1997.
Box 6
Physical Description

1 folder

Records, 1983-1984.
Box 6
Meeting records, 1983 May 12.
Box 6
Meeting records, 1983 June 15.
Box 6
Meeting records, 1983 September 12.
Box 6
Meeting records, 1983 December 7.
Box 6
Swarthmore Quarterly Report, Globe International Group, 1990.
Box 6
Physical Description

1 folder

Endowment Committee Accounts, 1882-1899.
Volume 1
Physical Description

1 volume

Swarthmore Million Dollar Endowment Fund Contributors, 1920-21.
Volume 2
Physical Description

1 volume

Cash Book Index (A-Z), n.d.
Volume 3
Physical Description

1 volume

Cash Book, 1881-1882.
Volume 4
Physical Description

1 volume

Subscription Book, 1902-1905.
Volume 5
Physical Description

1 volume

Endowment Committee Accounts, 1900-1912.
Volume 6
Physical Description

1 volume

Endowment Fund Subscription Ledger, 1920.
Volume 7
Scope and Contents

Notations to 1927.

Physical Description

1 volume

Minutes, 2012-2014.
Box 7
Minutes, 1885-1888.
Volume 1
Physical Description

1 folder

Minutes, 1889-1899.
Volume 2
Physical Description

1 folder

Minutes, 1900-1916.
Volume 3
Physical Description

1 folder

Minutes, 1916-1927.
Volume 4
Physical Description

1 folder

Minutes, 1928-1939.
Volume 5
Physical Description

1 folder

Minutes, 1922-1929.
Volume 1
Physical Description

1 volume

Minutes, 1939-1966.
Volume 2
Physical Description

1 volume

Minutes, 1914-1923.
Box 1
Scope and Contents

Also includes correspondence, 1911-1917

Physical Description

4 volumes

Minutes, 1924-1926.
Box 2
Physical Description

2 volumes

Minutes, 1980-1997.
Box 2
Physical Description

1 folder

Minutes, 1879-1894.
Volume 1
Scope and Contents

The minutes of the Visiting Committee and of the Recess Committee, 1883-1893, may be found in the same volume.

Physical Description

1 volume

Minutes, 1894-1921.
Volume 2
Physical Description

1 volume

Minutes, 1980-1997.
Box 1
Physical Description

1 folder

Agendas and minutes, 1989-1990.
Box 1
Physical Description

1 folder

Records, 1977-1981.
Box 1
Records, 2010-2012.
Box 1
Meeting records, 2012-02.
Box 1
Meeting records, 2012-05.
Box 1
Meeting records, 2012-09.
Box 1
Records of committee member Donny Smith (library circulation staff), 2000-2003.
Box 1
Physical Description

1 folder

Records, 1902.
Box 1
Physical Description

1 folder

Records, 1909.
Box 1
Physical Description

1 folder

Records, 1915.
Box 1
Physical Description

1 folder

Records, 1921.
Box 1
Physical Description

1 folder

Records, 1928.
Box 1
Physical Description

1 folder

Miscellaneous Papers, 1971-1973.
Box 1
Physical Description

1 folder

Committee records, 1976.
Box 1
Physical Description

3 folders

Records, 1978.
Box 1
Records, 1978.
Box 1
Physical Description

1 folder

Records, 1977-1979.
Box 1
Records, 1980.
Box 1
Physical Description

1 folder

Parrish feasibility study and planning, 1980-1982.
Box 2
Physical Description

1 folder

Committee records, 1981-1983.
Box 2
Physical Description

1 folder

Background for first meeting, 1982.
Box 2
Physical Description

1 folder

Board manual, circa 1981.
Box 2
Records, 1980-1982.
Box 2
Records, 1981-1990.
Box 2
Physical Description

1 folder

Background on South Africa, 1985.
Box 2
Physical Description

1 folder

Draft report of President's Ad Hoc Committee on Ethical Investment Principles, 1985.
Box 2
Physical Description

1 folder

Committee records, 1985-1986.
Box 2
Physical Description

1 folder

Committee records, 1986.
Box 2
Physical Description

1 folder

Committee records, 1989-1990.
Box 2
Physical Description

5 folders

Board manual, circa 1990.
Box 2
Physical Description

1 folder

Miscellaneous reports, 1933-1969 and n.d.
Box 1
Physical Description

1 folder

Miscellaneous resolutions, 1905-1924.
Box 1
Physical Description

1 folder

Correspondence, 1877-1899.
Box 1
Physical Description

1 folder

Correspondence, 1900-1924.
Box 1
Physical Description

1 folder

Miscellaneous papers, 1937-1978 and n.d.
Box 1
Physical Description

1 folder

1963 position on National Defense Education Act and Student Loan Program, 1963.
Box 1
Physical Description

1 folder

Advertisement in Opposition to the Blue Route, 1961, 1982.
Box 1
Physical Description

1 folder

Report on Fraternities Question, 1900.
Box 1
Physical Description

1 folder

Letters concerning smallpox and vacation, 1871-1872.
Box 1
Physical Description

1 folder

Report of the Alumni Task Group on the Consensual Decision Making of the Swarthmore Board of Managers, 2003.
Box 1
Physical Description

1 folder

Smoking room for women background materials, 1930.
Box 1
Physical Description

1 folder

Development Planning Steering Committee report, 1974.
Box 1
Physical Description

3 folders

Scope and Contents

This subseries was deposited in 1997 and consists of mailings sent to Board members. Copies of minutes of the previous meeting were included.

Mailings to Board of Managers, 5/8/1981-9/18/1981.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 10/12/1981-11/20/1981.
Box 1
Physical Description

1 folder

Memo to Advisory Committee on Resource Use, 11/24/1981.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 11/25/81.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 12/23/81.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 1/7/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 2/5/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 2/12/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 2/19/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 3/26/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 4/9/82.
Box 1
Physical Description

1 folder

Mailings to Finance and Trusts Administration Committee, 4/15/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 4/16/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 4/23/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 5/7/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 5/14/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 5/21/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 5/28/82-5/29/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 6/18/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 6/30/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 7/9/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 7/23/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 9/3/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 9/10/82.
Box 1
Physical Description

1 folder

Mailings to Board of Managers, 9/17/82.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 11/1/82.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 11/5/82.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 11/16/82.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 11/24/82.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 2/4/83.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 2/14/83.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 2/18/83.
Box 2
Physical Description

1 folder

Mailings to Parrish Planning Committee, 2/22/83.
Box 2
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 3, 2/25/83-2/26/83.
Box 2
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 3, 2/25/83-2/26/83.
Box 2
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 3 of 3, 2/25/83-2/26/83.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 4/11/83.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 4/22/83.
Box 2
Physical Description

1 folder

Mailings to Board of Managers, 4/29/83.
Box 2
Physical Description

1 folder

Nominating Committee, 4/30/83.
Box 2
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 4/29/83-4/30/83.
Box 3
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 4/29/83-4/30/83.
Box 3
Physical Description

1 folder

Mailings to Board of Managers, 5/20/83.
Box 3
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 3, 9/23/83-9/24/83.
Box 3
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 3, 9/23/83-9/24/83.
Box 3
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 3 of 3, 9/23/83-9/24/83.
Box 3
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 12/2/83-12/3/83.
Box 3
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 12/2/83-12/2/83.
Box 3
Physical Description

1 folder

Four Year Plan for the Swarthmore Computer System, 9/1/83.
Box 3
Physical Description

1 folder

Mailings to Board of Managers, 11/11/83.
Box 3
Physical Description

1 folder

Swarthmore College Campus Plan, 1984.
Box 4
Physical Description

1 folder

Mailings to Board of Managers, 1/11/84.
Box 4
Physical Description

1 folder

Mailings to Board of Managers, 2/3/84.
Box 4
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 2/24/84-2/25/84.
Box 4
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 2/24/84-2/25/84.
Box 4
Physical Description

1 folder

Mailings to Board of Managers, 4/5/84.
Box 4
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 4/27/84-4/28/84.
Box 4
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 4/27/84-4/28/84.
Box 4
Physical Description

1 folder

Mailings to Board of Managers, 9/14/84.
Box 4
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 9/28/84-9/29/84.
Box 5
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt 2 of 2, 9/28/84-9/29-84.
Box 5
Physical Description

1 folder

Mailings to Board of Managers, 10/16/84.
Box 5
Physical Description

1 folder

Mailings to Board of Managers, 11/20/84.
Box 5
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/7/84-12/8/84.
Box 5
Physical Description

1 folder

Minutes of the Board of Managers, 12/8/84.
Box 5
Physical Description

1 folder

"The Campaign for Swarthmore"- Working Draft, 1985.
Box 5
Physical Description

1 folder

Mailings to Board of Managers, 2/1/85.
Box 5
Physical Description

1 folder

Agenda and Minutes, Board of Managers Meeting, 2/22/85-2/23/85.
Box 5
Physical Description

1 folder

Memo to Board: Proposed tax federal law changes, 4/3/85.
Box 5
Physical Description

1 folder

Mailings to Board of Managers, 4/3/85.
Box 5
Physical Description

1 folder

Memo: Board of Managers Meeting Schedule, 4/4/85.
Box 5
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 5/3/85-5/4/85.
Box 5
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 5/3/85-5/4/85.
Box 5
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 3, 9/27/85-9/28/85.
Box 6
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 3, 9/27/85-9/28/85.
Box 6
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 3 of 3, 9/27/85-9/28/85.
Box 6
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/6/85-12/7/85.
Box 6
Physical Description

1 folder

Memo to Faculty: Frederic S. Klees, 12/5/85.
Box 6
Physical Description

1 folder

Nominating Committee Meeting Agenda, 12/7/85.
Box 6
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 2/28/85-3/1/85.
Box 6
Physical Description

1 folder

Notes: "The Campaign for Swarthmore", 1986? (n.d.).
Box 6
Physical Description

1 folder

Proposed 1986-87 Budget, 2/13/86.
Box 6
Physical Description

1 folder

Liberal Arts Symposium, 2/28/86.
Box 6
Physical Description

1 folder

Nominating Committee Meeting Agenda, 3/1/86.
Box 6
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 3/2/86-3/3/86.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 3, 9/26/86-9/27/86.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 3, 9/26/86-9/27/86.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 3 of 3, 9/26/86-9/27/86.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/5/86-12/6/86.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 2/27/87-2/28/87.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 2/27/87-2/28/87.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/1/87-5/2/87.
Box 7
Physical Description

1 folder

Memos to Finance/Investment Committee, 4/23/87-5/1/87.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 9/18/87-9/19/87.
Box 7
Physical Description

1 folder

Misc. Papers for Board Meeting, 3/2/86-3/3/86.
Box 7
Physical Description

1 folder

Misc. Papers for Board Meeting, 9/18/87-9/19/87.
Box 7
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/4/87-12/5/87.
Box 8
Physical Description

1 folder

Finance/Investment Committee Minutes, 9/2/87.
Box 8
Physical Description

1 folder

Finance Committee Minutes, 11/19/87.
Box 8
Physical Description

1 folder

Preliminary List of Officers for 1988, 12/4/87.
Box 8
Physical Description

1 folder

Memo: Terms of members of the Board of Managers, 4/22/87.
Box 8
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 2/26/88-2/27/88.
Box 8
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/6/88-5/7/88.
Box 8
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 9/30/88-10/1/88.
Box 8
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 9/30/88-10/1/88.
Box 8
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/2/88-12/3/88.
Box 8
Physical Description

1 folder

Preliminary List of Officers for 1989, 11/7/88-12/2/88.
Box 8
Physical Description

1 folder

Confidential Research Profiles, 11/30/88.
Box 8
Physical Description

1 folder

Booklet: Swarthmore College Revenue Bonds, Series of 1988, 11/10/88.
Box 8
Physical Description

1 folder

Papers Concerning the Performing Arts Center, 2/16/88-2/24/88.
Box 8
Physical Description

1 folder

Memo to Property Committee, 11/12/87.
Box 8
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 3/3/89-3/4/89.
Box 9
Physical Description

1 folder

Misc. Papers, Nominating Committee, 3/4/89.
Box 9
Physical Description

1 folder

Campaign for Swarthmore Map, 2/15/89.
Box 9
Physical Description

1 folder

Memo: Job Description of Chief Financial Officer, 3/2/89.
Box 9
Physical Description

1 folder

Memos from the Swarthmore Anti-Apartheid Coalition, 2/26/89.
Box 9
Physical Description

1 folder

Misc. Papers, Nominating Committee, 5/6/89.
Box 9
Physical Description

1 folder

Finance and Trusts Administration Committee Minutes, 4/17/89.
Box 9
Physical Description

1 folder

Program of the Friends Association of Higher Education, 4/27/89.
Box 9
Physical Description

1 folder

Council on Educational Policy Minutes, 4/24/89.
Box 9
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/5/89-5/6/89.
Box 9
Physical Description

1 folder

Report by the Commission on Higher Education of theMiddleStates Association of Colleges and Schools, 2/12/89-2/15/89.
Box 9
Physical Description

1 folder

Swarthmore College Facilities Needs Assessment,Summariesand Conclusions, 4/26/89.
Box 9
Physical Description

1 folder

Ethnic Breakdown of Personnel, 5/5/89.
Box 9
Physical Description

1 folder

PDC Questionnaire Results by Division, 1989? (n.d.).
Box 9
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 9/22/89-9/23/89.
Box 9
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 9/22/89-9/23/89.
Box 9
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 1 of 2, 12/1/89-12/2/89.
Box 9
Physical Description

1 folder

Background Papers, Board of Managers Meeting, Pt. 2 of 2, 12/1/89-12/2/89.
Box 9
Physical Description

1 folder

Tri-College Library Automation Project Grants ReceivedandTimetable, 1989.
Box 9
Physical Description

1 folder

Memo: Uncommitted Prospects Rated $100,000+, 12/1/89.
Box 9
Physical Description

1 folder

Misc. Papers Concerning Minority Recruitment, 3/90.
Box 9
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 3/2/90-3/3/90.
Box 10
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/4/90-5/5/90.
Box 10
Physical Description

1 folder

Draft: Statement to Board Concerning Kohlberg Challenge, 5/90? (n.d.).
Box 10
Physical Description

1 folder

Board of Managers for 1991, 1990.
Box 10
Physical Description

1 folder

Memo to Executive Committee: Tasks for 1990-91, 4/23/90.
Box 10
Physical Description

1 folder

Board of Managers Resolution, 5/5/90.
Box 10
Physical Description

1 folder

Memo to Finance and Trusts Committee:LiberalizedRetirement Plan Options, 4/16/90.
Box 10
Physical Description

1 folder

Investment Committee Meeting Handouts, 5/2/90.
Box 10
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 10/5/90-10/6/90.
Box 10
Physical Description

1 folder

Memo: Nominees, Young Alumni Board Members, 10/4/90.
Box 10
Physical Description

1 folder

Draft: Resolution for Changes in By-Laws, 9/4/90-9/17/90.
Box 10
Physical Description

1 folder

Members of the Board of Managers, 9/30/90.
Box 10
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/7/90-12/8/90.
Box 10
Physical Description

1 folder

Parameters for the 1991-92 Budget, 12/5/90.
Box 10
Physical Description

1 folder

Development Committee Format Changes, 12/3/90.
Box 10
Physical Description

1 folder

Schedule for Pittenger and Palmer Halls Renovations, 12/7/90.
Box 10
Physical Description

1 folder

Letter: Selection of Al Bloom as President ofSwarthmoreCollege, 3/4/91.
Box 10
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 3/1/91-3/2/91.
Box 10
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/3/91-5/4/91.
Box 10
Physical Description

1 folder

Confidential Research Profiles, 5/3/91.
Box 10
Physical Description

1 folder

Potential Candidates for Board Membership, 5/2/91.
Box 10
Physical Description

1 folder

Seminar Enrollments: 1984-91, 1991.
Box 10
Physical Description

1 folder

Members of the Board of Managers, 5/91.
Box 10
Physical Description

1 folder

Memo to Instruction and Libraries Committee: Shared Position, 5/2/91.
Box 10
Physical Description

1 folder

Draft: Statement of Investment Objectives and Policies forthe Endowment Fund, 4/12/91.
Box 11
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 9/27/91-9/28/91.
Box 11
Physical Description

1 folder

Letter to Victor Navasky, 9/18/91.
Box 11
Physical Description

1 folder

Sexual Harassment Policy Statement, (n.d.).
Box 11
Physical Description

1 folder

1991 Board of Managers, 1991.
Box 11
Physical Description

1 folder

Swarthmore College's Orientation, 1991.
Box 11
Physical Description

1 folder

Confidential Research Profiles, 1991? (n.d.).
Box 11
Physical Description

1 folder

Potential Candidates for Board Membership, 9/27/91.
Box 11
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/6/91-12/7/91.
Box 11
Physical Description

1 folder

Swarthmore College Fund Raising Priorities, 9/91.
Box 11
Physical Description

1 folder

Memo: Deferred Maintenance "Keep Up", 11/4/91.
Box 11
Physical Description

1 folder

Comparison of Student Charges, 10/3/91.
Box 11
Physical Description

1 folder

Parameters of 1992-93 Budget, 11/18/91.
Box 11
Physical Description

1 folder

Memo: Dormitory Beds, 10/30/91.
Box 11
Physical Description

1 folder

Memo: Loan from the Restall Charitable RemainderAnnuityTrust, 11/14/91.
Box 11
Physical Description

1 folder

Potential Candidates for Board Membership, 12/6/91.
Box 11
Physical Description

1 folder

Development Committee: Marketing RenovationandMaintenance Needs, 12/6/91.
Box 11
Physical Description

1 folder

International Students Newsletter No. 2, 12/91.
Box 11
Physical Description

1 folder

Memo: Transfer from the Primary Pool to the SecondaryPoolin the Endowment, 11/18/91.
Box 11
Physical Description

1 folder

Proposal for the Creation of a "CommunityAdvisoryCouncil", 11/26/91.
Box 11
Physical Description

1 folder

Nominating Committee Meeting Minutes and Misc. Papers, 9/28/91-12/7/91.
Box 11
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 2/28/92-2/29/92.
Box 11
Physical Description

1 folder

Swarthmore College Treasurer's Report 1990-91, 1991.
Box 11
Physical Description

1 folder

Institutions Ranked by 1991 Market Value ofEndowmentFunds, 1991.
Box 11
Physical Description

1 folder

Report of the Ad Hoc Committee to the Board of Managers, 3/90.
Box 11
Physical Description

1 folder

Swarthmore College Barrier Free Access, 1/92.
Box 11
Physical Description

1 folder

Memo: Lark March home, 2/12/92.
Box 11
Physical Description

1 folder

Summary of Long Range Options, 2/7/92.
Box 11
Physical Description

1 folder

Recommended 1992-93 Capital Budget, 2/7/92.
Box 11
Physical Description

1 folder

Organizational Chart, 2/92.
Box 11
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/1/92.
Box 11
Physical Description

1 folder

Timeline for Trotter Project, 4/26/92.
Box 11
Physical Description

1 folder

Memo: Architect Selection, etc., 4/30/92.
Box 11
Physical Description

1 folder

Memo: Network Phone System, 2/27/92.
Box 11
Physical Description

1 folder

Board of Managers Resolutions, 10/92.
Box 11
Physical Description

1 folder

Report on Audit of Financial Statements for the yearended June 30, 1992, 9/4/92.
Box 11
Physical Description

1 folder

Kidder, Peabody and Co. Investment Folder, (n.d.).
Box 11
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 10/2/92-10/3/92.
Box 11
Physical Description

1 folder

Background Papers, Nominating Committee Meeting, 10/2/92.
Box 11
Physical Description

1 folder

Campaign Plan for Trotter/North Campus, 10/1/92.
Box 12
Physical Description

1 folder

Article: The Chronicle of Higher Education, 9/23/92.
Box 12
Physical Description

1 folder

Memo: 1992-93 Swarthmore Scholarship Targets, 8/19/92.
Box 12
Physical Description

1 folder

Resolution for change in By-Laws Article I, 10/6/90.
Box 12
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/4/92-12/5/92.
Box 12
Physical Description

1 folder

Memo: Financial Aid Component, 11/6/92.
Box 12
Physical Description

1 folder

Swarthmore College Property Insurance, (n.d.).
Box 12
Physical Description

1 folder

Nominating Committee Misc. Papers, 12/92.
Box 12
Physical Description

1 folder

Discussion Outline: Analysis of Financial Aid, 11/16/92.
Box 12
Physical Description

1 folder

Memo: North Campus Academic Facilities Project, 12/4/92.
Box 12
Physical Description

1 folder

Group Safety Records, 1992.
Box 12
Physical Description

1 folder

Smedley Park Master Plan, 9/89.
Box 12
Physical Description

1 folder

Enrollment Model Based on 92-93 Experience, 11/16/92.
Box 12
Physical Description

1 folder

five year Financial Projections, 11/19/92.
Box 12
Physical Description

1 folder

Board Report, 12/5/92.
Box 13
Physical Description

1 folder

Endowed Chairs, 12/4/92.
Box 12
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 2/26/93-2/27/93.
Box 12
Physical Description

1 folder

Papers of the Ad Hoc Committee on Public PerceptionsandMarketing, 2/93.
Box 12
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/6/93-5/7/93.
Box 12
Physical Description

1 folder

North Campus Master Plan, 4/1/93.
Box 12
Physical Description

1 folder

Misc. Personal Profiles, 1993.
Box 12
Physical Description

1 folder

Article: "Why Not Run a Business Like a Good University?", 3/23/93.
Box 12
Physical Description

1 folder

Papers Concerning Long Range Planning, 4/29/93.
Box 12
Physical Description

1 folder

Memo: Smoking Policy, 5/4/93.
Box 12
Physical Description

1 folder

Draft: Recommendations of the Pressures in StudentLifeTask Force, 5/3/93.
Box 12
Physical Description

1 folder

Organizational Flow Charts, 4/19/93-5/93.
Box 12
Physical Description

1 folder

Swarthmore College Fund Raising Priorities, 4/93.
Box 12
Physical Description

1 folder

Swarthmore College Endowment Asset Allocation, 4/27/93.
Box 12
Physical Description

1 folder

Financial Statement, 1993.
Box 12
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 10/1/93-10/2/93.
Box 13
Physical Description

1 folder

Report on Audit of Financial Statements for the yearendedJune 30, 1993, 9/9/93.
Box 12
Physical Description

1 folder

Memo: Board Resolution, 9/28/93.
Box 12
Physical Description

1 folder

Update of 1993-94 Budget, 9/23/93.
Box 12
Physical Description

1 folder

Mailings to Ad Hoc Committee on Public PerceptionsandMarketing, 9/24/93.
Box 12
Physical Description

1 folder

Additional Mailings, Board of Managers Meeting, 10/1/93-10/2/93.
Box 12
Physical Description

1 folder

Draft: Analysis of Endowment Spending Rate, 9/9/93.
Box 12
Physical Description

1 folder

Misc. Papers on the Trotter/North Campus Project, 9/93.
Box 12
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/2/93-12/4/93.
Box 13
Physical Description

1 folder

Proposed By Law Change: Emeriti Status for BoardofManagers, 11/17/93.
Box 13
Physical Description

1 folder

Five Year Financial Plan, 1993.
Box 13
Physical Description

1 folder

Memo: Design Development (Trotter/North Campus Project), 11/15/93.
Box 13
Physical Description

1 folder

Decision to Reinvest in Companies Which Do BusinessinSouth Africa, 11/15/93.
Box 13
Physical Description

1 folder

Letter to Swarthmore Students and Alumni forMeaningfulDiversity, 11/27/93.
Box 13
Physical Description

1 folder

Illustrative Model for Possible Uses ofAdditionalEndowment Support, 11/30/93.
Box 13
Physical Description

1 folder

Proposed Resolution: Reimbursement Resolution-PearsonRenovations, 12/4/93.
Box 13
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 3/3/94-3/5/94.
Box 13
Physical Description

1 folder

Proposed 1994-95 New Programs, 3/4/94.
Box 13
Physical Description

1 folder

Memo: Amendment to By Laws, 3/4/94.
Box 13
Physical Description

1 folder

Summary of Divestment Cost, 3/3/94.
Box 13
Physical Description

1 folder

Proposed 1994-95 Capital and Operating Budgets, 2/18/94.
Box 13
Physical Description

1 folder

Memo to Ad Hoc Committee on Public Perception: Where dowego from here?, 2/23/94.
Box 13
Physical Description

1 folder

Article to Investment Committee Members, 2/22/94.
Box 13
Physical Description

1 folder

Misc. Property Committee Papers, 2/94.
Box 13
Physical Description

1 folder

Honorary Degree Nominees, 1994.
Box 13
Physical Description

1 folder

Letter and Student Petition to the Board of Managers, 3/4/94.
Box 13
Physical Description

1 folder

Memo: A reconception of the Honors Program, 1994? (n.d.).
Box 13
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/6/94-5/7/94.
Box 13
Physical Description

1 folder

Handouts, Board of Managers Meeting, 5/6/94-5/7/94.
Box 13
Physical Description

1 folder

Publicity for Swarthmore, 5/6/94.
Box 13
Physical Description

1 folder

Program Notes: Kohlberg Hall Ground breaking, 5/6/94.
Box 13
Physical Description

1 folder

Draft: Policy on Alcohol and Other Drugs, 4/15/94.
Box 13
Physical Description

1 folder

Draft: Statement of Student Rights, Responsibilities,andCode of Conduct, 5/6/94.
Box 13
Physical Description

1 folder

Memo: Amendment to By Laws, 3/4/94.
Box 13
Physical Description

1 folder

Misc. Papers Concerning Honors Program, 1994.
Box 13
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 10/1/94.
Box 13
Physical Description

1 folder

Mailings to Board of Managers, 9/19/94.
Box 13
Physical Description

1 folder

Meeting of Ad Hoc Committee on Public Perception, 9/30/94.
Box 13
Physical Description

1 folder

Task Force on Land Utilization, 9/23/94.
Box 14
Physical Description

1 folder

Graduation Statistics, 5/30/94.
Box 13
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/2/94-12/3/94.
Box 13
Physical Description

1 folder

Board of Managers 1995 Committee Assignments, 12/2/94.
Box 13
Physical Description

1 folder

Treasurer's Report 1993-94, 1994.
Box 13
Physical Description

1 folder

Task Force on Land Utilization, 11/21/94.
Box 13
Physical Description

1 folder

Materials for Nominating Committee Meeting, 12/2/94.
Box 13
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 2/24/95-2/25/95.
Box 14
Physical Description

1 folder

Additional Mailings to Board of Managers, 2/20/95.
Box 14
Physical Description

1 folder

Alumni Association Constitution and By Laws, 7/92.
Box 14
Physical Description

1 folder

Trotter/North Campus Gifts and Pledges, 2/1/95.
Box 14
Physical Description

1 folder

Status of Reserves, 10/31/94.
Box 14
Physical Description

1 folder

Five Year Projection Assumption, 10/30/94.
Box 14
Physical Description

1 folder

Draft; Endowment Investment Committee, StructureandComposition, 2/6/95.
Box 14
Physical Description

1 folder

Memo: Board Presentation and Development CommitteeMinutes, 2/21/95.
Box 14
Physical Description

1 folder

Financial Aid Breakdown, 2/9/95.
Box 14
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/5/95-5/6/95.
Box 14
Physical Description

1 folder

Board of Managers Handouts, 5/5/95-5/6/95.
Box 14
Physical Description

1 folder

Anticipated Retirements 1996-2015, 1995? (n.d.).
Box 14
Physical Description

1 folder

Proposed Resolution, 5/6/95.
Box 14
Physical Description

1 folder

Swarthmore College Banking Resolution, 5/6/95.
Box 14
Physical Description

1 folder

Misc. Sophomore Papers, 1995.
Box 14
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 9/29/95-9/30/95.
Box 14
Physical Description

1 folder

Background Papers, Nominating Committee Meeting, 9/29/95.
Box 14
Physical Description

1 folder

Additional Mailings for Board Meeting, 9/22/95.
Box 14
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/1/95-12/2/95.
Box 15
Physical Description

1 folder

Treasurer's Report, 1994-95, 1995.
Box 14
Physical Description

1 folder

Admissions Report 1995-96, 11/16/95.
Box 14
Physical Description

1 folder

Letter: Gladys Brook Foundation Grant Approval, 11/28/95.
Box 14
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 3/1/96-3/2/96.
Box 14
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/3/96-5/4/96.
Box 14
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 9/27/96-9/28/96.
Box 14
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/6/96-12/7/96.
Box 14
Physical Description

1 folder

Treasurer's Report 1995-96, 1996.
Box 14
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/2/97-5/3/97.
Box 15
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 12/5/97-12/6/97.
Box 15
Physical Description

1 folder

Treasurer's Report 1996-97, 1997.
Box 15
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 2/27/98-2/28/98.
Box 15
Physical Description

1 folder

Background Papers, Board of Managers Meeting, 5/1/98-5/2/98.
Box 15
Physical Description

1 folder

2000-09.
Box 15
2000-12.
Box 15
2001-01.
Box 15
2001-02.
Box 15
2001-04.
Box 15
2011-12.
Box 16
2012-02.
Box 16
2012-05.
Box 16
2012-09.
Box 16
2012-12.
Box 16
2013-02.
Box 16
2013-05.
Box 16

Howard Cooper Johnson Correspondence, 1920-1954 and n.d.
Box 1-5
Physical Description

5 boxes

Stephen Girard Lax Papers, 1969-1976.
Box 1-6
Scope and Contents

Records include correspondence, financial reports, and other materials related to Lax' role as Chairman.

General

Unprocessed. Stored offsite.

Physical Description

6 boxes

Print, Suggest