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Series 2: Board and Committee records, 1863 - 2020, inclusive

Scope and Contents

Series 2: Board and Committee records, 1863 - 2020, includes agendas, minutes, meeting preparation packets, memos, and correspondence related to the Board of Trustees, Board of Directors, Executive Committee, and Annual Meetings of the Long Island Historical Society and Brooklyn Historical Society. Materials related to special committees and trustee biographical files are also included.

Arrangement

Series 2: Board and Committee records, 1863 - 2020, is arranged into six sub-series:

Sub-series 2.1: Board of Trustees, Board of Directors, Executive Committee, and Annual Meeting materials, 1863 - 2020

Sub-series 2.2: Carol Clark Board and Executive Committee files, 1995-2000

Sub-series 2.3: Jessie Kelly Board and Executive Committee files, 1998 - 2005

Sub-series 2.4: James Laughlin Building Committee files, 1997 - 2002

Sub-series 2.5: Board of Trustees biographical files, 1866 - 2018

Sub-series 2.6: The Women's Committee of the Long Island Historical Society, 1959-1978

Conditions Governing Access

Materials in this series are restricted for 20 years from the date of creation.

Processing Information

Carol Clark and Jessie Kelly's files related to Board and Executive Committee meetings have been kept in separate sub-series in order to preserve their file order and handwritten notes.

Sub-series 2.1: Board of Trustees, Board of Directors, Executive Committee, and Annual Meeting materials, 1863 - 2020, inclusive

Scope and Contents

Sub-series 2.1: Board of Trustees, Board of Directors, Executive Committee, and Annual Meeting materials, 1863 - 2020, includes agendas, minutes, and memos related to the Long Island Historical Society and Brooklyn Historical Society's Board of Trustees, Board of Directors, Executive Committee, Annual Meeting, and special committees.

Arrangement

This sub-series is arranged chronologically.

Board of Directors [minutes], 1863-1881, inclusive

Box: 547 (Material Type: Mixed Materials)

Directors' minutes, 1863-1903, inclusive

Box: 550 (Material Type: Mixed Materials)

Minutes of the Executive Committee, 1863-1913, inclusive

Box: 551 (Material Type: Mixed Materials)

[Finance Committee appropriations request], 1863

Box: 546, Folder: 21 (Material Type: Mixed Materials)

[Committee on the Natural History of Long Island], circa 1863, inclusive

Box: 521, Folder: 22 (Material Type: Mixed Materials)

[Board of Directors Natural History Department resolutions], circa 1863, inclusive

Box: 521, Folder: 23 (Material Type: Mixed Materials)

["History and its Sources," an address read before the Long Island Historical Society at the Annual Meeting, by James Carson Brevoort], 1868

Box: 521, Folder: 25 (Material Type: Mixed Materials)

[Report of the Executive Committee], 1869

Box: 521, Folder: 26 (Material Type: Mixed Materials)

[Report of the Committee on the Claim of the Brooklyn Trust Company], 1874

Box: 521, Folder: 27 (Material Type: Mixed Materials)

Mr. Tayler's report, not presented [Executive Committee], 1874

Box: 521, Folder: 28 (Material Type: Mixed Materials)

Report to Executive Committee by Joshua M. Van Lott on resolutions of March 1880, 1880

Box: 521, Folder: 29 (Material Type: Mixed Materials)

[Executive Committee report], 1880

Box: 521, Folder: 30 (Material Type: Mixed Materials)

[Executive Committee, Hamilton Literary Association room request], 1880

Box: 521, Folder: 31 (Material Type: Mixed Materials)

[Building Committee, reply to the Mercantile Library Association], circa 1880, inclusive

Box: 521, Folder: 32 (Material Type: Mixed Materials)

[Board of Directors, Reverend Doctor A. P. Putnam], circa 1880, inclusive

Box: 521, Folder: 33 (Material Type: Mixed Materials)

[Board of Directors, Librarian's report], circa 1881, inclusive

Box: 521, Folder: 34 (Material Type: Mixed Materials)

[Circular pamphlet proposal], circa 1881, inclusive

Box: 521, Folder: 35 (Material Type: Mixed Materials)

[Notice of new janitor], circa 1881, inclusive

Box: 521, Folder: 36 (Material Type: Mixed Materials)

[Board of Directors, Hugh Allen death], 1881

Box: 521, Folder: 37 (Material Type: Mixed Materials)

[Directors Meeting minutes], 1881

Box: 521, Folder: 38 (Material Type: Mixed Materials)

[Treasurer's Report to the Executive Team], 1882

Box: 521, Folder: 39 (Material Type: Mixed Materials)

[Directors Meeting, Henry Cruse Murphy death], 1882

Box: 521, Folder: 40 (Material Type: Mixed Materials)

Librarian's Report to Board of Directors, 1882

Box: 521, Folder: 41 (Material Type: Mixed Materials)

[Resolutions regarding the death of Theodore Dwight], 1883

Box: 521, Folder: 42 (Material Type: Mixed Materials)

[Executive Committee, Report to Directors], 1886

Box: 521, Folder: 43 (Material Type: Mixed Materials)

[Directors Meeting, Storrs portrait gift acknowledgement], 1887

Box: 521, Folder: 44 (Material Type: Mixed Materials)

[Board of Directors, Henry E. Pierrepont death], 1888

Box: 521, Folder: 45 (Material Type: Mixed Materials)

[Committee on the Publication of the Washington Letters], 1890

Box: 546, Folder: 22 (Material Type: Mixed Materials)

[Committee on Directors' quorum report], 1899

Box: 546, Folder: 23 (Material Type: Mixed Materials)

Board meetings [minutes], 1904-1947, inclusive

Box: 548 (Material Type: Mixed Materials)

[Executive Committee meeting minutes], 1913-1946, inclusive

Box: 549 (Material Type: Mixed Materials)

Board of Directors - correspondence, 1936 October - 1940 April, inclusive

Box: 521, Folder: 46 (Material Type: Mixed Materials)

[Resolutions on the death of Reverend Richard S. Storrs], 1900

Box: 522, Folder: 1 (Material Type: Mixed Materials)

Board of Directors - correspondence, 1940 May - 1946 April, inclusive

Box: 522, Folder: 2 (Material Type: Mixed Materials)

Board of Directors - correspondence, 1947 January - 1951 February, inclusive

Box: 522, Folder: 3 (Material Type: Mixed Materials)

Board of Directors - correspondence, 1951 May - 1953 November, inclusive

Box: 522, Folder: 4 (Material Type: Mixed Materials)

Addresses at LIHS Annual Meetings, 1947-1948, inclusive

Box: 522, Folder: 5 (Material Type: Mixed Materials)

Councilors, 1942-1952, inclusive

Box: 522, Folder: 6 (Material Type: Mixed Materials)

Councilors, 1947-1952, inclusive

Box: 522, Folder: 7 (Material Type: Mixed Materials)

Minutes of the LIHS: Executive Committee Meetings, Annual Meetings, Director's Meetings, 1947-1957, inclusive

Box: 514, Folder: 1 - 3 (Material Type: Mixed Materials)

[Annual Meeting invitation cards], 1953-1959, inclusive

Box: 514, Folder: 4 (Material Type: Mixed Materials)

Councilors, 1953-1960, inclusive

Box: 514, Folder: 5 (Material Type: Mixed Materials)

Minutes of the LIHS: Executive Committee Meetings, Annual Meetings, Director's Meetings, 1957-1960, inclusive

Box: 514, Folder: 6 - 8 (Material Type: Mixed Materials)

Special Projects Committee, 1957-1960, inclusive

Box: 514, Folder: 9 (Material Type: Mixed Materials)

Special Projects Committee, 1957-1964, inclusive

Box: 515, Folder: 1 (Material Type: Mixed Materials)

Letters received by Mr. Kuhnast Corresponding Secretary, 1957-1963, inclusive

Box: 519, Folder: 1 (Material Type: Mixed Materials)

Board of Directors [correspondence], 1958-1960, inclusive

Box: 515, Folder: 2 (Material Type: Mixed Materials)

Minutes of the LIHS: Executive Committee Meetings, Annual Meetings, Director's Meetings, 1960-1963, inclusive

Box: 515, Folder: 3 (Material Type: Mixed Materials)

[Board of Trustees materials], 1962-1967, inclusive

Box: 519, Folder: 2-3 (Material Type: Mixed Materials)

Minutes of the Long Island Historical Society, 1963-1965, inclusive

Box: 511, Folder: 11-31 (Material Type: Mixed Materials)

Minutes of the Long Island Historical Society, 1966

Box: 511, Folder: 32 (Material Type: Mixed Materials)
Box: 521, Folder: 1-4 (Material Type: Mixed Materials)

Minutes of the Long Island Historical Society, 1967-1970, inclusive

Box: 521, Folder: 5-21 (Material Type: Mixed Materials)

[100th Annual Meeting invitation], circa 1963, inclusive

Box: 515, Folder: 4 (Material Type: Mixed Materials)

Dinner James A. Kelly, 1965-1966, inclusive

Box: 522, Folder: 8 (Material Type: Mixed Materials)

[Annual Meeting materials], 1966-1967, inclusive

Box: 515, Folder: 5 (Material Type: Mixed Materials)

Annual Meetings of Long Island Historical Society invitation cards, 1967

Box: 515, Folder: 6 (Material Type: Mixed Materials)

[Report from the Executive Director], 1969

Box: 515, Folder: 7 (Material Type: Mixed Materials)

Nominating Committee [Councilors], 1969

Box: 522, Folder: 9 (Material Type: Mixed Materials)

Annual Meetings of Long Island Historical Society invitation cards, 1970-1972, inclusive

Box: 515, Folder: 8 (Material Type: Mixed Materials)

[Nominating Committee], 1971

Box: 515, Folder: 9 (Material Type: Mixed Materials)

[Executive Committee resolution], 1972

Box: 515, Folder: 10 (Material Type: Mixed Materials)

Board of Directors correspondence, 1972-1973, inclusive

Box: 515, Folder: 11-12 (Material Type: Mixed Materials)

Dickson, Carroll, Director, Board, 1973

Box: 515, Folder: 13 (Material Type: Mixed Materials)

Dennon, Lester E., Director, Board, 1973

Box: 515, Folder: 14 (Material Type: Mixed Materials)

Gold, Michael, Director, Board, 1973

Box: 515, Folder: 15 (Material Type: Mixed Materials)

Annual Meetings of Long Island Historical Society invitation cards, 1973-1976, inclusive

Box: 515, Folder: 16 (Material Type: Mixed Materials)

Annual Meeting, 1974

Box: 515, Folder: 17 (Material Type: Mixed Materials)

E. P. Broughton memorial gifts, 1974

Box: 519, Folder: 5 (Material Type: Mixed Materials)

Board Members titles and bios, 1975

Box: 515, Folder: 18 (Material Type: Mixed Materials)

Councilors correspondence, 1977

Box: 515, Folder: 19 (Material Type: Mixed Materials)

[Annual Meeting invitation cards], 1977-1981, inclusive

Box: 515, Folder: 20 (Material Type: Mixed Materials)

Annual Meeting invitations, 1975

Box: 522, Folder: 10 (Material Type: Mixed Materials)

113th Annual Meeting and Dinner, 1977

Box: 522, Folder: 11 (Material Type: Mixed Materials)

Select Committee Fundraising, 1977

Box: 523, Folder: 1 (Material Type: Mixed Materials)

Executive Committee Meetings, 1977

Box: 523, Folder: 2 (Material Type: Mixed Materials)

Board of Directors meeting, May 31, 2977

Box: 523, Folder: 3 (Material Type: Mixed Materials)

Board of Directors correspondence, 1977

Box: 523, Folder: 4 (Material Type: Mixed Materials)

Executive Committee meetings, 1978

Box: 523, Folder: 5-6 (Material Type: Mixed Materials)

Personnel Committee, 1979

Box: 558, Folder: 10 (Material Type: Mixed Materials)

Name Change Committee, 1979

Box: 558, Folder: 11 (Material Type: Mixed Materials)

Finance Committee, 1979-1980, inclusive

Box: 523, Folder: 7 (Material Type: Mixed Materials)

Executive Committee meeting, January 31, 1973

Box: 530, Folder: 4 (Material Type: Mixed Materials)

Board of Directors Special Meeting, February 24, 1973

Box: 530, Folder: 5 (Material Type: Mixed Materials)

Board of Directors Special Meeting, March 24, 1973

Box: 530, Folder: 6 (Material Type: Mixed Materials)

Executive Committee, April 25, 1973

Box: 530, Folder: 7 (Material Type: Mixed Materials)

109th Annual Meeting, May 14, 1973

Box: 530, Folder: 8 (Material Type: Mixed Materials)

Board of Directors meeting, May 21, 1973

Box: 530, Folder: 9 (Material Type: Mixed Materials)

Executive Committee, June 20, 1973

Box: 530, Folder: 10 (Material Type: Mixed Materials)

Board of Directors meeting, September 19, 1973

Box: 530, Folder: 11 (Material Type: Mixed Materials)

Executive Committee, October 24, 1973

Box: 530, Folder: 12 (Material Type: Mixed Materials)

Board of Directors meeting, November 14, 1973

Box: 530, Folder: 13 (Material Type: Mixed Materials)

Executive Committee, December 19, 1973

Box: 530, Folder: 14 (Material Type: Mixed Materials)

Board of Directors meeting, January 23, 1974

Box: 530, Folder: 15 (Material Type: Mixed Materials)

Board of Directors meeting, February 27, 1974

Box: 530, Folder: 16 (Material Type: Mixed Materials)

Executive Committee, March 27, 1974

Box: 530, Folder: 17 (Material Type: Mixed Materials)

Board of Directors meeting, April 24, 1974

Box: 530, Folder: 18 (Material Type: Mixed Materials)

110th Annual Meeting, May 15, 1974

Box: 530, Folder: 19 (Material Type: Mixed Materials)

Board of Directors meeting, May 22, 1974

Box: 530, Folder: 20 (Material Type: Mixed Materials)

Board of Directors meeting, June 19, 1974

Box: 530, Folder: 21 (Material Type: Mixed Materials)

Executive Committee, September 18, 1974

Box: 530, Folder: 22 (Material Type: Mixed Materials)

Board of Directors meeting, October 23, 1974

Box: 530, Folder: 23 (Material Type: Mixed Materials)

Board of Directors meeting, November 26, 1974

Box: 530, Folder: 24 (Material Type: Mixed Materials)

Board business, December 1974

Box: 530, Folder: 25 (Material Type: Mixed Materials)

Board of Directors meeting, January 25, 1975

Box: 530, Folder: 26 (Material Type: Mixed Materials)

Board of Directors special meeting, February 22, 1975

Box: 530, Folder: 27 (Material Type: Mixed Materials)

Board of Directors meeting, March 25, 1975

Box: 530, Folder: 28 (Material Type: Mixed Materials)

Board of Directors meeting, April 26, 1975

Box: 530, Folder: 29 (Material Type: Mixed Materials)

11th Annual Meeting, May 27, 1975

Box: 530, Folder: 30 (Material Type: Mixed Materials)

Board of Directors meeting, May 31, 1975

Box: 530, Folder: 31 (Material Type: Mixed Materials)

Executive Committee, June 25, 1975

Box: 530, Folder: 32 (Material Type: Mixed Materials)

Board of Directors meeting, September 24, 1975

Box: 530, Folder: 33 (Material Type: Mixed Materials)

Executive Committee, October 22, 1975

Box: 530, Folder: 34 (Material Type: Mixed Materials)

Board of Directors meeting, November 19, 1975

Box: 530, Folder: 35 (Material Type: Mixed Materials)

Finance Committee memo, November 20, 1975

Box: 530, Folder: 36 (Material Type: Mixed Materials)

Board business, December 1975

Box: 530, Folder: 37 (Material Type: Mixed Materials)

Board of Directors meeting, January 21, 1976

Box: 530, Folder: 38 (Material Type: Mixed Materials)

Board of Directors, February 19, 1976

Box: 530, Folder: 39 (Material Type: Mixed Materials)

Board of Directors meeting, March 24, 1976

Box: 530, Folder: 40 (Material Type: Mixed Materials)

Board of Directors meeting, April 14, 1976

Box: 530, Folder: 41 (Material Type: Mixed Materials)

112th Annual Meeting, May 22, 1976

Box: 530, Folder: 42 (Material Type: Mixed Materials)

Board of Directors meeting, June 2, 1976

Box: 530, Folder: 43 (Material Type: Mixed Materials)

Executive Committee, September 22, 1976

Box: 530, Folder: 44 (Material Type: Mixed Materials)

Board of Directors meeting, October 13, 1976

Box: 530, Folder: 45 (Material Type: Mixed Materials)

Board of Directors meeting, November 17, 1976

Box: 530, Folder: 46 (Material Type: Mixed Materials)

Executive Committee, December 15, 1976

Box: 530, Folder: 47 (Material Type: Mixed Materials)

Board of Directors meeting, January 4, 1977

Box: 530, Folder: 48 (Material Type: Mixed Materials)

Executive Committee, January 19, 1977

Box: 530, Folder: 49 (Material Type: Mixed Materials)

Board of Directors meeting, February 16, 1977

Box: 530, Folder: 50 (Material Type: Mixed Materials)

Board of Directors meeting, March 16, 1977

Box: 530, Folder: 51 (Material Type: Mixed Materials)

Board of Directors meeting, April 20, 1977

Box: 530, Folder: 52 (Material Type: Mixed Materials)

Annual Meeting, May 31, 1977

Box: 530, Folder: 53 (Material Type: Mixed Materials)

Executive Board, June 29, 1977

Box: 530, Folder: 54 (Material Type: Mixed Materials)

Executive Committee, July 29, 1977

Box: 530, Folder: 55 (Material Type: Mixed Materials)

Executive Committee, September 28, 1977

Box: 530, Folder: 56 (Material Type: Mixed Materials)

Executive Committee, October 26, 1977

Box: 531, Folder: 1 (Material Type: Mixed Materials)

Board of Directors meeting, November 30, 1977

Box: 531, Folder: 2 (Material Type: Mixed Materials)

Executive Committee, January 18, 1978

Box: 531, Folder: 3 (Material Type: Mixed Materials)

Executive Committee, February 22, 1978

Box: 531, Folder: 4 (Material Type: Mixed Materials)

Executive Committee, March 22, 1978

Box: 531, Folder: 5 (Material Type: Mixed Materials)

Executive Board, April 19, 1978

Box: 531, Folder: 6 (Material Type: Mixed Materials)

Annual Meeting of Members, May 15, 1978

Box: 531, Folder: 7 (Material Type: Mixed Materials)

Board of Directors meeting, May 24, 1978

Box: 531, Folder: 8 (Material Type: Mixed Materials)

Board of Directors meeting, June 14, 1978

Box: 531, Folder: 9 (Material Type: Mixed Materials)

Executive Committee, July 26, 1978

Box: 531, Folder: 10 (Material Type: Mixed Materials)

Executive Committee, September 20, 1978

Box: 531, Folder: 11 (Material Type: Mixed Materials)

Executive Committee, October 25, 1978

Box: 531, Folder: 12 (Material Type: Mixed Materials)

Board of Directors meeting, November 29, 1978

Box: 531, Folder: 13 (Material Type: Mixed Materials)

Executive Committee, December 13, 1978

Box: 531, Folder: 14 (Material Type: Mixed Materials)

Executive Committee, January 24, 1979

Box: 531, Folder: 15 (Material Type: Mixed Materials)

Board of Directors meeting, March 7, 1979

Box: 531, Folder: 16 (Material Type: Mixed Materials)

Executive Committee, April 4, 1979

Box: 531, Folder: 17 (Material Type: Mixed Materials)

115th Annual Meeting, circa 1979, inclusive

Box: 531, Folder: 18 (Material Type: Mixed Materials)

Board of Directors meeting, May 23, 1979

Box: 531, Folder: 19 (Material Type: Mixed Materials)

Executive Committee, June 13, 1979

Box: 531, Folder: 20 (Material Type: Mixed Materials)

Board of Directors meeting, July 18, 1979

Box: 531, Folder: 21 (Material Type: Mixed Materials)

Board of Directors meeting, September 19, 1979

Box: 531, Folder: 22 (Material Type: Mixed Materials)

Executive Committee, October 24, 1979

Box: 531, Folder: 23 (Material Type: Mixed Materials)

Board of Directors meeting, November 28, 1979

Box: 531, Folder: 24 (Material Type: Mixed Materials)

Budgets, 1979-1981, inclusive

Box: 523, Folder: 8 (Material Type: Mixed Materials)

Executive Committee Meetings, 1980

Box: 515, Folder: 21 (Material Type: Mixed Materials)

Board Meeting, October 1980

Box: 516, Folder: 1 (Material Type: Mixed Materials)

Board Meeting, November 1980

Box: 516, Folder: 2 (Material Type: Mixed Materials)

Director's Report, Board Meeting, May 1980 - September 1980, inclusive

Box: 516, Folder: 3 (Material Type: Mixed Materials)

Board Meeting, December 1980

Box: 516, Folder: 4 (Material Type: Mixed Materials)

Board of Directors, 1980-1983, inclusive

Box: 516, Folder: 5 (Material Type: Mixed Materials)

Executive Committee, November 23, 1980

Box: 531, Folder: 25 (Material Type: Mixed Materials)

Board of Directors special meeting, February 12, 1980

Box: 531, Folder: 26 (Material Type: Mixed Materials)

Board of Directors and Councilors meeting, February 27, 1980

Box: 531, Folder: 27 (Material Type: Mixed Materials)

Board of Directors meeting, March 28, 1980

Box: 531, Folder: 28 (Material Type: Mixed Materials)

Library Committee and Ad Hoc Security Committee, April 19, 1980

Box: 531, Folder: 29 (Material Type: Mixed Materials)

Executive Committee, April 23, 1980

Box: 531, Folder: 30 (Material Type: Mixed Materials)

Annual Meeting, May 13, 1980

Box: 531, Folder: 31 (Material Type: Mixed Materials)

116th Annual Board of Trustees meeting, May 21, 1980

Box: 531, Folder: 32 (Material Type: Mixed Materials)

Board of Directors meeting, June 18, 1980

Box: 531, Folder: 33 (Material Type: Mixed Materials)

Board of Trustees meeting, July 9, 1980

Box: 531, Folder: 34 (Material Type: Mixed Materials)

Board of Directors meeting, September 17, 1980

Box: 531, Folder: 35 (Material Type: Mixed Materials)

Executive Committee, October 22, 1980

Box: 531, Folder: 36 (Material Type: Mixed Materials)

Board of Directors meeting, November 19, 1980

Box: 531, Folder: 37 (Material Type: Mixed Materials)

Board of Directors meeting, December 17, 1980

Box: 531, Folder: 38 (Material Type: Mixed Materials)

Board Meetings, 1981

Box: 516, Folder: 6-15 (Material Type: Mixed Materials)

LIHS Directors Handbook, 1981-1982, inclusive

Box: 516, Folder: 15 (Material Type: Mixed Materials)

Executive Committee, January 28, 1981

Box: 531, Folder: 39 (Material Type: Mixed Materials)

Executive Committee, February 25, 1981

Box: 531, Folder: 40 (Material Type: Mixed Materials)

Board of Directors meeting, March 25, 1981

Box: 531, Folder: 41 (Material Type: Mixed Materials)

Executive Committee, April 22, 1981

Box: 531, Folder: 42 (Material Type: Mixed Materials)

Annual Dinner Meeting, May 17, 1981

Box: 531, Folder: 43 (Material Type: Mixed Materials)

117th Annual Meeting, May 27, 1981

Box: 531, Folder: 44 (Material Type: Mixed Materials)

Board of Directors meeting, September 23, 1981

Box: 531, Folder: 45 (Material Type: Mixed Materials)

Executive Committee, October 21, 1981

Box: 531, Folder: 46 (Material Type: Mixed Materials)

Board of Directors meeting, November 11, 1981

Box: 531, Folder: 47 (Material Type: Mixed Materials)

Board of Directors meeting, December 9, 1981

Box: 531, Folder: 48 (Material Type: Mixed Materials)

Board Meeting, January 1982

Box: 516, Folder: 16 (Material Type: Mixed Materials)

Board Meeting, March 1982

Box: 516, Folder: 17 (Material Type: Mixed Materials)

Board Meeting, April 21, 1982

Box: 516, Folder: 18 (Material Type: Mixed Materials)

Board Meeting, May 19, 1982

Box: 516, Folder: 19 (Material Type: Mixed Materials)

Board Meeting, November 17, 1982

Box: 516, Folder: 20 (Material Type: Mixed Materials)

Board Meeting, December 15, 1982

Box: 516, Folder: 21 (Material Type: Mixed Materials)

Annual Meetings of Long Island Historical Society invitation cards, 1982-1983, inclusive

Box: 516, Folder: 22 (Material Type: Mixed Materials)

Board of Directors meeting, January 20, 1982

Box: 531, Folder: 49 (Material Type: Mixed Materials)

Board of Directors meeting, March 24, 1982

Box: 532, Folder: 1 (Material Type: Mixed Materials)

Executive Committee, April 21, 1982

Box: 532, Folder: 2 (Material Type: Mixed Materials)

Annual Dinner Meeting, May 5, 1982

Box: 532, Folder: 3 (Material Type: Mixed Materials)

Board of Directors meeting, May 19, 1982

Box: 532, Folder: 4 (Material Type: Mixed Materials)

Board of Directors meeting, June 29, 1982

Box: 532, Folder: 5 (Material Type: Mixed Materials)

Board of Directors meeting, September 15, 1982

Box: 532, Folder: 6 (Material Type: Mixed Materials)

Board of Directors meeting, October 13, 1982

Box: 532, Folder: 7 (Material Type: Mixed Materials)

Board of Directors meeting, November 17, 1982

Box: 532, Folder: 8 (Material Type: Mixed Materials)

Executive Committee, December 15, 1982

Box: 532, Folder: 9 (Material Type: Mixed Materials)

Board Meeting, January 19, 1983

Box: 516, Folder: 23 (Material Type: Mixed Materials)

Board Meeting, February 1983

Box: 516, Folder: 24 (Material Type: Mixed Materials)

Board of Directors, 1983

Box: 516, Folder: 25 (Material Type: Mixed Materials)
Box: 517, Folder: 1 (Material Type: Mixed Materials)

Museum Planning Committee, January 8, 1983

Box: 532, Folder: 10 (Material Type: Mixed Materials)

Board of Directors meeting, January 19, 1983

Box: 532, Folder: 11 (Material Type: Mixed Materials)

Wyckoff-Bennett Homestead Committee, February 5, 1983

Box: 532, Folder: 12 (Material Type: Mixed Materials)

Executive Committee, February 16, 1983

Box: 532, Folder: 13 (Material Type: Mixed Materials)

Board of Directors meeting, March 23, 1983

Box: 532, Folder: 14 (Material Type: Mixed Materials)

Board Meeting, 23 March, 1983

Box: 523, Folder: 9 (Material Type: Mixed Materials)

Executive Committee, April 20, 1983

Box: 532, Folder: 15 (Material Type: Mixed Materials)

119th Annual Meeting, May 12, 1983

Box: 532, Folder: 16 (Material Type: Mixed Materials)

Board of Directors meeting, May 18, 1983

Box: 532, Folder: 17 (Material Type: Mixed Materials)

Executive Committee, June 22, 1983

Box: 532, Folder: 18 (Material Type: Mixed Materials)

Board of Directors meeting, September 21, 1983

Box: 532, Folder: 19 (Material Type: Mixed Materials)

Board of Directors meeting, October 19, 1983

Box: 532, Folder: 20 (Material Type: Mixed Materials)

Board of Directors meeting, November 16, 1983

Box: 532, Folder: 21 (Material Type: Mixed Materials)

Library Committee, December 3, 1983

Box: 532, Folder: 22 (Material Type: Mixed Materials)

Executive Committee, December 21, 1983

Box: 532, Folder: 23 (Material Type: Mixed Materials)

Board Meeting, 1983-1985, inclusive

Box: 523, Folder: 11 (Material Type: Mixed Materials)

Board of Directors, January 1984 - June 1984, inclusive

Box: 517, Folder: 2 (Material Type: Mixed Materials)

Board of Directors, July 1984 - December 1984, inclusive

Box: 517, Folder: 3 (Material Type: Mixed Materials)

Board of Directors, January - June, 1984

Box: 517, Folder: 4 (Material Type: Mixed Materials)

Board of Directors meeting, January 18, 1984

Box: 532, Folder: 24 (Material Type: Mixed Materials)

Charter Revision Committee, February 7, 1984

Box: 532, Folder: 25 (Material Type: Mixed Materials)

Board of Directors meeting, February 15, 1984

Box: 532, Folder: 26 (Material Type: Mixed Materials)

Board of Directors and Executive Committee, March 21, 1984

Box: 532, Folder: 27 (Material Type: Mixed Materials)

Executive Committee, April 5, 1984

Box: 532, Folder: 28 (Material Type: Mixed Materials)

Executive Committee, April 18, 1984

Box: 532, Folder: 29 (Material Type: Mixed Materials)

Board of Directors meeting, April 24, 1984

Box: 532, Folder: 30 (Material Type: Mixed Materials)

120th Annual Meeting, May 17, 1984

Box: 532, Folder: 31 (Material Type: Mixed Materials)

Board of Directors meeting, May 23, 1984

Box: 532, Folder: 32 (Material Type: Mixed Materials)

Board of Directors meeting, June 20, 1984

Box: 532, Folder: 33 (Material Type: Mixed Materials)

Board of Directors meeting, August 31, 1984

Box: 532, Folder: 34 (Material Type: Mixed Materials)

Executive Director's Report, September 12, 1984

Box: 532, Folder: 35 (Material Type: Mixed Materials)

Museum Planning Committee, November 3, 1984

Box: 532, Folder: 36 (Material Type: Mixed Materials)

Board of Directors meeting, November 14, 1984

Box: 532, Folder: 37 (Material Type: Mixed Materials)

[Proxy for 1984 Members' meeting], 1984

Box: 523, Folder: 10 (Material Type: Mixed Materials)

Board member lists and schedules, 1985-1986, inclusive

Box: 532, Folder: 38 (Material Type: Mixed Materials)

Board of Directors meeting, January 16, 1985

Box: 532, Folder: 39 (Material Type: Mixed Materials)

Board of Directors meeting, March 20, 1985

Box: 532, Folder: 40 (Material Type: Mixed Materials)

Board of Directors special meeting, April 24, 1985

Box: 532, Folder: 41 (Material Type: Mixed Materials)

Annual Meeting of the members and affiliated materials, May 15, 1985

Box: 532, Folder: 42 (Material Type: Mixed Materials)

Board of Directors meeting, May 22, 1985

Box: 532, Folder: 43 (Material Type: Mixed Materials)

Board of Directors meeting, June 19, 1985

Box: 532, Folder: 44 (Material Type: Mixed Materials)

Board of Directors meeting, September 18, 1985

Box: 533, Folder: 1 (Material Type: Mixed Materials)

Board of Directors special meeting, September 30, 1985

Box: 533, Folder: 2 (Material Type: Mixed Materials)

Board of Directors special meeting and Executive Committee meeting, October 23, 1985

Box: 533, Folder: 3 (Material Type: Mixed Materials)

Board of Directors meeting, November 21, 1985

Box: 533, Folder: 4 (Material Type: Mixed Materials)

Finance Committee, December 3, 1985

Box: 533, Folder: 5 (Material Type: Mixed Materials)

Finance Committee memo, January 10, 1986

Box: 533, Folder: 6 (Material Type: Mixed Materials)

Board of Directors meeting, January 15, 1986

Box: 533, Folder: 7 (Material Type: Mixed Materials)

Finance Committee, January 28, 1986

Box: 533, Folder: 8 (Material Type: Mixed Materials)

Membership and Development Committee, January 29, 1986

Box: 533, Folder: 9 (Material Type: Mixed Materials)

Board of Directors meeting, February 19, 1986

Box: 533, Folder: 10 (Material Type: Mixed Materials)

Board of Directors meeting, March 12, 1986

Box: 533, Folder: 11 (Material Type: Mixed Materials)

Board of Directors meeting, April 16, 1986

Box: 533, Folder: 12 (Material Type: Mixed Materials)

Annual Meeting of Members, May 14, 1986

Box: 533, Folder: 13 (Material Type: Mixed Materials)

Board of Directors meeting, May 21, 1986

Box: 533, Folder: 14 (Material Type: Mixed Materials)

Board of Directors meeting, June 18, 1986

Box: 533, Folder: 15 (Material Type: Mixed Materials)

Board of Directors meeting, September 17, 1986

Box: 533, Folder: 16 (Material Type: Mixed Materials)

Board of Directors meeting, November 5, 1986

Box: 533, Folder: 17 (Material Type: Mixed Materials)

Trustee lists and schedules, 1986-1987, inclusive

Box: 533, Folder: 18 (Material Type: Mixed Materials)

[Board of Directors correspondence], 1986-1987, inclusive

Box: 523, Folder: 12 (Material Type: Mixed Materials)

Proxy [Nominating Committee], 1987

Box: 517, Folder: 5 (Material Type: Mixed Materials)

[Schedule of board meetings], 1987

Box: 517, Folder: 6 (Material Type: Mixed Materials)

Board of Directors meeting, January 14, 1987

Box: 533, Folder: 19 (Material Type: Mixed Materials)

Executive Committee, January 20, 1987

Box: 533, Folder: 20 (Material Type: Mixed Materials)

Museum Committee, Feburary 28, 1987

Box: 533, Folder: 21 (Material Type: Mixed Materials)

Board of Directors meeting, March 11, 1987

Box: 533, Folder: 22 (Material Type: Mixed Materials)

Marketing Committee, April 20, 1987

Box: 533, Folder: 23 (Material Type: Mixed Materials)

Marketing Committee, May 7, 1987

Box: 533, Folder: 24 (Material Type: Mixed Materials)

Annual Meeting of Members, May 13, 1987

Box: 533, Folder: 25 (Material Type: Mixed Materials)

Board of Directors meeting, May 20, 1987

Box: 533, Folder: 26 (Material Type: Mixed Materials)

Investment Committee, June 18, 1987

Box: 533, Folder: 27 (Material Type: Mixed Materials)

Board of Directors meeting, June 24, 1987

Box: 533, Folder: 28 (Material Type: Mixed Materials)

Marketing Committee, October 8, 1987

Box: 533, Folder: 29 (Material Type: Mixed Materials)

Board of Directors meeting, October 21, 1987

Box: 533, Folder: 30 (Material Type: Mixed Materials)

Museum Committee, November 28, 1987

Box: 533, Folder: 31 (Material Type: Mixed Materials)

Board of Directors meeting, December 16, 1987

Box: 533, Folder: 32 (Material Type: Mixed Materials)

Trustee lists and schedules, 1987-1988, inclusive

Box: 533, Folder: 33 (Material Type: Mixed Materials)

Board of Directors meeting, February 17, 1988

Box: 533, Folder: 34 (Material Type: Mixed Materials)

Board of Directors meeting, April 20, 1988

Box: 533, Folder: 35 (Material Type: Mixed Materials)

Annual Meeting of Members, May 11, 1988

Box: 533, Folder: 36 (Material Type: Mixed Materials)

Board of Directors meeting, June 15, 1988

Box: 533, Folder: 37 (Material Type: Mixed Materials)

Executive Committee, September 15, 1988

Box: 533, Folder: 38 (Material Type: Mixed Materials)

Board of Directors meeting, October 19, 1988

Box: 533, Folder: 39 (Material Type: Mixed Materials)

Board of Directors meeting, December 14, 1988

Box: 533, Folder: 40 (Material Type: Mixed Materials)

Trustee lists and schedules, 1988-1989, inclusive

Box: 533, Folder: 41 (Material Type: Mixed Materials)

Board of Directors meeting, February 22, 1989

Box: 533, Folder: 42 (Material Type: Mixed Materials)

Board of Directors meeting, April 18, 1989

Box: 533, Folder: 43 (Material Type: Mixed Materials)

Annual Meeting of Members, May 16, 1989

Box: 533, Folder: 44 (Material Type: Mixed Materials)

Board of Directors meeting, June 13, 1989

Box: 533, Folder: 45 (Material Type: Mixed Materials)

Board of Directors meeting, September 20, 1989

Box: 533, Folder: 46 (Material Type: Mixed Materials)

Board of Directors meeting, October 18, 1989

Box: 533, Folder: 47 (Material Type: Mixed Materials)

Board of Directors meeting, December 20, 1989

Box: 533, Folder: 48 (Material Type: Mixed Materials)

[Board of Directors contact lists], 1990-1993, inclusive

Box: 517, Folder: 7 (Material Type: Mixed Materials)

Board of Directors meeting, February 14, 1990

Box: 533, Folder: 49 (Material Type: Mixed Materials)

Board of Directors meeting, April 18, 1990

Box: 533, Folder: 50 (Material Type: Mixed Materials)

Annual Meeting of Members, May 22, 1990

Box: 534, Folder: 1 (Material Type: Mixed Materials)

Board of Directors meeting, June 20, 1990

Box: 534, Folder: 2 (Material Type: Mixed Materials)

Board of Directors meeting, September 12, 1990

Box: 534, Folder: 3 (Material Type: Mixed Materials)

Executive Committee, October 17, 1990

Box: 534, Folder: 4 (Material Type: Mixed Materials)

Development Committee, October 17, 1990

Box: 534, Folder: 5 (Material Type: Mixed Materials)

Development Committee, November 14, 1990

Box: 534, Folder: 6 (Material Type: Mixed Materials)

Board of Directors meeting, December 12, 1990

Box: 534, Folder: 7 (Material Type: Mixed Materials)

Board of Directors meeting, March 13, 1991

Box: 534, Folder: 8 (Material Type: Mixed Materials)

Annual Meeting of Members, May 15, 1991

Box: 534, Folder: 9 (Material Type: Mixed Materials)

Board of Directors meeting, June 12, 1991

Box: 534, Folder: 10 (Material Type: Mixed Materials)

Executive Director Report to Board, August 5, 1991

Box: 534, Folder: 11 (Material Type: Mixed Materials)

Board of Directors meeting, September 11, 1991

Box: 534, Folder: 12 (Material Type: Mixed Materials)

Board of Directors meeting, December 11, 1991

Box: 534, Folder: 13 (Material Type: Mixed Materials)

Board of Directors meeting, March 11, 1992

Box: 534, Folder: 14 (Material Type: Mixed Materials)

Annual Meeting of Members, May 14, 1992

Box: 534, Folder: 15 (Material Type: Mixed Materials)

Board of Directors meeting, June 10, 1992

Box: 534, Folder: 16 (Material Type: Mixed Materials)

Board of Directors meeting, September 9, 1992

Box: 534, Folder: 17 (Material Type: Mixed Materials)

Board of Directors meeting, December 18, 1992

Box: 534, Folder: 18 (Material Type: Mixed Materials)

Museum Committee, January 28, 1993

Box: 534, Folder: 19 (Material Type: Mixed Materials)

Board of Directors meeting, March 10, 1993

Box: 534, Folder: 20 (Material Type: Mixed Materials)

Annual Meeting of Members, May 19, 1993

Box: 534, Folder: 21 (Material Type: Mixed Materials)

Board of Directors meeting, June 9, 1993

Box: 534, Folder: 22 (Material Type: Mixed Materials)

Board of Directors meeting, October 6, 1993

Box: 534, Folder: 23 (Material Type: Mixed Materials)

Board of Directors meeting, December 1993

Box: 534, Folder: 24 (Material Type: Mixed Materials)

Board member list and schedule, 1993-1994, inclusive

Box: 534, Folder: 25 (Material Type: Mixed Materials)

Board of Directors informal meeting, February 24, 1994

Box: 534, Folder: 26 (Material Type: Mixed Materials)

Board of Trustees meeting, March 9, 1994

Box: 534, Folder: 27 (Material Type: Mixed Materials)

Ad Hoc Committee on Board Committee Structure, March 1994

Box: 534, Folder: 28 (Material Type: Mixed Materials)

Board of Directors meeting, May 3, 1994

Box: 534, Folder: 29 (Material Type: Mixed Materials)

Annual Meeting of Members, May 11, 1994

Box: 534, Folder: 30 (Material Type: Mixed Materials)

Board of Directors meeting, June 8, 1994

Box: 534, Folder: 31 (Material Type: Mixed Materials)

Executive Committee, October 5, 1994

Box: 534, Folder: 32 (Material Type: Mixed Materials)

Board of Directors meeting, October 12, 1994

Box: 534, Folder: 33 (Material Type: Mixed Materials)

Board of Directors meeting, December 7, 1994

Box: 534, Folder: 34 (Material Type: Mixed Materials)

Board member lists, 1994-1995, inclusive

Box: 534, Folder: 35 (Material Type: Mixed Materials)

Executive Committee, February 9, 1995

Box: 534, Folder: 36 (Material Type: Mixed Materials)

Board of Trustees meeting, March 8, 1995

Box: 534, Folder: 37 (Material Type: Mixed Materials)

Executive Committee, April 5, 1995

Box: 534, Folder: 38 (Material Type: Mixed Materials)

Annual Meeting of Members, May 25, 1995

Box: 534, Folder: 39 (Material Type: Mixed Materials)

Executive Committee, June 12, 1995

Box: 534, Folder: 40 (Material Type: Mixed Materials)

Board of Directors meeting, June 14, 1995

Box: 534, Folder: 41 (Material Type: Mixed Materials)

President's Report to Board, August 22, 1995

Box: 534, Folder: 42 (Material Type: Mixed Materials)

Building Committee, September 8, 1995

Box: 534, Folder: 43 (Material Type: Mixed Materials)

President's Report to Board, September 21, 1995

Box: 534, Folder: 44 (Material Type: Mixed Materials)

Executive Committee, September 27, 1995

Box: 534, Folder: 45 (Material Type: Mixed Materials)

Board of Directors meeting, October 11, 1995

Box: 534, Folder: 46 (Material Type: Mixed Materials)

President's Report to Board, October 18, 1995

Box: 534, Folder: 47 (Material Type: Mixed Materials)

President's Report to Board, November 13, 1995

Box: 534, Folder: 48 (Material Type: Mixed Materials)

Executive Committee, November 28, 1995

Box: 534, Folder: 49 (Material Type: Mixed Materials)

Long Range Planning Committee, December 1995

Box: 534, Folder: 50 (Material Type: Mixed Materials)

Executive Committee, December 7, 1995

Box: 534, Folder: 51 (Material Type: Mixed Materials)

Board of Directors meeting, December 12, 1995

Box: 534, Folder: 52 (Material Type: Mixed Materials)

President's Report to Board, December 22, 1995

Box: 534, Folder: 53 (Material Type: Mixed Materials)

Board member lists, 1995-1996, inclusive

Box: 534, Folder: 54 (Material Type: Mixed Materials)

Monthly reports -- Board minutes, 1996 - 1998, inclusive

Box: 517, Folder: 8 - 13 (Material Type: Mixed Materials)

Long Range Planning Committee, January 11, 1996

Box: 534, Folder: 55 (Material Type: Mixed Materials)

Executive Committee, January 18, 1996

Box: 534, Folder: 56 (Material Type: Mixed Materials)

President's Report to Board, January 1996 - February 1996, inclusive

Box: 535, Folder: 1 (Material Type: Mixed Materials)

Long Range Planning drafts, February 1996

Box: 535, Folder: 2 (Material Type: Mixed Materials)

Long Range Planning memo, February 9, 1996

Box: 535, Folder: 3 (Material Type: Mixed Materials)

Long Range Planning Committee, March 4, 1996

Box: 535, Folder: 4 (Material Type: Mixed Materials)

Board of Directors meeting, March 13, 1996

Box: 535, Folder: 5 (Material Type: Mixed Materials)

Long Range Planning Committee, March 14, 1996

Box: 535, Folder: 6 (Material Type: Mixed Materials)

Long Range Planning Committee, March 22, 1996

Box: 535, Folder: 7 (Material Type: Mixed Materials)

President's Report to Board, March 1996 - April 1996, inclusive

Box: 535, Folder: 8 (Material Type: Mixed Materials)

Executive Committee, April 26, 1996

Box: 535, Folder: 9 (Material Type: Mixed Materials)

President's Report to Board, May 1996

Box: 535, Folder: 10 (Material Type: Mixed Materials)

Executive Committee, May 14, 1996

Box: 535, Folder: 11 (Material Type: Mixed Materials)

Annual Meeting of Members, May 23, 1996

Box: 535, Folder: 12 (Material Type: Mixed Materials)

Board of Directors meeting, June 19, 1996

Box: 535, Folder: 13 (Material Type: Mixed Materials)

President's Report to Board, June 1996 - July 1996, inclusive

Box: 535, Folder: 14 (Material Type: Mixed Materials)

Executive Committee, August 26, 1996

Box: 535, Folder: 15 (Material Type: Mixed Materials)

President's Report to Board, August 1996 - October 1996, inclusive

Box: 535, Folder: 16 (Material Type: Mixed Materials)

Board of Directors meeting, September 12, 1996

Box: 535, Folder: 17 (Material Type: Mixed Materials)

Transition Committee, October 1996

Box: 535, Folder: 18 (Material Type: Mixed Materials)

Board of Directors meeting, October 16, 1996

Box: 535, Folder: 19 (Material Type: Mixed Materials)

Board of Trustees meeting, November 14, 1996

Box: 535, Folder: 20 (Material Type: Mixed Materials)

President's Report to Board, November 1996

Box: 535, Folder: 21 (Material Type: Mixed Materials)

Board of Directors meeting, December 11, 1996

Box: 535, Folder: 22 (Material Type: Mixed Materials)

President's Report to Board, December 1996 - January 1997, inclusive

Box: 535, Folder: 23 (Material Type: Mixed Materials)

Board member lists, 1996 - 1997, inclusive

Box: 535, Folder: 24 (Material Type: Mixed Materials)

Board of Directors meeting, January 15, 1997

Box: 535, Folder: 25 (Material Type: Mixed Materials)

Board of Directors meeting, February 26, 1997

Box: 535, Folder: 26 (Material Type: Mixed Materials)

President's Report to Board, February 1997 - March 1997, inclusive

Box: 535, Folder: 27 (Material Type: Mixed Materials)

Board of Trustees meeting, March 12, 1997

Box: 535, Folder: 28 (Material Type: Mixed Materials)

Board of Directors meeting, April 16, 1977

Box: 535, Folder: 29 (Material Type: Mixed Materials)

President's Report to Board, April 1997 - May 1997, inclusive

Box: 535, Folder: 30 (Material Type: Mixed Materials)

Board of Trustees meeting, May 14, 1997

Box: 535, Folder: 31 (Material Type: Mixed Materials)

Annual Meeting of Members, May 22, 1997

Box: 535, Folder: 32 (Material Type: Mixed Materials)

Board of Directors meeting, June 19, 1997

Box: 535, Folder: 33 (Material Type: Mixed Materials)

President's Report to Board, June 1997 - July 1997, inclusive

Box: 535, Folder: 34 (Material Type: Mixed Materials)

Board of Trustees meeting, August 13, 1997

Box: 535, Folder: 35 (Material Type: Mixed Materials)

Board of Trustees meeting, April 29, 1998

Box: 535, Folder: 36 (Material Type: Mixed Materials)

Board of Trustees meeting, May 28, 1998

Box: 535, Folder: 37 (Material Type: Mixed Materials)

Board of Trustees meeting, June 15, 1998

Box: 535, Folder: 38 (Material Type: Mixed Materials)

Board of Trustees meeting, October 5, 1998

Box: 535, Folder: 39 (Material Type: Mixed Materials)

Board of Trustees meeting, December 2, 1998

Box: 535, Folder: 40 (Material Type: Mixed Materials)

[Board of Trustees memos], 1998-1999, inclusive

Box: 517, Folder: 14 (Material Type: Mixed Materials)

Board and Committee lists, 1999

Box: 535, Folder: 41 (Material Type: Mixed Materials)

Building Committee, January 1999

Box: 535, Folder: 42 (Material Type: Mixed Materials)

Board of Trustees meeting, February 3, 1999

Box: 535, Folder: 43 (Material Type: Mixed Materials)

Annual Meeting of Members, February 3, 1999

Box: 535, Folder: 44 (Material Type: Mixed Materials)

[Board of Trustees April meeting packet], 1999

Box: 517, Folder: 15 (Material Type: Mixed Materials)

Trustee orientation, April 13, 1999 - April 14, 1999, inclusive

Box: 535, Folder: 45 (Material Type: Mixed Materials)

Board of Trustees meeting, April 15, 1999

Box: 535, Folder: 46 (Material Type: Mixed Materials)

Collections Committee, September 14, 1999

Box: 535, Folder: 47 (Material Type: Mixed Materials)

Board of Trustees meeting, September 21, 1999

Box: 535, Folder: 48 (Material Type: Mixed Materials)

By-laws task force, November 8, 1999

Box: 535, Folder: 49 (Material Type: Mixed Materials)

Annual Meeting of Members, December 1, 1999

Box: 535, Folder: 50 (Material Type: Mixed Materials)

Former Board, 1990-2000, inclusive

Box: 518, Folder: 1 (Material Type: Mixed Materials)

Board of Trustees -- letters, 2000-2001, inclusive

Box: 518, Folder: 2 (Material Type: Mixed Materials)

Executive Committee, September 2001

Box: 535, Folder: 51 (Material Type: Mixed Materials)

Program Committee, January 25, 2002

Box: 535, Folder: 52 (Material Type: Mixed Materials)

[Executive Committee meeting minutes], 2002

Box: 517, Folder: 16 (Material Type: Mixed Materials)

[Board of Trustees meeting], September 18, September 18, 2002

Box: 518, Folder: 3 (Material Type: Mixed Materials)

Board of Trustees briefing book, Making History campaign, 2002

Box: 518, Folder: 4 (Material Type: Mixed Materials)

Board member lists and schedules, 2003

Box: 535, Folder: 53 (Material Type: Mixed Materials)

Former Board, 2003

Box: 518, Folder: 5 (Material Type: Mixed Materials)

Marketing Committee, May 22, 2003

Box: 535, Folder: 54 (Material Type: Mixed Materials)

Board meeting, July 8, 2003

Box: 535, Folder: 55 (Material Type: Mixed Materials)

Executive Committee, July 30, 2003

Box: 535, Folder: 56 (Material Type: Mixed Materials)

Finance Committee, September 16, 2003

Box: 535, Folder: 57 (Material Type: Mixed Materials)

Board meeting, September 16, 2003

Box: 535, Folder: 58 (Material Type: Mixed Materials)

Nominating and Governance Committees, October 21, 2003

Box: 535, Folder: 59 (Material Type: Mixed Materials)

Board meeting, November 18, 2003

Box: 535, Folder: 60 (Material Type: Mixed Materials)

Board member lists and schedules FY2005, 2004

Box: 535, Folder: 61 (Material Type: Mixed Materials)

Board meeting, January 13, 2004

Box: 535, Folder: 62 (Material Type: Mixed Materials)

Marketing Committee, January 27, 2004

Box: 536, Folder: 1 (Material Type: Mixed Materials)

Executive Committee, February 3, 2004

Box: 536, Folder: 2 (Material Type: Mixed Materials)

Marketing Committee, February 24, 2004

Box: 536, Folder: 3 (Material Type: Mixed Materials)

Executive Committee, March 2, 2004

Box: 536, Folder: 4 (Material Type: Mixed Materials)

Executive Committee, April 6, 2004

Box: 536, Folder: 5 (Material Type: Mixed Materials)

Executive Committee, May 4, 2004

Box: 536, Folder: 6 (Material Type: Mixed Materials)

Executive Committee, June 1, 2004

Box: 536, Folder: 7 (Material Type: Mixed Materials)

Finance Committee, June 7, 2004

Box: 536, Folder: 8 (Material Type: Mixed Materials)

Board meeting, June 8, 2004

Box: 536, Folder: 9 (Material Type: Mixed Materials)

Executive Committee, July 6, 2004

Box: 536, Folder: 10 (Material Type: Mixed Materials)

Library Reopening Committee, July 6, 2004

Box: 536, Folder: 11 (Material Type: Mixed Materials)

Executive Committee, July 27, 2004

Box: 536, Folder: 12 (Material Type: Mixed Materials)

Development Committee, September 8, 2004

Box: 536, Folder: 13 (Material Type: Mixed Materials)

Executive Committee, September 8, 2004

Box: 536, Folder: 14 (Material Type: Mixed Materials)

Library Reopening Committee, September 15, 2004

Box: 536, Folder: 15 (Material Type: Mixed Materials)

Board meeting, September 21, 2004

Box: 536, Folder: 16 (Material Type: Mixed Materials)

Library Reopening Committee, September 26, 2004

Box: 536, Folder: 17 (Material Type: Mixed Materials)

Development Committee, October 4, 2004

Box: 536, Folder: 18 (Material Type: Mixed Materials)

Executive Committee call, October 15, 2004

Box: 536, Folder: 19 (Material Type: Mixed Materials)

Development Committee, October 25, 2004

Box: 536, Folder: 20 (Material Type: Mixed Materials)

Executive Committee, November 2, 2004

Box: 536, Folder: 21 (Material Type: Mixed Materials)

Development Committee, November 10, 2004

Box: 536, Folder: 22 (Material Type: Mixed Materials)

Library Reopening Committee, November 11, 2004

Box: 536, Folder: 23 (Material Type: Mixed Materials)

Board meeting, November 16, 2004

Box: 536, Folder: 24 (Material Type: Mixed Materials)

Library Reopening Committee, December 7, 2004

Box: 536, Folder: 25 (Material Type: Mixed Materials)

Library Reopening Committee, December 9, 2004

Box: 536, Folder: 26 (Material Type: Mixed Materials)

Library Reopening Committee, January 14, 2004

Box: 536, Folder: 27 (Material Type: Mixed Materials)

[Board of Trustees meeting materials for May 10 meeting], 2005

Box: 518, Folder: 6 (Material Type: Mixed Materials)

[Board of Trustees meeting materials for January meeting], 2005

Box: 518, Folder: 7 (Material Type: Mixed Materials)

Trustee Handbook Draft, 2005

Box: 518, Folder: 8 (Material Type: Mixed Materials)

BHS Trustee Handbook FY 2006, 2005-2006, inclusive

Box: 518, Folder: 9 (Material Type: Mixed Materials)

Board meeting, January 25, 2005

Box: 536, Folder: 28 (Material Type: Mixed Materials)

Library Reopening Committee, February 1, 2005

Box: 536, Folder: 29 (Material Type: Mixed Materials)

Board meeting (special), February 10, 2005

Box: 536, Folder: 30 (Material Type: Mixed Materials)

Executive and Finance Committees, February 25, 2005

Box: 536, Folder: 31 (Material Type: Mixed Materials)

Library Reopening Committee, March 1, 2005

Box: 536, Folder: 32 (Material Type: Mixed Materials)

Executive and Finance Committees, March 4, 2005

Box: 536, Folder: 33 (Material Type: Mixed Materials)

Executive and Finance Committees, March 11, 2005

Box: 536, Folder: 34 (Material Type: Mixed Materials)

Library Reopening Committee, March 19, 2005

Box: 536, Folder: 35 (Material Type: Mixed Materials)

Executive Committee, April 1, 2005

Box: 536, Folder: 36 (Material Type: Mixed Materials)

Board meeting, September 27, 2005

Box: 536, Folder: 37 (Material Type: Mixed Materials)

Finance Committee, November 2, 2005

Box: 536, Folder: 38 (Material Type: Mixed Materials)

Executive Committee, November 15, 2005

Box: 536, Folder: 39 (Material Type: Mixed Materials)

Finance Committee, December 7, 2005

Box: 536, Folder: 40 (Material Type: Mixed Materials)

Executive and Finance Committees, January 11, 2006

Box: 536, Folder: 41 (Material Type: Mixed Materials)

Board meeting, January 17, 2006

Box: 536, Folder: 42 (Material Type: Mixed Materials)

Executive and Finance Committees, February 8, 2006

Box: 536, Folder: 43 (Material Type: Mixed Materials)

Executive and Finance Committees, March 13, 2006

Box: 536, Folder: 44 (Material Type: Mixed Materials)

Board meeting, March 14, 2006

Box: 536, Folder: 45 (Material Type: Mixed Materials)

Executive Committee, April 25, 2006

Box: 537, Folder: 1 (Material Type: Mixed Materials)

Board meeting, May 9, 2006

Box: 537, Folder: 2 (Material Type: Mixed Materials)

Finance Committee, May 19, 2006

Box: 537, Folder: 3 (Material Type: Mixed Materials)

Executive Committee, June 6, 2006

Box: 537, Folder: 4 (Material Type: Mixed Materials)

Board meeting, June 20, 2006

Box: 537, Folder: 5 (Material Type: Mixed Materials)

Executive and Finance Committees, September 6, 2006

Box: 537, Folder: 6 (Material Type: Mixed Materials)

Board meeting, September 19, 2006

Box: 537, Folder: 7 (Material Type: Mixed Materials)

Committee on Trustees, October 18, 2006

Box: 537, Folder: 8 (Material Type: Mixed Materials)

Executive and Finance Committees, October 27, 2006

Box: 537, Folder: 9 (Material Type: Mixed Materials)

Executive and Finance Committees, November 21, 2006

Box: 537, Folder: 10 (Material Type: Mixed Materials)

Board meeting, December 6, 2006

Box: 537, Folder: 11 (Material Type: Mixed Materials)

Executive Committee, December 19, 2006

Box: 537, Folder: 12 (Material Type: Mixed Materials)

Development Committee, December 19, 2006

Box: 537, Folder: 13 (Material Type: Mixed Materials)

Committee on Trustees, January 17, 2007

Box: 537, Folder: 14 (Material Type: Mixed Materials)

Executive and Finance Committees, January 23, 2007

Box: 537, Folder: 15 (Material Type: Mixed Materials)

Board meeting, February 13, 2007

Box: 537, Folder: 16 (Material Type: Mixed Materials)

Development Committee, April 11, 2007

Box: 537, Folder: 17 (Material Type: Mixed Materials)

Executive and Finance Committees, April 12, 2007

Box: 537, Folder: 18 (Material Type: Mixed Materials)

Board meeting, April 18, 2007

Box: 537, Folder: 19 (Material Type: Mixed Materials)

Executive and Finance Committees, June 1, 2007

Box: 537, Folder: 20 (Material Type: Mixed Materials)

Board meeting, June 19, 2007

Box: 537, Folder: 21 (Material Type: Mixed Materials)

Executive and Finance Committees, September 5, 2007

Box: 537, Folder: 22 (Material Type: Mixed Materials)

Board meeting, September 19, 2007

Box: 537, Folder: 23 (Material Type: Mixed Materials)

Board meeting (Special), October 22, 2007

Box: 537, Folder: 24 (Material Type: Mixed Materials)

Committee on Trustees, October 25, 2007

Box: 537, Folder: 25 (Material Type: Mixed Materials)

Collections Committee, November 8, 2007

Box: 537, Folder: 26 (Material Type: Mixed Materials)

Committee on Trustees, November 16, 2007

Box: 537, Folder: 27 (Material Type: Mixed Materials)

Executive and Finance Committees, December 5, 2007

Box: 537, Folder: 28 (Material Type: Mixed Materials)

Board orientations, 2007

Box: 537, Folder: 29 (Material Type: Mixed Materials)

Board meeting, December 11, 2007

Box: 537, Folder: 30 (Material Type: Mixed Materials)

Board of Trustees Handbook FY 2008, 2007-2008, inclusive

Box: 518, Folder: 10 (Material Type: Mixed Materials)

Executive Committee, January 29, 2008

Box: 537, Folder: 31 (Material Type: Mixed Materials)

Board meeting, February 5, 2008

Box: 537, Folder: 32 (Material Type: Mixed Materials)

Development Committee, February 28, 2008

Box: 537, Folder: 33 (Material Type: Mixed Materials)

Executive Committee, March 19, 2008

Box: 537, Folder: 34 (Material Type: Mixed Materials)

Committee on Trustees, March 27, 2008

Box: 537, Folder: 35 (Material Type: Mixed Materials)

Board meeting, April 8, 2008

Box: 538, Folder: 1 (Material Type: Mixed Materials)

Executive and Finance Committees, June 3, 2008

Box: 538, Folder: 2 (Material Type: Mixed Materials)

Board meeting, June 25, 2008

Box: 538, Folder: 3 (Material Type: Mixed Materials)

Board member lists and schedules FY2009, 2008

Box: 538, Folder: 4 (Material Type: Mixed Materials)

Executive Committee, September 11, 2008

Box: 538, Folder: 5 (Material Type: Mixed Materials)

Board meeting, September 16, 2008

Box: 538, Folder: 6 (Material Type: Mixed Materials)

Executive and Finance Committees, December 5, 2008

Box: 538, Folder: 7 (Material Type: Mixed Materials)

Board meeting, December 10, 2008

Box: 538, Folder: 8 (Material Type: Mixed Materials)

Board meeting, February 4, 2009

Box: 538, Folder: 9 (Material Type: Mixed Materials)

Committee on Trustees, February 20, 2009

Box: 538, Folder: 10 (Material Type: Mixed Materials)

Board meeting, April 7, 2009

Box: 538, Folder: 11 (Material Type: Mixed Materials)

Committee on Trustees, May 21, 2009

Box: 538, Folder: 12 (Material Type: Mixed Materials)

Executive and Finance Committees, June 9, 2009

Box: 538, Folder: 13 (Material Type: Mixed Materials)

Board meeting, June 19, 2009

Box: 538, Folder: 14 (Material Type: Mixed Materials)

Executive Committee, September 10, 2009

Box: 538, Folder: 15 (Material Type: Mixed Materials)

Board meeting, September 30, 2009

Box: 538, Folder: 16 (Material Type: Mixed Materials)

Collections Committee, November 10, 2009

Box: 538, Folder: 17 (Material Type: Mixed Materials)

Executive and Finance Committees, December 2, 2009

Box: 538, Folder: 18 (Material Type: Mixed Materials)

Committee on Trustees, December 9, 2009

Box: 538, Folder: 19 (Material Type: Mixed Materials)

Board meeting, December 9, 2009

Box: 538, Folder: 20 (Material Type: Mixed Materials)

Executive and Finance Committees, February 3, 2010

Box: 538, Folder: 21 (Material Type: Mixed Materials)

Board meeting, February 17, 2010

Box: 538, Folder: 22 (Material Type: Mixed Materials)

Executive Committee, April 7, 2010

Box: 538, Folder: 23 (Material Type: Mixed Materials)

Board meeting, April 14, 2010

Box: 538, Folder: 24 (Material Type: Mixed Materials)

Board meeting, June 15, 2010

Box: 538, Folder: 25 (Material Type: Mixed Materials)

Collections Committee, July 13, 2010

Box: 538, Folder: 26 (Material Type: Mixed Materials)

Collections deaccession, August 2010

Box: 538, Folder: 27 (Material Type: Mixed Materials)

Collections Committee, August 17, 2010

Box: 538, Folder: 28 (Material Type: Mixed Materials)

Collections Committee, September 14, 2010

Box: 538, Folder: 29 (Material Type: Mixed Materials)

Executive Committee, September 15, 2010

Box: 538, Folder: 30 (Material Type: Mixed Materials)

Committee on Trustees, September 16, 2010

Box: 538, Folder: 31 (Material Type: Mixed Materials)

Development Committee, September 17, 2010

Box: 538, Folder: 32 (Material Type: Mixed Materials)

Board meeting, September 21, 2010

Box: 538, Folder: 33 (Material Type: Mixed Materials)

Executive and Finance Committees, December 1, 2010

Box: 538, Folder: 34 (Material Type: Mixed Materials)

Board meeting, December 8, 2010

Box: 538, Folder: 35 (Material Type: Mixed Materials)

Strategic planning: Board of Trustees interviews, 2010-2011, inclusive

Box: 519, Folder: 31 (Material Type: Mixed Materials)

Board meeting, February 9, 2011

Box: 539, Folder: 1 (Material Type: Mixed Materials)

Board meeting, April 13, 2011

Box: 539, Folder: 2 (Material Type: Mixed Materials)

Board meeting, June 14, 2011

Box: 539, Folder: 3 (Material Type: Mixed Materials)

Executive Committee, September 7, 2011

Box: 539, Folder: 4 (Material Type: Mixed Materials)

Collections Committee, September 12, 2011

Box: 539, Folder: 5 (Material Type: Mixed Materials)

Board meeting, September 14, 2011

Box: 539, Folder: 6 (Material Type: Mixed Materials)

Board meeting, December 13, 2011

Box: 539, Folder: 7 (Material Type: Mixed Materials)

FY13 Board Meetings, 2012-2013, inclusive

Box: 518, Folder: 11 (Material Type: Mixed Materials)

Committee on Trustees, January 11, 2012

Box: 539, Folder: 8 (Material Type: Mixed Materials)

Board meeting, February 8, 2012

Box: 539, Folder: 9 (Material Type: Mixed Materials)

Circle of Friends meeting, February 16, 2012

Box: 539, Folder: 10 (Material Type: Mixed Materials)

Committee on Trustees, March 7, 2012

Box: 539, Folder: 11 (Material Type: Mixed Materials)

Board meeting, April 17, 2012

Box: 539, Folder: 12 (Material Type: Mixed Materials)

Committee on Trustees, May 9, 2012

Box: 539, Folder: 13 (Material Type: Mixed Materials)

Board meeting, June 19, 2012

Box: 539, Folder: 14 (Material Type: Mixed Materials)

Board meeting, September 12, 2012

Box: 539, Folder: 15 (Material Type: Mixed Materials)

Executive Committee, November 27, 2012

Box: 539, Folder: 16 (Material Type: Mixed Materials)

Board meeting, December 11, 2012

Box: 539, Folder: 17 (Material Type: Mixed Materials)

Committee on Trustees, January 10, 2013

Box: 539, Folder: 18 (Material Type: Mixed Materials)

Executive Committee, February 1, 2013

Box: 539, Folder: 19 (Material Type: Mixed Materials)

Board meeting, February 6, 2013

Box: 539, Folder: 20 (Material Type: Mixed Materials)

[Board of Trustees meeting], September 18, 2013

Box: 539, Folder: 21 (Material Type: Mixed Materials)

Executive Committee, April 2, 2013

Box: 539, Folder: 22 (Material Type: Mixed Materials)

Board meeting, April 16, 2013

Box: 539, Folder: 23 (Material Type: Mixed Materials)

Committee on Trustees, May 8, 2013

Box: 539, Folder: 24 (Material Type: Mixed Materials)

Finance Committee, June 6, 2013

Box: 539, Folder: 25 (Material Type: Mixed Materials)

Executive Committee, June 13, 2013

Box: 539, Folder: 26 (Material Type: Mixed Materials)

Board meeting, June 18, 2013

Box: 539, Folder: 27 (Material Type: Mixed Materials)

Board meeting, September 18, 2013

Box: 539, Folder: 28 (Material Type: Mixed Materials)

Executive Committee, December 3, 2013

Box: 539, Folder: 29 (Material Type: Mixed Materials)

Board meeting, December 10, 2013

Box: 540, Folder: 1 (Material Type: Mixed Materials)

Executive Committee, January 28, 2014

Box: 540, Folder: 2 (Material Type: Mixed Materials)

Board meeting, February 5, 2014

Box: 540, Folder: 3 (Material Type: Mixed Materials)

Board meeting, April 22, 2014

Box: 540, Folder: 4 (Material Type: Mixed Materials)

Executive Committee, June 12, 2014

Box: 540, Folder: 5 (Material Type: Mixed Materials)

Board meeting, June 17, 2014

Box: 540, Folder: 6 (Material Type: Mixed Materials)

Executive Committee, September 8, 2014

Box: 540, Folder: 7 (Material Type: Mixed Materials)

Board meeting, September 23, 2014

Box: 540, Folder: 8 (Material Type: Mixed Materials)

Finance, October 2014

Box: 540, Folder: 9 (Material Type: Mixed Materials)

Board meeting, November 12, 2014

Box: 540, Folder: 10 (Material Type: Mixed Materials)

Governance Committee, November 19, 2014

Box: 540, Folder: 11 (Material Type: Mixed Materials)

BHS Trustee Handbook FY2016, 2015-2016, inclusive

Box: 518, Folder: 12 (Material Type: Mixed Materials)

Finance Committee, January 2015

Box: 540, Folder: 12 (Material Type: Mixed Materials)

Board meeting, February 4, 2015

Box: 540, Folder: 13 (Material Type: Mixed Materials)

Governance Committee, March 11, 2015

Box: 540, Folder: 14 (Material Type: Mixed Materials)

Executive Committee, April 29, 2015

Box: 540, Folder: 15 (Material Type: Mixed Materials)

Board meeting, May 6, 2015

Box: 540, Folder: 16 (Material Type: Mixed Materials)

Executive Committee, June 16, 2015

Box: 540, Folder: 17 (Material Type: Mixed Materials)

Board meeting, June 23, 2015

Box: 540, Folder: 18 (Material Type: Mixed Materials)

Executive Committee, September 9, 2015

Box: 540, Folder: 19 (Material Type: Mixed Materials)

Board meeting, September 17, 2015

Box: 540, Folder: 20 (Material Type: Mixed Materials)

Governance Committee, October 15, 2015

Box: 540, Folder: 21 (Material Type: Mixed Materials)

Finance Committee, November 4, 2015

Box: 540, Folder: 22 (Material Type: Mixed Materials)

Executive Committee, November 10, 2015

Box: 540, Folder: 23 (Material Type: Mixed Materials)

Board meeting, November 18, 2015

Box: 541, Folder: 1 (Material Type: Mixed Materials)

Governance Committee, December 11, 2015

Box: 541, Folder: 2 (Material Type: Mixed Materials)

Governance Committee, February 1, 2016

Box: 541, Folder: 3 (Material Type: Mixed Materials)

Executive Committee, February 2, 2016

Box: 541, Folder: 4 (Material Type: Mixed Materials)

Board meeting, February 9, 2016

Box: 541, Folder: 5 (Material Type: Mixed Materials)

Governance Committee, April 4, 2016

Box: 541, Folder: 6 (Material Type: Mixed Materials)

Finance and Exec, April 21, 2016

Box: 541, Folder: 7 (Material Type: Mixed Materials)

Board meeting, April 26, 2016

Box: 541, Folder: 8 (Material Type: Mixed Materials)

Governance Committee, June 3, 2016

Box: 541, Folder: 9 (Material Type: Mixed Materials)

Executive and Finance Committees, June 13, 2016

Box: 541, Folder: 10 (Material Type: Mixed Materials)

Board meeting, June 21, 2016

Box: 541, Folder: 11 (Material Type: Mixed Materials)

Board meeting, September 20, 2016

Box: 541, Folder: 12 (Material Type: Mixed Materials)

Governance Committee, October 4, 2016

Box: 541, Folder: 13 (Material Type: Mixed Materials)

Governance Committee, November 22, 2016

Box: 541, Folder: 14 (Material Type: Mixed Materials)

Development Committee, December 1, 2016

Box: 541, Folder: 15 (Material Type: Mixed Materials)

Executive Committee, December 7, 2016

Box: 541, Folder: 16 (Material Type: Mixed Materials)

Board meeting, December 14, 2016

Box: 541, Folder: 17 (Material Type: Mixed Materials)

Development Committee, 2016-2017, inclusive

Box: 541, Folder: 18 (Material Type: Mixed Materials)

Governance Committee, January 25, 2017

Box: 541, Folder: 19 (Material Type: Mixed Materials)

Executive Committee, January 31, 2017

Box: 541, Folder: 20 (Material Type: Mixed Materials)

Board meeting, February 7, 2017

Box: 541, Folder: 21 (Material Type: Mixed Materials)

Governance Committee, March 22, 2017

Box: 541, Folder: 22 (Material Type: Mixed Materials)

Executive and Finance Committees, April 19, 2017

Box: 541, Folder: 23 (Material Type: Mixed Materials)

Board meeting, April 26, 2017

Box: 541, Folder: 24 (Material Type: Mixed Materials)

Governance Committee, May 17, 2017

Box: 541, Folder: 25 (Material Type: Mixed Materials)

Executive Committee, June 13, 2017

Box: 541, Folder: 26 (Material Type: Mixed Materials)

Board meeting, June 20, 2017

Box: 541, Folder: 27 (Material Type: Mixed Materials)

Collections Committee, September 6, 2017

Box: 541, Folder: 28 (Material Type: Mixed Materials)

Development Committee, September 12, 2017

Box: 541, Folder: 29 (Material Type: Mixed Materials)

Governance Committee, September 14, 2017

Box: 541, Folder: 30 (Material Type: Mixed Materials)

Executive and Finance Committees, September 19, 2017

Box: 541, Folder: 31 (Material Type: Mixed Materials)

Board meeting, October 10, 2017

Box: 541, Folder: 32 (Material Type: Mixed Materials)

Development Committee, December 4, 2017

Box: 541, Folder: 33 (Material Type: Mixed Materials)

Governance Committee, December 5, 2017

Box: 542, Folder: 1 (Material Type: Mixed Materials)

Executive Committee, December 7, 2017

Box: 542, Folder: 2 (Material Type: Mixed Materials)

Board meeting, December 12, 2017

Box: 542, Folder: 3 (Material Type: Mixed Materials)

Collections Committee, January 17, 2018

Box: 542, Folder: 4 (Material Type: Mixed Materials)

Board meeting, February 13, 2018

Box: 542, Folder: 5 (Material Type: Mixed Materials)

Development Committee, March 19, 2018

Box: 542, Folder: 6 (Material Type: Mixed Materials)

Governance Committee, April 11, 2018

Box: 542, Folder: 7 (Material Type: Mixed Materials)

Board meeting, April 25, 2018

Box: 542, Folder: 8 (Material Type: Mixed Materials)

Collections Committee, May 16, 2018

Box: 542, Folder: 9 (Material Type: Mixed Materials)

Governance Committee, May 24, 2018

Box: 542, Folder: 10 (Material Type: Mixed Materials)

Executive and Finance Committees, June 12, 2018

Box: 542, Folder: 11 (Material Type: Mixed Materials)

Board meeting, June 19, 2018

Box: 542, Folder: 12 (Material Type: Mixed Materials)

Collections Committee, September 6, 2018

Box: 542, Folder: 13 (Material Type: Mixed Materials)

Governance Committee, September 24, 2018

Box: 542, Folder: 14 (Material Type: Mixed Materials)

Executive Committee, October 3, 2018

Box: 542, Folder: 15 (Material Type: Mixed Materials)

Board meeting, October 9, 2018

Box: 542, Folder: 16 (Material Type: Mixed Materials)

Programs Committee, December 5, 2018

Box: 542, Folder: 17 (Material Type: Mixed Materials)

Board meeting, December 17, 2018

Box: 542, Folder: 18 (Material Type: Mixed Materials)

[Board of Trustees meeting agendas], 2019

Box: 518, Folder: 13 (Material Type: Mixed Materials)

Collections Committee, January 19, 2019

Box: 542, Folder: 19 (Material Type: Mixed Materials)

Finance and Executive Committees, January 23, 2019

Box: 542, Folder: 20 (Material Type: Mixed Materials)

Board meeting, February 5, 2019

Box: 542, Folder: 21 (Material Type: Mixed Materials)

Board meeting, April 23, 2019

Box: 542, Folder: 22 (Material Type: Mixed Materials)

Governance Committee, June 10, 2019

Box: 542, Folder: 23 (Material Type: Mixed Materials)

Finance and Executive Committees, June 11, 2019

Box: 542, Folder: 24 (Material Type: Mixed Materials)

Board meeting, June 18, 2019

Box: 542, Folder: 25 (Material Type: Mixed Materials)

Governance Committee, September 25, 2019

Box: 542, Folder: 26 (Material Type: Mixed Materials)

Executive and Finance Committees, October 3, 2019

Box: 542, Folder: 27 (Material Type: Mixed Materials)

Board meeting, October 15, 2019

Box: 542, Folder: 28 (Material Type: Mixed Materials)

Executive and Finance Committees, November 25, 2019

Box: 542, Folder: 29 (Material Type: Mixed Materials)

Board meeting, December 10, 2019

Box: 542, Folder: 30 (Material Type: Mixed Materials)

Finance and Exec, February 5, 2020

Box: 542, Folder: 31 (Material Type: Mixed Materials)

Board meeting, February 26, 2020

Box: 542, Folder: 32 (Material Type: Mixed Materials)

Sub-series 2.2: Carol Clark Board and Executive Committee files, 1995-2000, inclusive

Box: 523 (Material Type: Mixed Materials)
Box: 524 (Material Type: Mixed Materials)
Box: 525 (Material Type: Mixed Materials)

Scope and Contents

Sub-series 2.2: Carol Clark Board and Executive Committee files includes agendas, memos, minutes, correspondence, handwritten notes, and other material related to Carol Clark's time as President of the Brooklyn Historical Society.

Arrangement

This sub-series is arranged in original chronological order.

Conditions Governing Access

This sub-series has folder-level information on the back end. If researchers are in need of more detail, they should consult CBH staff.

Related Materials

Further materials from Carol Clark's tenure are included in Sub-series 4.13: Carol Clark, 1998-2003.

Sub-series 2.3: Jessie Kelly Board and Executive Committee files, 1998-2005, inclusive

Box: 518 (Material Type: Mixed Materials)
Box: 520 (Material Type: Mixed Materials)
Box: 525 (Material Type: Mixed Materials)
Box: 526 (Material Type: Mixed Materials)
Box: 527 (Material Type: Mixed Materials)
Box: 528 (Material Type: Mixed Materials)
Box: 529 (Material Type: Mixed Materials)
Box: 530 (Material Type: Mixed Materials)

Scope and Contents

Sub-series 2.3: Jessie Kelly Board and Executive Committee files includes agendas, minutes, memos, correspondence, and handwritten notes related to the Board of Trustees meetings and Executive Committee meetings around Jessie Kelly's time as President of the Board, Chairman of the Board, and President of the Brooklyn Historical Society.

Arrangement

This sub-series is arranged in original chronological order.

Conditions Governing Access

This sub-series has folder-level information on the back end. If researchers are in need of more detail, they should consult CBH staff.

Related Materials

Further materials related to Jessie Kelly's tenure are in Sub-series 4.12: Jessie Kelly, 1983-2007.

Sub-series 2.4: James Laughlin Building Committee files, 1997-2002, inclusive

Scope and Contents

Sub-series 2.4: James Laughlin Building Committee files, 1997 - 2002, includes files from the Building Committee that oversaw the building renovations in the late 1990s and early 2000s. The files include correspondence, memos to the Executive Committee and Board of Directors, and plans and agreements produced by the York Hunter construction services.

Arrangement

This sub-series is arranged chronologically.

Historical Note

James Laughlin was on the Board of Directors and Chair of the Building Committee during BHS's renovations in the late 1990s and early 2000s. These renovations included upgrading the building's HVAC system, building the Brooklyn History Discovery Center exhibition space on the ground floor, installing a new elevator, creating a classroom and exhibition space in the cellar, fixes to the building's exterior and roof, and other updates to the building.

[Building Committee business], 1997-1998, inclusive

Box: 558, Folder: 1-2 (Material Type: Mixed Materials)

[Construction Management Agreement between York Hunter services and the Brooklyn Historical Society], 1999

Box: 558, Folder: 3 (Material Type: Mixed Materials)

[Building Committee business], 1999-2001, inclusive

Box: 558, Folder: 4-6 (Material Type: Mixed Materials)

[Building Committee memos], 1998-2001, inclusive

Box: 558, Folder: 7 (Material Type: Mixed Materials)

[The Brooklyn Historical Society Completion Plan, York Hunter], 2002

Box: 558, Folder: 8 (Material Type: Mixed Materials)

Sub-series 2.5: Board of Trustees biographical files, 1866-2018, inclusive

Box: 519 (Material Type: Mixed Materials)
Box: 521 (Material Type: Mixed Materials)
Box: 542 (Material Type: Mixed Materials)
Box: 543 (Material Type: Mixed Materials)
Box: 544 (Material Type: Mixed Materials)
Box: 545 (Material Type: Mixed Materials)
Box: 546 (Material Type: Mixed Materials)
Box: 558 (Material Type: Mixed Materials)

Scope and Contents

Sub-series 2.5: Board of Trustees biographical files includes correspondence, questionnaires, news clippings, and obituaries related to former trustees of the Long Island Historical Society and the Brooklyn Historical Society.

Arrangement

This sub-series is arranged alphabetically by surname.

Conditions Governing Access

This sub-series has folder-level information on the back end. If researchers are in need of more detail, they should consult CBH staff.

Sub-series 2.6: The Women's Committee of the Long Island Historical Society, 1959-1978, inclusive

Scope and Contents

Sub-series 2.6: The Women's Committee of the Long Island Historical Society contains annual reports, financial records, meeting minutes, membership lists, brochures, and material related to the Children's History Room program. The financial records include correspondence, dues slips, receipts, bills, and financial reports. The committee kept a file for each major exhibit, benefit, and tour they organized. These files consist of postcards, correspondence, budget information, and invitations.

This sub-series also contains four scrapbooks that document the activities of the Women's Committee through photographs, newspaper clippings, brochures, and other documentation.

Arrangement

Materials in this sub-series are arranged alphabetically by file title. Benefit, exhibit, and tour files are arranged chronologically to reflect the order of the records before processing.

Biographical / Historical

The Women's Committee of the Long Island Historical Society (LIHS) was formed in 1959 to further the objectives of LIHS through fundraising and planning social events. Its creation was initiated by Maud E. Dillard, who served as its president from 1959 to 1964.

The committee organized exhibits, benefits, and tours of historical sites in New York and New Jersey. It also facilitated the Children's History Room program, which sought to teach school children 17th-century Long Island history through the use of maps, photographs, and artifacts. In 1978, the Women's Committee -- and the Children's History Room -- were shut down due to financial hardship, staffing difficulties, and the LIHS staff strike of 1976. After the committee officially dissolved, its resources and efforts were transferred to the "Seated Indian" gift shop.

Processing Information

The Women's Committee scrapbooks were originally stored in binders. Due to preservation concerns, the archivist removed the contents of the scrapbooks from their binders and placed them in acid-free folders. Newspaper clippings were photocopied and discarded.

[Annual Benefit], 1969-1971, inclusive

Box: 493, Folder: 1 (Material Type: Mixed Materials)

[Annual Meeting Minutes], 1967-1976, inclusive

Box: 493, Folder: 2 (Material Type: Mixed Materials)

[Benefit -- "Early Trends in the Decorative Arts"], 1971, inclusive

Box: 493, Folder: 3 (Material Type: Mixed Materials)

[Benefit -- "The American Scene in Glass"], 1972, inclusive

Box: 493, Folder: 4 (Material Type: Mixed Materials)

[Benefit -- "Things Oriental"], 1973, inclusive

Box: 493, Folder: 5 (Material Type: Mixed Materials)

[Benefit -- "Irish Castles and Houses"], 1974, inclusive

Box: 493, Folder: 6 (Material Type: Mixed Materials)

[Benefit -- "Animals Porcelain and Pottery"], 1975, inclusive

Box: 493, Folder: 7 (Material Type: Mixed Materials)

[Benefit -- "Mr. Jefferson, Architect"], 1976, inclusive

Box: 493, Folder: 8 (Material Type: Mixed Materials)

[Benefit -- "Westminster Abbey"], 1976, inclusive

Box: 493, Folder: 9 (Material Type: Mixed Materials)

[Brooklyn Bureau of Charities Fashion Show], 1968, inclusive

Box: 493, Folder: 10 (Material Type: Mixed Materials)

Children's History Room -- Children's History Tour of Brooklyn Heights, circa 1960-1978, inclusive

Box: 493, Folder: 11 (Material Type: Mixed Materials)

[Children's History Room -- Class 3-209 Thank You Notes], 1969, inclusive

Box: 493, Folder: 12 (Material Type: Mixed Materials)

[Children's History Room -- guest book], circa 1970, inclusive

Box: 519, Folder: 29 (Material Type: Mixed Materials)

[Children's History Room -- Museum of the American Indian loans], circa 1972, inclusive

Box: 519, Folder: 28 (Material Type: Mixed Materials)

[Children's History Room -- P.S. 59 Thank You Notes], 1972, inclusive

Box: 493, Folder: 13 (Material Type: Mixed Materials)

[Children's History Room -- P.S. 94 Thank You Notes], 1972, inclusive

Box: 493, Folder: 14 (Material Type: Mixed Materials)

[Children's History Room -- P.S. 193 Thank You Notes], 1969, inclusive

Box: 493, Folder: 15 (Material Type: Mixed Materials)

[Children's History Room -- P.S. 195 Thank You Notes], 1971, inclusive

Box: 493, Folder: 16 (Material Type: Mixed Materials)

[Children's History Room -- P.S. 197 Thank You Notes], 1971, inclusive

Box: 493, Folder: 17 (Material Type: Mixed Materials)

Children's History Room -- Props, circa 1960-1978, inclusive

Box: 493, Folder: 18 (Material Type: Mixed Materials)

[Children's History Room -- Reports], 1975-1977, inclusive

Box: 493, Folder: 19 (Material Type: Mixed Materials)

[Children's History Room -- Schedule], 1970, inclusive

Box: 493, Folder: 20 (Material Type: Mixed Materials)

Children's History Room -- Suggested Readings, circa 1960-1978, inclusive

Box: 493, Folder: 21 (Material Type: Mixed Materials)

Children's History Room -- Teaching Outline, circa 1960-1978, inclusive

Box: 493, Folder: 22 (Material Type: Mixed Materials)

Dolls and Dollars, 1975, inclusive

Box: 493, Folder: 23 (Material Type: Mixed Materials)

Doll Sale, 1975, inclusive

Box: 493, Folder: 24 (Material Type: Mixed Materials)

[Events], 1968-1977, inclusive

Box: 493, Folder: 25 (Material Type: Mixed Materials)

[Executive Board Meeting Minutes], 1966-1978, inclusive

Box: 493, Folder: 26 (Material Type: Mixed Materials)

[Exhibit -- Centennial Exhibit], 1963, inclusive

Box: 493, Folder: 27 (Material Type: Mixed Materials)

[Exhibit -- Doll Exhibit], 1964, inclusive

Box: 493, Folder: 28 (Material Type: Mixed Materials)

[Exhibit -- Heirloom Fashions], 1965, inclusive

Box: 493, Folder: 29 (Material Type: Mixed Materials)

[Exhibit -- Antique Quilts], 1966, inclusive

Box: 493, Folder: 30 (Material Type: Mixed Materials)

[Exhibit -- Colonial Exhibit], 1967, inclusive

Box: 493, Folder: 31 (Material Type: Mixed Materials)

[Exhibit -- Wining and Dining Through the Ages], 1968, inclusive

Box: 493, Folder: 32 (Material Type: Mixed Materials)

[Exhibit -- Victoriana Exhibit], 1968-1969, inclusive

Box: 493, Folder: 33 (Material Type: Mixed Materials)

[Exhibit -- Needlework Exhibit], 1969-1970, inclusive

Box: 493, Folder: 34 (Material Type: Mixed Materials)

[Final Letter to the Women's Committee], 1978, inclusive

Box: 493, Folder: 35 (Material Type: Mixed Materials)

Financial Records, 1961-1968 May, inclusive

Box: 494, Folder: 1-2 (Material Type: Mixed Materials)

Financial Records, 1968 May-1969 April, inclusive

Box: 494, Folder: 3 (Material Type: Mixed Materials)

Financial Records, 1969 May-1970 May, inclusive

Box: 494, Folder: 4-5 (Material Type: Mixed Materials)

Financial Records, 1970-1971, inclusive

Box: 494, Folder: 6 (Material Type: Mixed Materials)

Financial Records, 1971-1972, inclusive

Box: 494, Folder: 7 (Material Type: Mixed Materials)

Financial Records, 1972-1973, inclusive

Box: 494, Folder: 8 (Material Type: Mixed Materials)

Financial Records, 1973-1974, inclusive

Box: 494, Folder: 9 (Material Type: Mixed Materials)

Financial Records, 1974 May-1975 April, inclusive

Box: 495, Folder: 1 (Material Type: Mixed Materials)

Financial Records, 1975 May-1976 May, inclusive

Box: 495, Folder: 2 (Material Type: Mixed Materials)

Financial Records, 1976 May-1977 May, inclusive

Box: 495, Folder: 3 (Material Type: Mixed Materials)

Friends of the Long Island Historical Society, 1969, inclusive

Box: 495, Folder: 4 (Material Type: Mixed Materials)

[General Resolution of Unincorporated Association], 1968, inclusive

Box: 495, Folder: 5 (Material Type: Mixed Materials)

[Meeting Invitations], 1968-1977, inclusive

Box: 495, Folder: 6 (Material Type: Mixed Materials)

Membership and Dues, 1970-1977, inclusive

Box: 495, Folder: 7 (Material Type: Mixed Materials)

Membership Lists, 1959-1977, inclusive

Box: 495, Folder: 8 (Material Type: Mixed Materials)

Membership Reports, 1966, inclusive

Box: 495, Folder: 9 (Material Type: Mixed Materials)

Membership Reports, 1967, inclusive

Box: 495, Folder: 10 (Material Type: Mixed Materials)

Membership Reports, 1968, inclusive

Box: 495, Folder: 11 (Material Type: Mixed Materials)

Membership Reports, 1969, inclusive

Box: 495, Folder: 12 (Material Type: Mixed Materials)

Membership Reports, 1970, inclusive

Box: 495, Folder: 13 (Material Type: Mixed Materials)

Membership Reports, 1971, inclusive

Box: 495, Folder: 14 (Material Type: Mixed Materials)

Membership Reports, 1972, inclusive

Box: 495, Folder: 15 (Material Type: Mixed Materials)

Membership Reports, 1973, inclusive

Box: 495, Folder: 16 (Material Type: Mixed Materials)

Membership Reports, 1974, inclusive

Box: 495, Folder: 17 (Material Type: Mixed Materials)

Membership Reports, 1975, inclusive

Box: 495, Folder: 18 (Material Type: Mixed Materials)

Membership Reports, 1976, inclusive

Box: 495, Folder: 19 (Material Type: Mixed Materials)

Minutes from Organization Meetings, 1959 October-1966 May, inclusive

Box: 495, Folder: 20 (Material Type: Mixed Materials)

[Notes and News Newsletter], 1977 Winter, inclusive

Box: 496, Folder: 1 (Material Type: Mixed Materials)

Programs, 1968-1971, inclusive

Box: 496, Folder: 2 (Material Type: Mixed Materials)

Record of Dues Paid, 1967-1968, inclusive

Box: 496, Folder: 3 (Material Type: Mixed Materials)

Reports to the Executive Committee, 1968-1972, inclusive

Box: 496, Folder: 4 (Material Type: Mixed Materials)

[Tour -- Setauket], 1960, inclusive

Box: 496, Folder: 5 (Material Type: Mixed Materials)

[Tour -- Boscobel], 1964, inclusive

Box: 496, Folder: 6 (Material Type: Mixed Materials)

[Tour -- Navy Yard], 1965, inclusive

Box: 496, Folder: 7 (Material Type: Mixed Materials)

[Tour -- John Jay Homestead], 1966, inclusive

Box: 496, Folder: 8 (Material Type: Mixed Materials)

[Tour -- Union Church], 1967, inclusive

Box: 496, Folder: 9 (Material Type: Mixed Materials)

[Tour -- Waterloo Village Restoration], 1968, inclusive

Box: 496, Folder: 10 (Material Type: Mixed Materials)

[Tour -- Philipsburg Manor], 1969, inclusive

Box: 496, Folder: 11 (Material Type: Mixed Materials)

[Tour -- Morristown, N.J.], 1970, inclusive

Box: 496, Folder: 12 (Material Type: Mixed Materials)

[Tour -- Sagamore Hill and Raynham Hall], 1971, inclusive

Box: 496, Folder: 13 (Material Type: Mixed Materials)

[Tour -- A Long Island Tour], 1972, inclusive

Box: 496, Folder: 14 (Material Type: Mixed Materials)

[Tour -- Sands Point], 1973, inclusive

Box: 496, Folder: 15 (Material Type: Mixed Materials)

[Tour -- Freehold, N.J.], 1974, inclusive

Box: 496, Folder: 16 (Material Type: Mixed Materials)

[Tour -- A Day in Oyster Bay], 1975-1976, inclusive

Box: 496, Folder: 17 (Material Type: Mixed Materials)

[Tour -- Period Rooms, Brooklyn Museum], 1978, inclusive

Box: 496, Folder: 18 (Material Type: Mixed Materials)

Tour Information -- [Brochures], 1961-1975, inclusive

Box: 496, Folder: 19-21 (Material Type: Mixed Materials)

Tour Information -- [Brochures], 1961-1975, inclusive

Box: 500, Folder: 7 (Material Type: Mixed Materials)

Separated Materials

Removed from Box 496, Folder 19-21: Tour Information -- [Brochures], 1961-1975.

Tour Information -- [Research], 1961-1975, inclusive

Box: 496, Folder: 22 (Material Type: Mixed Materials)

[Treasurer's Reports], 1965-1978, inclusive

Box: 496, Folder: 23 (Material Type: Mixed Materials)

[Treasurer's Reports], 1965-1978, inclusive

Box: 497, Folder: 1 (Material Type: Mixed Materials)

Virginia Seidel, Women's Committee Business -- [Agendas and Minutes], 1966-1968, inclusive

Box: 497, Folder: 2 (Material Type: Mixed Materials)

Virginia Seidel, Women's Committee Business -- [Correspondence], 1966-1968, inclusive

Box: 497, Folder: 3 (Material Type: Mixed Materials)

Virginia Seidel, Women's Committee Business -- [Friends of Children's Museums, Inc.], 1961, inclusive

Box: 497, Folder: 4 (Material Type: Mixed Materials)

Virginia Seidel, Women's Committee Business -- [Treasurer's Annual Report], 1966-1968, inclusive

Box: 497, Folder: 5 (Material Type: Mixed Materials)

[Women's Committee Constitution], 1959, 1966-1968, inclusive

Box: 497, Folder: 6 (Material Type: Mixed Materials)

Women's Committee Scrapbook Vol. 1, 1959-1967, inclusive

Box: 497, Folder: 7-8 (Material Type: Mixed Materials)

Women's Committee Scrapbook Vol. 2, 1968-1972, inclusive

Box: 497, Folder: 9-10 (Material Type: Mixed Materials)

Women's Committee Scrapbook Vol. 3, 1971-1975, inclusive

Box: 498, Folder: 1 (Material Type: Mixed Materials)

Women's Committee Scrapbook Vol. 4, 1975-1978, inclusive

Box: 498, Folder: 2 (Material Type: Mixed Materials)
Center for Brooklyn History
128 Pierrepont Street
Brooklyn, NY 11201