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Series I. Minutes of the Board of Trustees/Managers, and Related Materials, 1869-1978, 1869-1978, inclusive

Scope and Content

This series consists of Minutes of the Board of Managers/Board of Trustees of the N.Y. Foundling Hospital 1869-1979, and reports to the boards for those meetings 1936-1978. Minutes from 1964-1967 are missing.

Minutes of other departments of the New York Foundling Hospital, such as minutes of the St. Agatha Home or the Ladies Auxiliary, may be found in Series IV and V with the records of these programs.

Arrangement

Minutes 1869-1979 are arranged chronologically. Minutes are followed by reports to the Board of Managers/Trustees in folders arranged chronologically 1936-1978, followed by reports to the Board in binders 1957-1978 (missing 1969-1971). The reports in binders duplicate some of the material in the folders. The folders entitled "Administrator's reports to the board..." also contain reports by other committees, as well as some correspondence, memos, and related materials. The material in the folders was kept together in this way at the Foundling.

Historical Note

The Board of Managers existed from 1869 through March of 1974, consisting of members of the Sisters of Charity assisted by a lay advisory board. The Board of Trustees superceded the Board of Managers in September of 1974. At this time, the Administrator of the Foundling became known as the Executive Director.

Minutes of the Board of Managers, 1869 November-1873 December

Offsite-Box: 78, Volume: 1 (Material Type: Books)

Minutes of the Board of Managers, 1871 May-1890 April

Offsite-Box: 78, Volume: 2 (Material Type: Books)

Minutes of the Board of Managers, 1890 May-1906 November

Offsite-Box: 78, Volume: 3 (Material Type: Books)

Minutes of the Board of Managers, 1907 January-1915 November

Offsite-Box: 78, Volume: 4 (Material Type: Books)

Minutes of the Board of Managers, 1916 February-1927 May

Offsite-Box: 78, Volume: 5 (Material Type: Books)

Minutes of the Board of Managers, 1927 August-1933 March

Offsite-Box: 78, Volume: 6 (Material Type: Books)

Minutes of the Board of Managers, 1928 February 14-1931 February 10

Offsite-Box: 78, Volume: 7 (Material Type: Books)

Minutes of the Board of Managers, 1933 November-1941 June

Offsite-Box: 79, Volume: 8 (Material Type: Books)

Minutes of the Board of Managers, 1941 September-1947 September

Offsite-Box: 79, Volume: 9 (Material Type: Books)

Minutes of the Board of Managers, 1947 December-1957 June

Offsite-Box: 79, Volume: 10 (Material Type: Books)

Minutes of the Board of Managers, 1957 September-1963 June

Offsite-Box: 79, Volume: 11 (Material Type: Books)

Minutes of the Board of Managers, 1968, inclusive

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

Minutes of the Board of Managers, 1969, inclusive

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

Minutes of the Board of Managers, 1970, inclusive

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

Minutes of the Board of Managers, 1971, inclusive

Offsite-Box: 1, Folder: 4 (Material Type: Mixed Materials)

Minutes of the Board of Managers, 1972, inclusive

Offsite-Box: 1, Folder: 5 (Material Type: Mixed Materials)

Minutes of the Board of Managers, 1973, inclusive

Offsite-Box: 1, Folder: 6 (Material Type: Mixed Materials)

Minutes of the Boards of Managers/Trustees, 1974, inclusive

Offsite-Box: 1, Folder: 7 (Material Type: Mixed Materials)

Minutes of the Board of Trustees, 1975, inclusive

Offsite-Box: 1, Folder: 8 (Material Type: Mixed Materials)

Minutes of the Board of Trustees, 1976, inclusive

Offsite-Box: 1, Folder: 9 (Material Type: Mixed Materials)

Minutes of the Board of Trustees, 1977, inclusive

Offsite-Box: 1, Folder: 10 (Material Type: Mixed Materials)

Board Meeting Packet, 1977 December 14

Offsite-Box: 1, Folder: 11 (Material Type: Mixed Materials)

Minutes of the Board of Trustees and Board Meeting Packet, 1978 March 15

Offsite-Box: 1, Folder: 12 (Material Type: Mixed Materials)

Minutes of the Board of Trustees and Board Meeting Packet, 1978 June 19

Offsite-Box: 1, Folder: 13 (Material Type: Mixed Materials)

Minutes of the Board of Trustees and Board Meeting Packet, 1978 September 27

Offsite-Box: 1, Folder: 14 (Material Type: Mixed Materials)

Minutes of the Board of Trustees and Board Meeting Packet, 1978 December 13

Offsite-Box: 1, Folder: 15 (Material Type: Mixed Materials)

Minutes of the Board of Trustees and Board Meeting Packet, 1979 March 14

Offsite-Box: 1, Folder: 16 (Material Type: Mixed Materials)

Minutes of the Board of Trustees and Board Meeting Packet, 1979 June 19

Offsite-Box: 1, Folder: 17 (Material Type: Mixed Materials)

Minutes of the Board of Trustees and Board Meeting Packet, 1979 September 25

Offsite-Box: 1, Folder: 18 (Material Type: Mixed Materials)

Minutes of the Board of Trustees and Board Meeting Packet, 1979 December 12

Offsite-Box: 1, Folder: 19 (Material Type: Mixed Materials)

Superintendent's Reports to the Board of Managers, including Minutes of the Executive Medical Board, 1936 December-1939 December

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

Superintendent's Reports to the Board of Managers, 1940-1941, inclusive

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

Superintendent's Reports to the Board of Managers, 1942-1944, inclusive

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

Superintendent's Reports to the Board of Managers, 1945-1946, inclusive

Offsite-Box: 2, Folder: 4 (Material Type: Mixed Materials)

Superintendent's Reports to the Board of Managers, 1947-1948, inclusive

Offsite-Box: 2, Folder: 5 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1949-1950, inclusive

Offsite-Box: 2, Folder: 6 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1951-1953, inclusive

Offsite-Box: 2, Folder: 7 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1954-1956, inclusive

Offsite-Box: 2, Folder: 8 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1957, inclusive

Offsite-Box: 2, Folder: 9 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers and Correspondence to Administrator Sister Marie Catherine, 1958, inclusive

Offsite-Box: 2, Folder: 10 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers and Correspondence from Administrator to Mother Mary of Sisters of Charity, 1959, inclusive

Offsite-Box: 2, Folder: 11 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1960, inclusive

Offsite-Box: 2, Folder: 12 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1961, inclusive

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

Administrator's Reports to the Board of Managers, 1962, inclusive

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

Administrator's Reports to the Board of Managers, 1963, inclusive

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

Administrator's Reports to the Board of Managers, 1964, inclusive

Offsite-Box: 3, Folder: 4 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1965, inclusive

Offsite-Box: 3, Folder: 5 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1966, inclusive

Offsite-Box: 3, Folder: 6 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1967, inclusive

Offsite-Box: 3, Folder: 7 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1968, inclusive

Offsite-Box: 3, Folder: 8 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1969, inclusive

Offsite-Box: 3, Folder: 9 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1970, inclusive

Offsite-Box: 3, Folder: 10 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1971, inclusive

Offsite-Box: 3, Folder: 11 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1972, inclusive

Offsite-Box: 3, Folder: 12 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1973, inclusive

Offsite-Box: 3, Folder: 13 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1974, inclusive

Offsite-Box: 4, Folder: 1 (Material Type: Mixed Materials)

Executive Director's Reports to the Board of Trustees, 1975, inclusive

Offsite-Box: 4, Folder: 2 (Material Type: Mixed Materials)

Executive Director's Reports to the Board of Trustees, 1976, inclusive

Offsite-Box: 4, Folder: 3 (Material Type: Mixed Materials)

Executive Director's Reports to the Board of Trustees, 1977, inclusive

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

Executive Director's Reports to the Board of Trustees, 1978, inclusive

Offsite-Box: 4, Folder: 5 (Material Type: Mixed Materials)

Administrator's Reports to the Board of Managers, 1957 August-1968 December

Offsite-Box: 79, Volume: 12 (Material Type: Books)

Administrator's Reports to the Board of Managers/Trustees, 1972 March-1975 December

Offsite-Box: 79, Volume: 13 (Material Type: Books)

Administrator's Reports to the Board of Trustees, 1976 March-1978 December

Offsite-Box: 79, Volume: 14 (Material Type: Books)
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