Executive Committee
Minutes, 1992-
Board of Trustees
(UA 1/2/1)
Size: 7 boxes
Scope and Content:
This series contains the minutes for the meetings of the Board of Trustees' Executive Committee.
Inventory:
Box 1
| F. 1 |
Jan. 4, 1980 |
| F. 2 |
Jan. 18, 1980 |
| F. 3 |
May 19, 1980 |
| F. 4 |
Jun. 15, 1980 |
| F. 5 |
Sept. 3, 1980 |
| F. 6 |
Feb. 1, 1981 |
| F. 7 |
Jun. 4, 1981 |
| F. 8 |
Jun. 30, 1981 |
| F. 9 |
Sept. 11, 1981 |
| F. 10 |
Dec. 16, 1981 |
| F. 11 |
Feb. 16, 1982 |
| F. 12 |
Apr. 7, 1982 |
| F. 13 |
Jun. 24, 1982 |
| F. 14 |
Aug. 19, 1982 |
| F. 15 |
Feb. 2, 1983 |
| F. 16 |
Feb. 8, 1983 |
| F. 17 |
Feb. 21, 1983 |
| F. 18 |
Feb. 23, 1983 |
| F. 19 |
Feb. 24, 1983 |
| F. 20 |
Mar. 30, 1983 |
| F. 21 |
Apr. 7, 1983 |
| F. 22 |
Jun. 9, 1983 |
| F. 23 |
Sept. 7, 1983 |
| F. 24 |
Nov. 19, 1983 |
| F. 25 |
Feb. 2, 1984 |
| F. 26 |
Mar. 1, 1984 |
| F. 27 |
Jun. 7, 1984 |
| F. 28 |
Aug. 4, 1988 |
| F. 29 |
Sept. 4, 1984 |
| F. 30 |
Sept. 12, 1984 |
Box 2
| F. 1 |
Jan. 24, 1985 |
| F. 2 |
Jun. 6, 1985 |
| F. 3 |
Sept. 9, 1985 |
| F. 4 |
Oct. 26, 1985 |
| F. 5 |
Nov. 6, 1985 |
| F. 6 |
Feb. 13, 1986 |
| F. 7 |
Apr. 17, 1986 |
| F. 8 |
Oct. 25, 1986 |
| F. 9 |
Jan. 6, 1987 |
| F. 10 |
Mar. 17, 1987 |
| F. 11 |
Apr. 14, 1987 |
| F. 12 |
Jun. 8, 1987 |
| F. 13 |
Sept. 9, 1987 |
| F. 14 |
Oct. 22, 1987 |
| F. 15 |
Dec. 10, 1987 |
Box 3
| F. 1 |
Jan. 27, 1988 |
| F. 2 |
Apr. 5, 1988 |
| F. 3 |
Jun. 1, 1988 |
| F. 4 |
Aug. 4, 1988 |
| F. 5 |
Oct. 14, 1988 |
Box 4
| F. 1 |
Jan. 26, 1989 |
| F. 2 |
Mar. 2, 1989 |
| F. 3 |
May 31, 1989 |
| F. 4 |
Sept. 9, 1989 |
| F. 5 |
Oct. 5, 1989 |
| F. 6 |
Dec. 14, 1989 |
| F. 7 |
Feb. 5, 1990 |
| F. 8 |
Apr. 11, 1990 |
| F. 9 |
May 22, 1990 |
| F. 10 |
Jun. 22, 1990 |
Box 5
| F. 1 |
Sept. 27, 1990 |
| F. 2 |
Dec. 13, 1990 |
| F. 3 |
Jun. 13, 1991 |
| F. 4 |
Jun. 27, 1991 |
| F. 5 |
Sept. 26, 1991 |
| F. 6 |
Dec. 10, 1991 |
| F. 7 |
Apr. 7, 1992 |
| F. 8 |
Jun. 8, 1992 |
| F. 9 |
Sept. 24, 1992 |
| F. 10 |
Apr. 7, 1993 |
| F. 11 |
Jun. 16, 1993 |
| F. 12 |
Nov. 23, 1993 |
| F. 13 |
Mar. 7, 1994 |
| F. 14 |
Sept. 1, 1994 |
| F. 15 |
Apr. 6, 1995 |
| F. 16 |
May 5, 1995 |
| F. 17 |
Mar. 7, 1996 |
| F. 18 |
Sept. 5, 1996 |
| F. 19 |
Sept. 4, 1997 |
| F. 20 |
Nov. 6, 1997 |
| F. 21 |
May 27, 1998 |
Box 6
| F. 1 |
Sept. 14, 1999 |
| F. 2 |
Sept. 29, 1999 |
| F. 3 |
Oct. 28, 1999 |
| F. 4 |
Nov. 9, 1999 |
| F. 5 |
Jan. 11, 2000 |
| F. 6 |
March 8, 2000 |
| F. 7 |
May 4, 2000; Agenda only |
| F. 8 |
May 9, 2000 |
| F. 9 |
May 15, 2000 |
| F.10 |
May 22, 2000; Report |
| F.11 |
June 14, 2000 |
| F.12 |
July 13, 2000 |
| F.13 |
July 26, 2004 |
| F.14 |
Sept. 6, 2000 |
| F.15 |
Sept. 21, 2000 |
| F.16 |
Oct. 26, 2000; notice only |
| F.17 |
Nov. 15, 2000 |
| F.18 |
Dec. 20, 2000 |
| F.19 |
Jan 10, 2001 |
| F.20 |
Feb. 7, 2001 |
| F.21 |
March 14, 2001 |
| F.22 |
June 13, 2001 (with Annual Audit Plan) |
Box 7
| F. 1 |
April 11, 2001 |
| F. 2 |
April 16, 2001 |
| F. 3 |
May 16, 2001 |
| F. 4 |
Sept. 13, 2001 |
| F. 5 |
Oct. 11, 2001 |
| F. 6 |
Nov. 8, 2001 |
| F. 7 |
Dec. 13, 2001 |
| F. 8 |
Feb. 8, 2002 |
| F. 9 |
Feb. 14, 2002 |
| F.10 |
Mar. 14, 2002 |
| F.11 |
May 9, 2002 |
| F.12 |
June 13, 2002 |
| F.13 |
June 13, 2002; Joint Meeting with Financial Affairs Committee |
| F. |
Jan. 13, 2004 |
| F. |
Feb. 5, 2004 |
| F. |
Feb. 10, 2004 |
| F. |
March 10, 2004/td>
|
| F. |
March 16, 2004 |
| F. |
April 13, 2004 |
| F. |
May 11, 2004 |
| F. |
June 8, 2004 |
| F. |
Sept. 8, 2004 |
| F. |
Nov. 9, 2004 |
Box 8
| F. 1 |
Jan. 11, 2005 |
| F. 2 |
Feb. 8, 2005 |
| F. 3 |
April 12, 2005 |
| F. 4 |
May 10, 2005 |
| F. 5 |
May 26, 2005 |
| F. 6 |
June 7, 2005 |
| F. 7 |
Nov., 2005 |
| F. 8 |
Jan 10, 2006 |
| F. 9 |
April11, 2006 |