Capital & Strategic Planning Committee
Minutes, 1970-1999
Board of Trustees
(UA 1/2/6)
Size: 11 boxes
Scope and Content:
This series contains the minutes for the meetings of the Board of Trustees' Capital and Strategic Planning Committee.
Inventory:
Box 1
| F. 1 |
Apr. 15, 1970 |
| F. 2 |
Feb. 1, 1972 |
| F. 3 |
1974 |
| F. 4 |
1975 |
| F. 5 |
Feb. 10, 1977 |
| F. 6 |
Sept. 1978 |
| F. 7 |
Sept. 4, 1984 |
| F. 8 |
1986 |
| F. 9 |
Feb. 13, 1986 |
| F. 10 |
Mar. 1986 |
| F. 11 |
May 1986 |
Box 2
| F. 1 |
Sept. 1986 |
| F. 2 |
Sept. 23, 1986 |
| F. 3 |
Oct. 17, 1986 |
| F. 4 |
Nov. 19, 1986 |
| F. 5 |
Dec. 30, 1986 |
| F. 6 |
Dec. 31, 1986 |
| F. 7 |
Jan. 14, 1987 |
| F. 8 |
Feb. 4, 1987 |
| F. 9 |
Feb. 11, 1987 |
| F. 10 |
Mar. 17, 1987 |
| F. 11 |
Jun. 1, 1987 |
| F. 12 |
Jul. 1, 1987 |
| F. 13 |
Jul. 23, 1987 |
| F. 14 |
Aug. 1987 |
| F. 15 |
Aug. 6, 1987 |
| F. 16 |
Sept. 15, 1987 |
| F. 17 |
Dec. 10, 1987 |
| F. 18 |
Dec. 15, 1987 |
| F. 19 |
Dec. 17, 1987 |
| F. 20 |
Dec. 29, 1987 |
Box 3
| F. 1 |
Jan. 1988 |
| F. 3 |
Jan. 5, 1988 |
| F. 4 |
Jan. 8, 1988 |
| F. 2 |
Jan. 14, 1988 |
| F. 5 |
Jan. 21, 1988 |
| F. 6 |
Feb. 1, 1988 |
| F. 7 |
Feb. 10, 1988 |
| F. 8 |
Feb. 16, 1988 |
| F. 9 |
Feb. 18, 1988 |
| F. 10 |
Mar. 3, 1988 |
| F. 11 |
Mar. 11, 1988 |
Box 4
| F. 1 |
Mar. 24, 1988 |
| F. 2 |
Mar. 29, 1988 |
| F. 3 |
Apr. 7, 1988 |
| F. 4 |
Apr. 12, 1988 |
| F. 5 |
Apr. 19, 1988 |
| F. 6 |
Apr. 26, 1988 |
| F. 7 |
May 13, 1988 |
| F. 8 |
May 17, 1988 |
| F. 9 |
May 23, 1988 |
| F. 10 |
May 26, 1988 |
Box 5
| F. 1 |
May 31, 1988 |
| F. 2 |
Jun. 7, 1988 |
| F. 3 |
Jun. 9, 1988 |
| F. 4 |
Jul. 5, 1988 |
| F. 5 |
Jul. 9, 1988 |
| F. 6 |
Jul. 13, 1988 |
| F. 7 |
Jul. 28, 1988 |
| F. 8 |
Aug. 18, 1988 |
| F. 9 |
Sept. 1, 1988 |
| F. 10 |
Sept. 22, 1988 |
| F. 11 |
Oct. 19, 1988 |
| F. 12 |
Oct. 21, 1988 |
Box 6
| F. 1 |
Oct. 27, 1988 |
| F. 2 |
Nov. 10, 1988 |
| F. 3 |
Jan. 12, 1989 |
| F. 4 |
Feb. 15, 1989 |
| F. 5 |
Feb. 16, 1989 |
| F. 6 |
Feb. 18, 1989 |
| F. 7 |
Feb. 22, 1989 |
| F. 8 |
Mar. 15, 1989 |
| F. 9 |
Apr. 18, 1989 |
| F. 10 |
May 24, 1989 |
Box 7
| F. 1 |
Jun. 1989 |
| F. 2 |
Jun. 15, 1989 |
| F. 3 |
Aug. 14, 1989 |
| F. 4 |
Aug. 25, 1989 |
| F. 5 |
Oct. 11, 1989 |
| F. 6 |
Oct. 17, 1989 |
| F. 7 |
Oct. 28, 1989 |
| F. 8 |
Nov. 16, 1989 |
| F. 9 |
Dec. 7, 1989 |
| F. 10 |
Mar. 7, 1990 |
| F. 11 |
Apr. 11, 1990 |
| F. 12 |
Apr. 23, 1990 |
Box 8
| F. 1 |
Jun. 11, 1990 |
| F. 2 |
Oct. 15, 1990 |
| F. 3 |
Oct. 25, 1990 |
| F. 4 |
Dec. 13, 1990 |
| F. 5 |
Mar. 14, 1991 |
| F. 6 |
Apr. 11, 1991 |
| F. 7 |
May 2, 1991 |
| F. 8 |
May 16, 1991 |
| F. 9 |
Jun. 13, 1991 |
Box 9
| F. 1 |
Oct. 16, 1991 |
| F. 2 |
Nov. 19, 1991 |
| F. 3 |
Dec. 4, 1991 |
| F. 4 |
Dec. 19, 1991 |
| F. 5 |
Feb. 20, 1992 |
| F. 6 |
Apr. 7, 1992; Joint meeting between Planning Committee and Financial Affairs Committee |
| F. 7 |
Jun. 18, 1992 |
| F. 8 |
Sept. 17, 1992 |
| F. 9 |
Oct. 21, 1992 |
| F. 10 |
Nov. 18, 1992 |
| F. 11 |
Feb. 17, 1993 |
| F. 12 |
Mar. 17, 1993 |
| F. 13 |
Apr. 21, 1993 |
| F. 14 |
May 19, 1993 |
| F. 15 |
Jun. 9, 1993 |
| F. 16 |
Sept. 2, 1993 |
| F. 17 |
Oct. 7, 1993 |
| F. 18 |
Nov. 4, 1993 |
Box 10
| F. 1 |
Jan. 6, 1994 |
| F. 2 |
Feb. 3, 1994 |
| F. 3 |
Mar. 3, 1994 |
| F. 4 |
Apr. 8, 1994 |
| F. 5 |
May 5, 1994 |
| F. 6 |
Sept. 8, 1994 |
| F. 7 |
Nov. 3, 1994 |
| F. 8 |
Jan. 5, 1995 |
| F. 9 |
Mar. 2, 1995 |
| F. 10 |
Jun. 15, 1995 |
| F. 11 |
Nov. 2, 1995 |
| F. 12 |
Jan. 4, 1996 |
| F. 13 |
May 6, 1996 |
| F. 14 |
Jun. 17, 1996 |
| F. 15 |
Oct. 3, 1996 |
| F. 16 |
Dec. 5, 1996 |
Box 11
| F. 1 |
Apr. 3, 1997 |
| F. 2 |
Jun. 5, 1997 |
| F. 3 |
Aug. 6, 1997 |
| F. 4 |
Dec. 4, 1997 |
| F. 5 |
Feb. 6, 1998 |
| F. 6 |
Apr. 8, 1998 |
| F. 7 |
May 11, 1998 |
| F. 8 |
Jun. 4, 1998 |
| F. 9 |
Jun. 25, 1998 |
| F. 10 |
Nov. 18, 1998 |
| F. 11 |
Jan. 7, 1999 |
| F. 12 |
Feb. 2, 1999 |
| F. 13 |
Jun. 3, 1999 |