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Box 9

 Container

Contains 110 Results:

Board of Trustees September 2010 Meeting: Reports, 2010

 File — Box: 9, Folder: 94
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2010

Development Committee, undated

 File — Box: 9, Folder: 37
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: undated

Executive Advisory Committee Candidates, 2003

 File — Box: 9, Folder: 40
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2003

Executive Advisory Committee Members, 2003-2004

 File — Box: 9, Folder: 42
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2003-2004

Executive Advisory Committee: Meetings, 2003-2004

 File — Box: 9, Folder: 43
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2003-2004

Executive Advisory Committee: Proposed By-Laws, 2003

 File — Box: 9, Folder: 41
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2003

Finance Committee Meeting, 2007

 File — Box: 9, Folder: 38
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2007

ISE/SAS Investment Committee, 2009 December

 File — Box: 9, Folder: 70
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2009 December

January 2003 Annual Meeting Agenda, 2003

 File — Box: 9, Folder: 48
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2003

January 2003 Annual Meeting: Notes and Correspondence, 2003

 File — Box: 9, Folder: 49
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 2003

October 1997 Board Meeting, 1997

 File — Box: 9, Folder: 44
Identifier: Subseries 2.1
Scope and Contents From the Sub-Series:

This subseries contains board meeting minutes, agendas, and related notes and material from the Board of Directors, the Executive Advisory Committee, the Board of Trustees, and other committees. The subseries is arranged alphabetically.

Dates: 1997

Business Report, 2006

 File — Box: 9, Folder: 36
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: 2006

Charter of the S.S. Universe Explorer, 2002

 File — Box: 9, Folder: 13
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: 2002

Conflict of Interest Questionnaire and Policy, 2006

 File — Box: 9, Folder: 16
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: 2006

Contractual & Financial Obligations, undated

 File — Box: 9, Folder: 108
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: undated

Development Program Review, 2006

 File — Box: 9, Folder: 26
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: 2006

Dissolution of Foundation, 2007

 File — Box: 9, Folder: 27
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: 2007

Employment and Change of Status Agreement, 2006

 File — Box: 9, Folder: 14
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: 2006

Enrollment Management, 2003 and undated

 File — Box: 9, Folder: 109
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: 2003 and undated

EXPLORER 15-Year Bareboat Charter, 2006

 File — Box: 9, Folder: 24
Identifier: Subseries 2.2
Scope and Contents From the Sub-Series:

This subseries contains administrative files related to the operations of the Institute for Shipboard Education and includes reports, memos, loan and purchase agreements, program planning documents, and by-laws. Files are arranged alphabetically.

Dates: 2006