Cornell University. Board of Trustees
Found in 9 Collections and/or Records:
Alumni trustee election records
Correspondence, nomination petitions, typewritten biographical sketches, and magazine articles relating to the election of alumni trustees, circa 1936-1956. Also, minutes of meetings of the Board of Trustees, taken by Assistant Secretary Charles D. Bostwick, 1912-1914.
Cornell University Associate Alumni records
Bylaws, reports, and publications relating to the Associate Alumni, including many issues of Proceedings of the Associate Alumni of Cornell University, and reports to the alumni by individual members of the University's Board of Trustees. Also, notices and forms relating to the forum of the Associate Alumni held in Ithaca, New York on March 6, 1915.
Cornell University Board of Trustees proceedings
Typewritten minutes of Board of Trustees meetings, including meetings of the Board's Executive Committee. Topics covered include University finances, building renovations, faculty appointments, fundraising campaigns, the Medical College in New York City, and President's reports on the state of the University.
Cornell University Board of Trustees records
Minutes and work folders for Board of Trustees and Executive Committee meetings.
Cornell University Counsel records
Cornell University Library Director correspondence
Correspondence mainly concerning the appointment of Stephen A. McCarthy as Director of Cornell University Library in 1946. Other topics covered include the appointment of Giles Shepherd as the Library's Assistant Director, and subsequent actions by the University's Board of Trustees relating to the Library. Correspondents include McCarthy, Cornell University President Edmund E. Day, and Secretary of the Board of Trustees Robert B. Meigs, among others.
Cornell University Trustee resolution
Printed resolution, signed by Ezra Cornell as Chairman of the Board of Trustees of Cornell University about qualifications for entrance to Cornell University for the second term of the year 1868-1869, dated January 15, 1869, mentions expenses and possible employment (multiple copies).
Correspondence on the extension of Cornell University Library
Typewritten and manuscript correspondence to and from the Board of Trustees concerning the proposed demolition of Boardman Hall and the construction of Olin Library in its place. Also discussed is the question of what to do with the carved heads on Boardman Hall. Correspondents include Gilmore D. Clarke, Arthur H. Dean, Robert B. Meigs, John L. Collyer, Floyd R. Newman, and others.
Frank H. Hiscock resignation letters
Carbon copy of letter, May 7, 1946, to Hiscock from Robert B. Meigs, Secretary of the Board, announcing its acceptance of Hiscock's resignation and expressing his personal regret; and Hiscock's reply, May 8 , 1946.