Archives Catalogue

Minutes and other records of the Board of Directors

MS-5-15.2006-018, Box 1, Folder 9
File
1993-1994

File consists of records for the 1993-1994 concert season of the Halifax Camerata Singers, including proposed programs, correspondence, newspaper clippings about performances, member lists, the Camerata newsletter, financial statements, reports, and minutes of Board meetings.

Minutes and reports for the Board of Directors

MS-5-15.2006-018, Box 1, Folder 11
File
1994-1995

Part of Halifax Camerata Singers fonds

File consists of records for the 1994-1995 concert season of the Halifax Camerata Singers, including correspondence, reports, and minutes from Board meetings.

Minutes for the Board of Directors

MS-5-15.2006-018, Box 1, Folder 6
File
1991-1992

Part of Halifax Camerata Singers fonds

File consists of records for the 1991-1992 concert season of the Halifax Camerata Singers, including correspondence, reports, and minutes of meetings of the Board of Directors.

Minutes for the Board of Directors

MS-5-15.2006-018, Box 1, Folder 4
File
June 25, 1991

Part of Halifax Camerata Singers fonds

File consists of the minutes from a board meeting relating to the 1990-1991 concert season of the Halifax Camerata Singers.

Minutes from Dalhousie, Board of Governor's meeting - June 6, 1932

MS-2-446, Box 3, Folder 9
File
1932

Part of Hector McInnes fonds

Minutes of a Board of Governors informal briefing meeting held on September 12, 1989

UA-1, Box 56, Folder 10
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains a notice of a meeting of the Board of Governors for September 12, 1989, as well as a draft report titled "A Statement of the Institutional Role and Planned Capacity of Dalhousie University", dated September 5, 1989, slated for discussion at the meeting.

Minutes of a Board of Governors meeting held on April 17, 1990

UA-1, Box 56, Folder 19
File
1990

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on December 12, 1989

UA-1, Box 56, Folder 15
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

MInutes of a Board of Governors meeting held on December 6, 1988

UA-1, Box 56, Folder 2
File
1988

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on February 20, 1990

UA-1, Box 56, Folder 17
File
1990

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on January 17, 1989

UA-1, Box 56, Folder 3
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on January 18, 1988

UA-1, Box 55, Folder 14
File
1987

Part of Board of Governors of Dalhousie University fonds

File contains minutes of the Board of Governors meeting held on January 18, 1988, as well as a bound copy of the November 1, 1987 report "1987 and Beyond: A Report on the Second Cycle of Academic Planning at Dalhousie University"

Minutes of a Board of Governors meeting held on January 23, 1990

UA-1, Box 56, Folder 16
File
1989-1990

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on June 20, 1989

UA-1, Box 56, Folder 9
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on June 21, 1988

UA-1, Box 55, Folder 19
File
1988

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on June 25, 1990

UA-1, Box 56, Folder 21
File
1990

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on March 14, 1989

UA-1, Box 56, Folder 5
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on March 15, 1988

UA-1, Box 55, Folder 16
File
1988

Part of Board of Governors of Dalhousie University fonds

Minutes of a Board of Governors meeting held on March 20, 1990

UA-1, Box 56, Folder 18
File
1990

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on May 15, 1990

UA-1, Box 56, Folder 20
File
1990

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on May 17, 1988

UA-1, Box 55, Folder 18
File
1988

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on November 14, 1989

UA-1, Box 56, Folder 13
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy of the meeting minutes. File also includes the bound report "Breaking Barriers: Report of the Task Force on Access for Black and Native People", submitted September 21, 1989 (Committee members include A. Wayne MacKay, Julia Eastman, Anthony Johnstone, Janis Jones-Darrell, Viola Robinson, and K. Scott Wood).

MInutes of a Board of Governors meeting held on November 15, 1988

UA-1, Box 56, Folder 1
File
1988

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Board of Governors meeting held on September 18, 1990

UA-1, Box 23, Folder 5
File
1990

Part of Board of Governors of Dalhousie University fonds

Minutes of a Board of Governors meeting held on September 19, 1989

UA-1, Box 56, Folder 11
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains the minutes of the meeting of the Board of Governors of September 19, 1989, as well as a handful of reports, including: "Report on the Committee on Employment Equity Through Affirmative Action:, "Understanding Dalhousie University's Finances", progress reports of the Financial Strategy Committee, a second draft of the report "A Statement of the Institutional Role and Planned Capacity of Dalhousie University", as well as a bound final copy of the "Institutional Role..." report.

Minutes of a Board of Governors orientation meeting held on October 17, 1989

UA-1, Box 56, Folder 12
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a Boardof Governors meeting held on May 16, 1989

UA-1, Box 56, Folder 8
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a meeting of the Executive Committee of the Board of Governors held on April 18, 1989

UA-1, Box 56, Folder 7
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a meeting of the Executive Committee of the Board of Governors held on April 19, 1988

UA-1, Box 55, Folder 17
File
1987

Part of Board of Governors of Dalhousie University fonds

File consists of minutes of a meeting of the Board of Governors held on April 19, 1988. File also includes a bound copy of the report "Getting On Together", reported to Dr Howard C. Clark, from the President's Special Committee on Community Access and Service, dated December 22, 1987.

Minutes of a meeting of the Executive Committee of the Board of Governors held on February 14, 1989

UA-1, Box 56, Folder 4
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a meeting of the Executive Committee of the Board of Governors held on February 16, 1988

UA-1, Box 55, Folder 15
File
1988

Part of Board of Governors of Dalhousie University fonds

Minutes of a meeting of the Executive Committee of the Board of Governors held on October 18, 1988

UA-1, Box 55, Folder 21
File
1988

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a special meeting of the Board of Governors held on April 11, 1989

UA-1, Box 56, Folder 6
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of a special meeting of the Board of Governors held on November 30, 1989

UA-1, Box 56, Folder 14
File
1989

Part of Board of Governors of Dalhousie University fonds

File contains an official binder copy.

Minutes of Eye Level Gallery general meetings and meetings of the Eye Level Board of Directors

MS-3-35, Box 18, Folder 10
File
1974-1977

Part of Eyelevel Gallery fonds

File contains meeting minutes from the Board of Directors of Eye Level Gallery and general meetings of the gallery that took place between 1974 and 1977. File also contains correspondence, notes, proposals, and other material that accompany the meeting minutes.

Minutes of meeting of the Atlantic Sub-committee on Oceanography of the Canadian Committee on Oceanography

MS-2-578, Box 3, Folder 27
File
1975 - 1981; (predominant 1975 - 1976)

Part of Alan Ruffman fonds

File contains minutes of meetings of 1975 and 1976. File also contains drafts of minutes of meetings of 1980 and 1981.

Minutes of meeting of the coal division of the Canadian Institute of Mining and Metallurgy

MS-2-350, Box 1, Folder 1
File
1960 - 1967

Part of Alan Emerson Cameron fonds

Minutes of meeting of the Pacific Sub-committee on Oceanography of the Canadian Committee on Oceanography

MS-2-578, Box 3, Folder 30
File
1976

Part of Alan Ruffman fonds

Minutes of meeting the Intern Committee of the Severance Hospital

MS-2-535, Box 4, Folder 16
File
1953-1955

Part of Florence Jessie Murray fonds

File contains handwritten manuscripts of minutes of meeting of the Intern Committee of the Severance Hospital possibly written by Florence Jessie Murray.

Minutes of meetings of the Canadian Committee on Oceanography

MS-2-578, Box 2, Folder 9
File
1975 - 1976

Part of Alan Ruffman fonds

File contains the minutes of the 62nd and 64th meetings of the Canadian Committee on Oceanography.

Minutes of meetings of the executive committee of the Halifax branch of the Engineering Institute of Canada

MS-2-111, Box 3, Folder 5 and 6
File
[191-] - 1941, (predominant 1918 - 1925)

Part of The Halifax branch of the Engineering Institute of Canada fonds

Minutes of monthly meetings of the Halifax branch of Community Planning Association of Canada (CPAC)

MS-2-693, Box 3, Folder 5
File
1953 - 1954

Part of R. Graham Murray fonds

File includes minutes from the months of December 1953 and January to March 1954 of the Halifax branch of the CPAC.

Minutes of proceedings and evidence of the Standing Committee on Fisheries and Forestry

MS-2-578, Box 3, Folder 19
File
1976

Part of Alan Ruffman fonds

Minutes of the 1964 executive meeting of the Nova Scotia division of Community Planning Association of Canada (CPAC)

MS-2-693, Box 1, Folder 26
File
1964

Part of R. Graham Murray fonds

Minutes of the annual and monthly meetings of the Halifax branch of the Engineering Institute of Canada

MS-2-111, Box 4, Folder 1 and 2
File
[191-] - 1941, (predominant 1918-1923)

Part of The Halifax branch of the Engineering Institute of Canada fonds

Minutes of the Annual General Meeting of Shareholders of Lindwood Holdings Limited

MS-4-135.2019-046, Box 184, Folder 15
File
1992-1999

Part of Oland and Son fonds

This file also contains financial statements.

Lindwood Holdings Limited.

Minutes of the Annual General Meeting of Shareholders of Lindwood Holdings Limited

MS-4-135.2019-046, Box 192, Folder 1
File
2000-2010

Part of Oland and Son fonds

This file also contains financial statements.

Lindwood Holdings Limited.

Minutes of the Annual Meetings , Oland's Office Social Club

MS-4-135.2015-046, Box 185, Folder 4
File
1964-1971

Part of Oland and Son fonds

Minutes of the Board of Directors

MS-5-15.2006-018, Box 1, Folder 13
File
1995-1996

Part of Halifax Camerata Singers fonds

File consists of minutes of Board Meetings for the 1995-1996 concert season of the Halifax Camerata Singers.

Minutes of the Directors and administrative records for the Queens Mines Limited Company.

MS-4-135.2019-046, Box 190, Folder 4
File
1934-1951

Part of Oland and Son fonds

This file consists of minutes, correspondence, legal documents, deeds, certificate of incorporation, lists of shareholders and registers for this company.

Queens Mines Limited.

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