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Board of directors meeting minutes

Item is a typed minutes of a Board of Directors meeting held on April 24, 1975 at the Eye Level Gallery. Present members were: Mary Kenny, Hatti Prentise, Don Purdy, Ketiher Laws, Roger Savage, John Greer, Karl MacKeeman, Julia Schmitt Healy, and David Haigh. The main topics discussed at the meeting included upcoming exhibitions and resignations of members.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on June 24 - 25, 1991. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, statements, reports, and by-laws. Topics discussed include: ICOD Forum seeking sustainable development of the Oceans, selection of candidates for the position of President, Presentation by Mr. Jioji Kotobalavu, president's report, report of the executive committee, report of the audit and evaluation committee, financial report, four (4) project proposals, corporate plan and policy issues, election of committee members, and revisions of ICOD by-laws. File also contains a fax to "The Group of Fifteen" from the International Ocean Institute (IOI) on the implementation and ratification of the United Nations Convention on the Law of the Sea (UNCLoS).

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for the ICOD Board of Directors meeting held January 9, 1987. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, corporate plan, reports, and briefing notes. Topics discussed include: international directors, status of recommendation concerning Canadian directors, staffing activities, International Ocean Institute (IOI) Indian Ocean training programme, increased funding for CIDA/ICOD cooperation, Report of Secretary-treasurer, report of President, Corporate plan, two project proposals, annual cost of living increase for staff, information on appraisal procedures and performance increases/information on classification exercise, and additional office accommodation requirements. File includes a copy of a report from the "Forum Fisheries Agency," funded by the ICOD as well. File contains a duplicate letter which has not been digitized.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on June 9 - 10, 1988, file 2 of 2. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, and corporate plan. Topics discussed include: ICOD seminar update, conflict of interest, report on total value of projects, Ottawa office lease, paper on Ocean bed mining, appointment of directors and president, President's report, accomodation in Ottawa, report on official languages at ICOD, report of the executive committee, report of the audit committee, report of the secretary-treasurer, presentation by Galo Carrera on Maritime Delimitation computer program (DELMAR), and nine (9) project proposals.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains minutes and agenda for ICOD Board of Directors meeting held on June 15- 16, 1989. File includes supporting documentation such as: memos, financial documents, project proposals and summaries, correspondence, reports, background material, and press release. Topics discussed include ICOD Seminar, MarLaw, Marine Edication Kits for St. Kitts/ Nevis, Coral Reef Research, future policy directions, an update on West Africa, report by the audit and evaluation committee, a financial report, project proposals, and a presentation of DELMAR. File contains a duplicate memorandum on budget cuts for 1989/1990, which has not been digitized.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on April 17-18, 1986. Supporting documentation includes memos, financial documents, project proposals and summaries, correspondence, discussion notes, and background material. Topics discussed include salary scales, appointment of international directors, by-laws for the executive committee, signing authority, ICOD scholarship programme, World Maritime University (WMU) training modules, travel insurance, the president's report, the administrative and financial report, an ICOD brochure and commentary, international directors, the advisory committee to ICOD, and nine project proposals

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for Board of Directors meeting held on October 15 - 16, 1986. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, reports, correspondence, briefing paper, Auditor's report and financial statements, and paper on the origins of ICOD. Topics discussed include: by-laws for the executive committee, signing authority, international directors, west coast representation, evaluation of WMU Training module, staffing, Indian ocean training programme, format for project summaries, Report of executive committee, Canadian directors, report of secretary-treasurer, president's report, corporate plan issues, eleven (11) project proposals, and The World of Ocean Management. File has had duplicate letters removed from digital copy.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on November 30 and December 1, 1988. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, correspondence, reports, and corporate plan. Topics discussed include ICOD seminar, information policy, rotational program officer position for developing country candidates, board renumeration, president's report, report of the secretary treaturer, restructuring of ICODreview of corporate plan, and seven (7) project proposals.

Board of directors of the International Centre for Ocean Development : [meeting documents]

File contains meeting minutes and agenda for ICOD Board of Directors meeting held on November 1-2, 1990. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, correspondence, statement by Danielle de St. Jorre, background material, reports, and policies. Topics discussed include the ICOD Development Forum, the selection of candidates for the position of ICOD President, status of board membership, delegation of authority, report of the executive committee, president's report, report of the audit and evaluation committee, financial report, corporate plan, policy, issues, divisional presentations, and two project proposals.

Booklet of inventory and plans for the Alexander Keith's Brewery building

File contains pages from a booklet of the inventory and plans for the Alexander Keith's Brewery building. The facilities refered to in this booklet are located on Lower Water Street, Halifax, Nova Scotia and are owned by Oland & Son Limited. The booklet was prepared by Hancock Little Calvert Associates. The booklet contains a letter from P. J. Smith; information about plans contained in the booklet; inventory and availability of space; other information about the building; and a map of the Halifax peninsula indicating the location of the building. Plans originally included in the booklet are located in MS-4-135, Oversized Folder 13.

Brass rubbings

File contains set and light designs for Neptune Theatre's production of "Brass Rubbings," directed by Tom Kerr and designed by Mark Buntrock. File contains Buntrock's original drawings, an annotated copy of page 5, and a copy of Bonnie Beecher's light design.

Buntrock, Mark

Brat

File contains original set designs for Neptune Theatre's studio production of "Brat," directed by Trisha Lamie and designed by Nigel Scott.

Scott, Nigel

Britain calls : [lyrics]

File contains a newspaper clipping and letters to Edith J. Archibald concerning her song "Britain Calls," which was written for the Royal Canadian Regiment during World War One. The newspaper clipping includes the text, but not the music, of the song. The letters are from G.A. LeCain, Lieutenant-Colonel of the Commanding 25th Battalion; George Murray, Provincial Secretary; and Evelyn Starr, professional violinist of New York City. An inscription by Edith J. Archibald at the top of the letters reads, "This song, dedicated to the Royal Canadian Regt. has made their 'marchpost' and I am told by an officer of that Regt. that is was played and sung daily during the war. He himself said it had keeped [sic] the men when on the tramp, 'over many a weary mile.'"

Archibald, Edith Jessie

Broadway bound

File contains set designs for Neptune Theatre's production of "Broadway Bound," directed by David Brown and designed by Stephen Osler. The file includes some of Osler's original transparencies and annotated copies of the plans.

Osler, Stephen

Brochure on the history of the Dalhousie University No. 7 Stationary Hospital

File contains a brochure on the history of the Dalhousie University No. 7 Stationary Hospital. The brochure includes a brief history of the hospital and a nominal role of staff that worked with the hospital. The brochure also includes transcriptions of letters and lists of staff transferred in and out of the hospital.

Dalhousie University. No. 7 Overseas Stationary Hospital

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