Found 71 collections related to Minutes

Correspondence, notes, typescripts, and papers relating to the career of Gaudens Megaro, Professor of history and writer on Italy. Correspondence generally concerns his teaching and published works, particularly Mussolini in the Making, and include drafts of outgoing letters. Typescripts are of his book, How to Deal with Italy. A grade book, committee minutes, and several brief notes relate to his teaching positions at City College, Queens College, and other unidentified institutions. In English, Italian, and French. less

Minutes of meetings concerning New York City charities attended by justices, aldermen, church wardens, and vestrymen (1694-1747). The meeting attendees were charged with the care of the poor, the administration of the Alms House (1736-1747), the appointment of the schoolmaster, and related civic duties. These papers document attendance and proceedings to these meetings. This volume is a 19th century transcription. less

This volume contains the society's meeting minutes from March 15, 1794, to June 25, 1793. This literary society, made up of young men from prominent New York families, met weekly to debate current social and literary topics. Present are several failed resolutions against dueling, and an inventory, with appraisals, of the society's library less

This collection contains the proceedings minutes of a New York City chapter of the Union League of America (May 9, 1863-April 9, 1865). The records provide the names of newly enlisted members, resolutions submitted during meetings, and a roll of members. The Union League Club was established in New York City in 1863 and helped create the United States Sanitary Commission less

These records document the Society of Shipwrights and Caulkers of New York City (1815-1825). Included are rolls of members (1815-1818); the society's constitution, bylaws, and meeting minutes (May 1815-March 1816 and January-May 1818); an account book for membership dues and expenses (1815-1827); and a bank book (1823-1828) less

A minute-book of the Tenement House Building Company kept by Alfred P. W. Seaman, secretary, between January 8. 1896 and December 15, 1904. Also includes a certificate of the voluntary dissolution of the company, 1904, and an affidavit of Richard W. G. Welling from 1907 relating to the dissolution of the company and the sale of property at 338-334 Cherry Street, New York City. less

This collection is comprised of court records related to the United States District Court, New York, Southern District's investigation into the sinking of the steamship Vestris on November 12, 1928. Included are the stenographer's minutes for the court proceedings, the report of the commissioner (December 19,1928), and the report of the United States Commissioner Francis A. O'Neil less

The Society of American Magicians was formed to preserve and promote magic as a performing art. It was established in New York City in 1902, and expanded under the leadership of Harry Houdini, who served as president between 1917-1926. The records consists of official and other correspondence; minutes; financial reports; and committee papers less

The collection, roughly 150 items, consists predominantly of the minutes of the board of governors and general meetings. Also includes lists of members, officers, and committeemen; a report of the treasurer; and letters of resignation from some members less

The Executive Committee, one of the original standing committees of the Board of Trustees, takes general charge of the administration of the affairs of the N.Y.P.L. Corporation. It is empowered to act on behalf of the Board of Trustees in between Board meetings. Records of the Executive Committee consist of handwritten, typewritten and printed documents as well as photographs and architectural drawings. Minutes are records of the meetings of the Executive Committee. To 1949 they are bound in volumes and early volumes include photographs of the Carnegie sites under construction. From 1967 the minutes are typewritten and loose. There are no minutes for the period 1950 to 1966. The Letterbooks consist of three volumes, 1902-1903, 1903-1906, and 1912-1928, of official letters written by the Executive Committee. Many of the letters are signed by John Shaw Billings or Edwin H. Anderson, who as Directors of the Library also served as Secretary to the Executive Committee. The bulk of Letters Received concern library construction and finances. The General Files are arranged alphabetically by subject. They relate to various Library matters but especially the construction of the Carnegie branch libraries and the Central Building, operations of the Circulation and Reference Departments, and finances. Central Building Files relate to the design, construction and maintenance of the Central Building, which were overseen primarily by the Executive Committee. Assorted Records include correspondence regarding the appointment of John Shaw Billings, as well as printed agreements between the City of New York and the Library regarding a pension plan for employees. less

The Finance Committee, one of the original standing committees of the Board of Trustees, has general direction of the N.Y.P.L. Corporation's finances, particularly the investment of funds. It consists of no fewer than three trustees, the Treasurer being ex-officio a member of the committee. Records consist of minutes, reports, correspondence and other materials that document the activities of the Finance Committee. Minutes are bound in volumes for each year and are records of Finance Committee meetings. Reports are printed summaries of finances issued annually by the committee. Correspondence & Other Records include some Treasurer's Reports, estimates for appropriations, and vouchers. Roland L. Redmond Files are correspondence retained by Redmond, who was a trustee from 1938 to 1969. The bulk of it is Finance Committee related correspondence between Redmond and the Board's Assistant Treasurer, the United States Trust Company. Copies of Board of Trustees Resolutions, arranged chronologically in three letterbooks, were presumably retained by the Finance Committee because of their stipulations regarding appropriations. less

The Estate Project for Artists with AIDS formed in 1991 as a temporary project of the Alliance for the Arts and grew into a permanent organization with offices in New York City, Los Angeles, and Miami. These records document the first national organization formed to address the protection of America's cultural heritage during the AIDS crisis. The Estate Project for Artists with AIDS records contain administrative, legal, and financial records, as well as subject and project files. The materials in this collection date from 1989-1999. less

Frank Damrosch was born Franz Heino Damrosch in Breslau, the son of Leopold Damrosch. A choral conductor, composer, and educator, he founded the Musical Art Society of New York and the Institute of Musical Art which became affiliated with the Juilliard School of Music. Drafts of autobiographical and other writings and lectures; published articles by and about Frank Damrosch; letters received; programs; clippings; scrapbooks; minutes of meetings of the Musical Art Society; material from the People's Choral Union; copies of The Baton, a publication of the Institute of Musical Art and The Juilliard School; and published scores of 10 choral works composed or arranged by Frank Damrosch and of 3 songs composed by Frank Damrosch. less

Records of the first Director of The New York Public Library. John Shaw Billings (1838-1913) served as Director of NYPL from its founding in 1895 until 1913. He helped create NYPL by combining the Astor and Lenox Libraries into a public research library and building a branch library system for three of the boroughs of New York City (Manhattan, Staten Island and the Bronx.) He also planned and oversaw the construction of the NYPL Central Building which was opened to the public in 1911. less

The Cantata Singers was one of the first groups in the United States to attempt authentic performances of Baroque music and set a standard for basing performances on expert direction supported by methodical research. The Cantata Singers Records consists of those records which the non-profit organization retained over the course of some 37 years in operation including materials related to their concerts as well as correspondence, administrative files, minutes of the organization’s meetings, financial records, and documentation of their incorporation. less

The Association of Village Homeowners was formed in 1960 in response to new construction, supporting protection and long-term regulation of the Greenwich Village neighborhood. The Association of Village Homeowners records document the changing concerns of the Greenwich Village neighborhood from 1960 to 2003. less

The Aston Magna Foundation for Music Records consist of office files that document the first years of the Foundation, a pioneering American organization for the study and promotion of early music. Established in 1972 by Albert Fuller and Lee Elman, in Great Barrington, Massachusetts, the Foundation was created to serve as a center for the study and performance of seventeenth and eighteenth century music, and continues today to build upon its original mission. less

Eva Gauthier, a mezzo-soprano, was born in Ottawa. Her pupil Karel Weiss, of Baltimore, was 20 years old in 1947. 12 ALS from Eva Gauthier to Karel Weiss, 1947-1954; 2 ALS from Eva Gauthier to Weiss's mother, 1948 and 1956; 1 TL from Eva Gauthier recommending Weiss for "a Berkshire season", 1947; clipping, flyer, and programs for concerts by or relating to Eva Gauthier, 1951-1966; prospective, minutes, and by-laws for organization which became The Eva Gauthier Society for Living Song, 1959-1960; musical scores of songs by Mario Castelnuovo-Tedesco, E.T. Cone, Ned Rorem, and Hugo Weisgall, accompanied by ALS from Castelnuovo-Tedesco (1966) and Weisgall (1948), and typed postcard from Rorem (1947), all mentioning Eva Gauthier. less

The Committee on Branch Libraries, formerly the Circulation Department Committee, and prior to that, the Committee on Circulation, oversees the operation of the circulating libraries in the N.Y.P.L. system. It was established in 1901 as a standing committee of the Board of Trustees and today consists of seven members, of whom at least a majority must be trustees. In 1978 the Committee on Branch Libraries was replaced by the Branch Libraries Council as a special advisory committee of the Corporation. Records consist of correspondence and minutes pertaining to the Branch Libraries. Correspondence & Book Balances, arranged in rough chronological order, consist of correspondence, much of it with the City of New York Board of Estimate regarding real estate, and figures on book appropriations. The Minutes are records of Committee meetings. There are no records for the period from 1928 to 1967. less

The Committee on Research Libraries was originally named the Library Committee when it was created by the N.Y.P.L. Board of Trustees shortly after the incorporation of the Library. The Library Committee stood to oversee the selection, arrangement and cataloging of noncirculating research materials at the Central Building. In 1953 the Committee was renamed the Reference Department Committee. In 1967 it received its current name. Today the Committee on Research Libraries makes recommendations to the Board on the collections and services of all the N.Y.P.L. Research units. The Committee consists of no fewer than five persons, a majority of whom must be trustees. It can establish ad hoc subcommittees and in 1977 formed the Subcommittee on Responsibilities Procedures. Records consist of minutes, correspondence, reports, memoranda and other materials that document the activities of the Committee on Research Libraries. Minutes, arranged chronologically, are records of meetings of the Committee on Research Libraries. Correspondence includes outgoing and incoming letters sorted roughly by date and subject. Memoranda are arranged chronologically. The CORL COBL Joint Meeting Minutes are minutes of the joint meetings of the Committee on Research Libraries and the Committee on Branch Libraries, arranged chronologically. Loan Lists are lists of research materials approved or not approved by the Committee for loan to extra-library exhibitions. The records of the Subcommittee on Responsibilities and Procedures constitute the series Memoranda (1977). less

The Conductors Guild Records document the history and activities of the Guild, a non-profit organization that advocates for the conducting profession. The collection contains board and member correspondence, financial and membership records, publication history, and information about the Guild’s annual conferences and workshops. less