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Corporate minutes

Subject Source: Library of Congress Subject Headings
Scope Note: See From: Minutes

Found in 48 Collections and/or Records:

Binder with Administrative Records, 1961-1966

Identifier: B157.01.0008.0001
Overview Records span 1961-1966 with the bulk of the material from 1964-1966; programs, mailings, fundraiser information, newspaper clippings, receipts and meeting minutes.
Dates: 1961-1966; Majority of material found within 1964-1966

Board Committees, 2004

Identifier: B353.02.0001.0004
Overview Records of Historic Committee, Strategic Planning Committee, and Marketing/PR Committee.
Dates: 2004

Board Minutes, Supplementary Documents and Correspondence, 2000-2012

Identifier: B353.02.0001.0003
Overview Foundation Board meeting minutes, agendas, and supporting documents and correspondence.
Dates: 2000-2012

Box 1, 1957-1985

 File — Box B360.01.0001: Series B360.01 [U186023246358]
Identifier: B360.01.0001
Scope and Contents From the Collection: Collection contains board of trustee's minutes, committee minutes, reports, AMC By-laws, name plates, posters, publications, programs, photographs, and scrapbooks related to the AMC Cancer Research Center from 1957 through 2012. The American Medical Center is the successor to JCRS. Additionally, some older material relating to JCRS is also in the collection dating back to 1904.
Dates: 1957-1985

Box 10 (Minutes), 1978-1992

 File — Box B127.01.0001: Series B127.01; Series B127.02; Series B127.03 [U186023261455]
Identifier: B127.03.0010
Overview Beth Israel Home and Hospital was organized in 1917 and was renamed Shalom Park in 1990, after being sold to St. Anthony's Hospital. Contains ledger with Record of Minutes.
Dates: 1978-1992

Box 11, 1985-2011

 File — Box B360.01.0011: Series B360.01 [U186023246455]
Identifier: B360.01.0011
Overview AMC Cancer Research Center was the successor to the Jewish Consumptives' Relief Society. Box contains board of Trustees and committee minutes and related documents, annual reports, and annual meetings.
Dates: 1985-2011

Box 12, 1970-1985

 File — Box B088.01.0012: Series B088.01 [U186020737708]
Identifier: B088.01.0012
Overview (24) File folders #237-261 include: scrapbook material & correspondence; minutes and proceedings - Historic Denver Inc.
Dates: 1970-1985

Box 16, 2006-2012

 File — Box B360.02.0016: Series B360.02 [U186023258525]
Identifier: B360.02.0016
Overview Board of directors and financial documents including the mission statement, bylaws, articles of incorporation. board meeting minutes, finance committee meeting minutes and transition team materials from the merger with CU Boudler Hospital.
Dates: 2006-2012

Box 18, 1994-1996

 File — Box B360.02.0018: Series B360.02 [U186023258541]
Identifier: B360.02.0018
Overview This box contains corporate records for AMC including bylaws, articles of incorporation, board materials, stock information and a four volume master index of documents from 1996 from the reorganization and creation of AMC Cancer Research Center, American Medical Center, AMC Cancer Research Foundation and Partners for Health Systems, iInc.
Dates: 1994-1996