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Corporate minutes

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

Found in 98 Collections and/or Records:

Box 9, 1992-2012

 File — Box B360.0009: Series B360.01 [Barcode: U186023246439]
Identifier: B360.01.0009
Abstract

The American Medical Center and AMC Cancer Research Center were the successors to the Jewish Consumptives' Relief Society. Box contains binder with By-laws and Articles of Incorporation (1992-1998), two binders with Board of Trustees resolutions (1988-1992, 1992-2010), binder with transition team minutes 2005-2007 and binder with board information and evaluations (2007-2012).

Dates: 1992-2012

Box 10 (Minutes), 1978-1992

 File — Box B127.0001: Series B127.01; Series B127.02; Series B127.03 [Barcode: U186023261455]
Identifier: B127.03.0010
Abstract

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 B360.0011: Series B360.01 [Barcode: U186023246455]
Identifier: B360.01.0011
Abstract

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 B088.0012: Series B088.01 [Barcode: U186020737708]
Identifier: B088.01.0012
Abstract

(24) File folders #237-261 include: scrapbook material & correspondence; minutes and proceedings - Historic Denver Inc.

Dates: 1970-1985

Box 16, 2006-2012

 File — Box B360.0016: Series B360.02 [Barcode: U186023258525]
Identifier: B360.02.0016
Abstract

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 B360.0018: Series B360.02 [Barcode: U186023258541]
Identifier: B360.02.0018
Abstract

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

Box 22, 1977-2007

 File — Box B103.0022: Series B103.04; Series B103.05 [Barcode: U186026077504]
Identifier: B103.04.01.0022
Abstract Box contains materials pertaining to governance and administration of the Allied Jewish Federation of Colorado (now Jewish Colorado) dating from 1977-2007, with the bulk of material dating from 1985-1989, 1994, 1998-2001. Included are meeting minutes and related documents from the Board of Directors and Executive Committee, budgets/financials, and other materials that were included in the AJF's collection of administrative documents. In this series, materials include Board meeting minutes...
Dates: 1977-2007

Box 22, 1986-1994

 File — Box B103.0022: Series B103.04; Series B103.05 [Barcode: U186026077504]
Identifier: B103.04.02.0022
Abstract Box contains materials pertaining to governance and administration of the Allied Jewish Federation of Colorado (now Jewish Colorado) dating from 1977-2007, with the bulk of material dating from 1985-1989, 1994, 1998-2001. Included are meeting minutes and related documents from the Board of Directors and Executive Committee, budgets/financials, and other materials that were included in the AJF's collection of administrative documents. In this series, materials include Executive Committee...
Dates: 1986-1994

Box 23, 1949 - 1965

 File — Box B103.0023: Series B103.04 [Barcode: U186026076045]
Identifier: B103.04.07.0023
Abstract

This box contains eleven (11) bound books of meeting minutes from the Allied Jewish Federation (JEWISHcolorado) from 1949 to September 1965.

Dates: 1949 - 1965

Box 24, 1965 - 1980

 File — Box B103.0024: Series B103.04 [Barcode: U186026076053]
Identifier: B103.04.07.0024
Abstract

This box contains eight (8) bound books of meeting minutes for the Allied Jewish Federation (JEWISHcolorado) from October 1965 to June 1980.

Dates: 1965 - 1980