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Corporate minutes

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

Found in 91 Collections and/or Records:

Box 10 (Minutes), 1978-1992

 File — Box B127.01.0001: 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 B360.01.0011: 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 B088.01.0012: 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 B360.02.0016: 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 B360.02.0018: 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 86, 1987-2011

 File — Box B258.01.0086: Series B258.01; Series B258.02 [Barcode: U186023261772]
Identifier: B258.01.0086
Abstract

Contains 6 folders of Minutes (1987-2011), 2 membership reports (1996-2011), and 2 membership lists (1987-1996), 2 staff retreats (1992-2000), 2 Board retreats (1992-2006) and correspondence (1991 and 2000).

Dates: 1987-2011

Box 268: CCOHA Board and Committee Minutes, 1948-1976

 File — Box M123.0268: Series M123.01 [Barcode: U186024330184]
Identifier: M123.01.0268
Abstract

This box contains minutes from various Central City Opera House Association Board of Directors meetings, Executive Committee meetings, and Annual board meetings from 1948-1976. All materials are not available for every meeting from the CCOHA. This box also includes the contracts for "The Ballad of Baby Doe."

Dates: 1948-1976

Box 269: CCOHA Board and Committee Minutes, 1974-1980

 File — Box M123.0269: Series M123.01 [Barcode: U186024330176]
Identifier: M123.01.0269
Abstract

This box contains minutes from various Central City Opera House Association Board of Directors meetings, Executive Committee meetings, Annual board meetings, and misc documents from 1974-1980. All materials are not available for every meeting from the CCOHA.

Dates: 1974-1980

Box 270: CCOHA Board and Committee Minutes, 1981-1989

 File — Box M123.0270: Series M123.01 [Barcode: U186024330168]
Identifier: M123.01.0270
Abstract

This box contains minutes from various Central City Opera House Association Board of Directors meetings, Executive Committee meetings, Annual board meetings, and misc documents from 1981-1989. All materials are not available for every meeting from the CCOHA.

Dates: 1981-1989

Box 271: CCOHA Board and Committee Minutes, 1989-1994

 File — Box M123.0271: Series M123.01 [Barcode: U186024330150]
Identifier: M123.01.0271
Abstract

This box contains minutes from various Central City Opera House Association Board of Directors meetings, Executive Committee meetings, Annual board meetings, and misc documents from 1989-1994. All materials are not available for every meeting from the CCOHA.

Dates: 1989-1994