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Board of directors - documents

http://archives.brandonu.ca/en/permalink/descriptions4311
Part Of
RG 3 A.E. McKenzie Company fonds
Description Level
Sub-series
GMD
textual records
Date Range
1904-1971
Part Of
RG 3 A.E. McKenzie Company fonds
Description Level
Sub-series
Series Number
McS 1 1.1
GMD
textual records
Date Range
1904-1971
Physical Description
24.5 cm
Custodial History
See fonds level description of custodial history of A. E. McKenzie Seed Co. Ltd.
Scope and Content
This sub-series is comprised of various documents, agreements and contracts generated by A. E. McKenzie Seed Co. Ltd. Among the documents are by-laws, letters of patents, land deeds, leases, transfers of property, grants of probate, trademark documents, certificates of title, incorporation documents, bills of sale, assets and liabilities, licenses to do business, loan documents, tax statements/certificates, insurance documents, memorandums, declarations, estate documents, releases, settlements, mortgages, and bill 87.
Storage Location
RG 3 A.E. McKenzie Company fonds McS 1 Board of Directors
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Board of directors - miscellaneous

http://archives.brandonu.ca/en/permalink/descriptions4314
Part Of
RG 3 A.E. McKenzie Company fonds
Description Level
Sub-series
GMD
textual records
Date Range
1974
Part Of
RG 3 A.E. McKenzie Company fonds
Description Level
Sub-series
Series Number
McS 1 1.4
GMD
textual records
Date Range
1974
Physical Description
0.1 cm
Custodial History
See fonds level description of custodial history of A. E. McKenzie Seed Co. Ltd.
Scope and Content
This sub-series consists of one folder containing thank you letters to Prof. George F. MacDowell, Professor of Economics at Brandon University, and a long-time member of the McKenzie Seeds Board for his service to the company.
Storage Location
RG 3 A.E. McKenzie Company fonds McS 1 Board of Directors
Related Material
RG 6 (Brandon University fonds), MG 3 (Brandon University Teaching and Administration), MG 3 1.12 (George MacDowell fonds).
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Board of directors - minutes/meetings

http://archives.brandonu.ca/en/permalink/descriptions4312
Part Of
RG 3 A.E. McKenzie Company fonds
Description Level
Sub-series
GMD
textual records
Date Range
1958-1981
Part Of
RG 3 A.E. McKenzie Company fonds
Description Level
Sub-series
Series Number
McS 1 1.2
GMD
textual records
Date Range
1958-1981
Physical Description
1.8 cm
Custodial History
See fonds level description of custodial history of A. E. McKenzie Seed Co. Ltd.
Scope and Content
This sub-series includes minutes of the Board of Directors of McKenzie Seeds, extracts from minutes of the Board of Directors, information on shareholders of the company, notices of Board meetings, suggested meeting agendas, the President's annual report for 1967, and memos regarding Board meetings/business.
Storage Location
RG 3 A.E. McKenzie Company fonds McS 1 Board of Directors
Related Material
Additional minutes for the meetings of the Board of Directors of McKenzie Seeds, dating from the mid 1930's, are held in the Provincial Archives of Manitoba. Minute excerpts for the Board of Directors are located in the Document sub-series in the file titled By-Laws for 1940-1985.
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Board of directors - financial records

http://archives.brandonu.ca/en/permalink/descriptions4315
Part Of
RG 3 A.E. McKenzie Company fonds
Description Level
Sub-series
GMD
textual records
Date Range
1900-1986
Part Of
RG 3 A.E. McKenzie Company fonds
Description Level
Sub-series
Series Number
McS 1 1.5
GMD
textual records
Date Range
1900-1986
Physical Description
1.56 m
Custodial History
See fonds level description of custodial history of A. E. McKenzie Seed Co. Ltd.
Scope and Content
This sub-series includes financial statements of various kinds for McKenzie Seeds and combined financial statements for McKenzie Seeds and its subsidiaries, particularly McFayden Seeds. Chartered Accountants used for this purpose include: Marwick, Mitchell & Co., Webb, Read, Hegan, Callingham & Co./Webb, Read & Co., George A. Touche & Co., Oscar Hudson & Co., Morden, Sprague & Co./Laird, Sprague & Co., Edwards, Morgan, Halliday & Co., Welch, Hinton and Welch, McDonald, Currie & Co./Cooper Brothers & Co., Meyers Dickens Norris Penny & Co./Meyers, Norris, Penny & Co. and the Comptroller-General for the Province of Manitoba. This sub-series also includes a number of purchase offers made to A.E. McKenzie Seed Co. Ltd as well as proposed plans to sell the company. Offers were received from United Grain Growers, Maple Leaf Mills, McKenzie Seeds Staff, Manitoba, Saskatchewan and Alberta Wheat Pools, and the Ferry Morse Seed Co. Twelve ledgers, including branch order, mail order and cash registers, general ledgers, current ledgers, payroll sheets and branch daily cash reports, are also part of the sub-series. Other miscellaneous financial records and statements include information on McKenzie Seeds' proposal to the Manitoba Government for re-financing in the early to mid 1980's.
Notes
Additional dates for the records in the financial sub-series are as follows: 1. Prepared Financial Statements: 1907-1918, 1920-1923, 1926-1938, and 1942-1979. 2. Purchase Offers: U.G.G. (1959, 1966), Wheat Pools (1961), McKenzie Staff (1963), Maple Leaf Mills (c. 1965), Ferry Morse Seed Co. (c. 1969-1970). The extent of the ledgers in sub-series McS 1 1.5 (Financial Records) separate from the other financial records in the sub-series is 95.9 cm. The financial records without the ledgers measure 60 cm.
Storage Location
RG 3 A.E. McKenzie Company fonds McS 1 Board of Directors
Related Material
Financial statements and records for the individual companies acquired by McKenzie Seeds are located in Series III. Information regarding the sale of McKenzie Seeds is located in Series II (Office of the President/GM), sub-series I (A.E. McKenzie), in the file entitled A.E. correspondence with W.A. Johnson. Some of these records are connected to the purchase offers received by McKenzie Seeds.
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Introduction to sales management

http://archives.brandonu.ca/en/permalink/specialcollections289
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1950
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Tosdal, Harry R
Description Level
Item
Item Number
Archives 14-15-14
Item Number Range
Archives 14-15-14
Responsibility
by Harry R. Tosdal
Start Date
1950
Date Range
1950
Publication
New York : McGraw-Hill
Physical Description
xiv, 632 p. : ill., maps ; 24 cm
Notes
Includes bibliographical references and index
Subject Access
Sales management
Storage Location
Box 15 - Discards III
Storage Range
Box 15 - Discards III
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Modern production management

http://archives.brandonu.ca/en/permalink/specialcollections306
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
c1965
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Buffa, Elwood Spencer, 1923
Description Level
Item
Item Number
Archives 14-14-16
Item Number Range
Archives 14-14-16
Responsibility
[by] Elwood S. Buffa
Start Date
c1965
Date Range
c1965
Publication
New York : Wiley
Physical Description
xii, 758 p. : ill. ; 24 cm
Notes
Includes bibliographies
Subject Access
Factory management
Storage Location
Box 14-Discards II
Storage Range
Box 14-Discards II
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Program Directors visit

http://archives.brandonu.ca/en/permalink/descriptions13560
Part Of
CKX fonds
Description Level
Item
GMD
graphic
Date Range
196?
Accession Number
11-2010
Part Of
CKX fonds
Creator
CKX
Description Level
Item
Series Number
P
Item Number
11-2010.P49b
Accession Number
11-2010
GMD
graphic
Date Range
196?
Physical Description
5" x 4" (b/w)
Material Details
Negative
Custodial History
See fonds level of the CKX records for custodial history.
Scope and Content
Image of CKX employees.
Name Access
CKX
Subject Access
employees
business and professional people
building exteriors
persons
television broadcasting
Storage Location
CKX fonds - 2010 accessions
Images
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Program Directors visit

http://archives.brandonu.ca/en/permalink/descriptions13561
Part Of
CKX fonds
Description Level
Item
GMD
graphic
Date Range
196?
Accession Number
11-2010
Part Of
CKX fonds
Creator
CKX
Description Level
Item
Series Number
P
Item Number
11-2010.P49a
Accession Number
11-2010
GMD
graphic
Date Range
196?
Physical Description
5" x 4" (b/w)
Material Details
Negative
Custodial History
See fonds level of the CKX records for custodial history.
Scope and Content
Image of CKX employees.
Name Access
CKX
Subject Access
employees
business and professional people
broadcasting equipment
television broadcasting
Storage Location
CKX fonds - 2010 accessions
Images
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Board of Directors receiving cheque from Hon. Stewart McLean, Minister of Education

http://archives.brandonu.ca/en/permalink/descriptions2854
Part Of
Brandon University Photograph Collection
Description Level
Item
GMD
graphic
Date Range
c. 1960
Part Of
Brandon University Photograph Collection
Description Level
Item
Series Number
10.12
Item Number
10.12.1
Other Numbers
Formerly 12.3.1
GMD
graphic
Date Range
c. 1960
Physical Description
5.5" x 5" (b/w)
Scope and Content
New Dining Room (?) Board of Directors Activities. l-r: Wilfred F.McGregor, Chairman, Board of Directors receiving cheque from Hon. Stewart McLean, Minister of Education.
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Personnel : the human problems of management

http://archives.brandonu.ca/en/permalink/specialcollections282
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
c1967
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Strauss, George, 1923
Sayles, Leonard Robert, 1926
Description Level
Item
Item Number
Archives 14-15-6
Item Number Range
Archives 14-15-6
Responsibility
George Strauss, Leonard R. Sayles
Start Date
c1967
Date Range
c1967
Publication
Englewood Cliffs, N.J. : Prentice-Hall
Physical Description
xii, 756 p. : ill. ; 24 cm
Notes
Includes bibliographical reference and index
Subject Access
Personnel management
Storage Location
Box 15 - Discards III
Storage Range
Box 15 - Discards III
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Operations management : problems and models

http://archives.brandonu.ca/en/permalink/specialcollections298
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
c1968
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Buffa, Elwood Spencer, 1923
Description Level
Item
Item Number
Archives 14-14-7
Item Number Range
Archives 14-14-7
Responsibility
[by] Elwood S. Buffa
Start Date
c1968
Date Range
c1968
Publication
New York : Wiley
Physical Description
xii, 745 p. : ill. ; 24 cm
Notes
First ed. published in 1963 under title: Models for production and operations management
Includes index
Subject Access
Industrial management Mathematical models
Storage Location
Box 14-Discards II
Storage Range
Box 14-Discards II
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Marketing management & administrative action

http://archives.brandonu.ca/en/permalink/specialcollections302
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
c1968
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Britt, Steuart Henderson, 1907
Boyd, Harper W
Description Level
Item
Item Number
Archives 14-14-11
Item Number Range
Archives 14-14-11
Responsibility
[by] Steuart Henderson Britt [and] Harper W. Boyd, Jr
Start Date
c1968
Date Range
c1968
Publication
New York : McGraw-Hill
Publisher Series
McGraw-Hill series in marketing and advertising
Physical Description
xiii, 776 p. : ill. ; 23 cm
Notes
Bibliographical footnotes
Subject Access
Marketing management
Storage Location
Box 14-Discards II
Storage Range
Box 14-Discards II
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Part Of
RG 1 Brandon College fonds
Description Level
Sub-series
GMD
textual records
Date Range
1910-1969
Part Of
RG 1 Brandon College fonds
Description Level
Sub-series
Series Number
13.2
GMD
textual records
Date Range
1910-1969
Scope and Content
1. Comptroller’s Office Financial Reports, 1910-1959 2. Comptroller’s Office Financial Reports, 1960-1969
Storage Location
RG 1 Brandon College fonds Series 13: Brandon College Ledger and Minute books
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President's reports

http://archives.brandonu.ca/en/permalink/descriptions86
Part Of
RG 6 Brandon University fonds
Description Level
Sub-series
GMD
textual records
Date Range
1914-1993 (not inclusive)
Part Of
RG 6 Brandon University fonds
Description Level
Sub-series
Series Number
3.2
GMD
textual records
Date Range
1914-1993 (not inclusive)
Physical Description
18 cm
History / Biographical
The Annual President's Report typically included a brief report from each office of the College/University, covering the developments of the previous year. In addition, financial, enrollment data and new program initiatives were included. The annual reports also contained information concerning faculty publications and awards.
Scope and Content
Sub-series contains President's reports for the following years: BOX 1: 1914-1915; 1921-1923; 1926-1927; 1927-1928; 1929-1930; 1934-1935; 1935-1936; 1946-1947; 1960-1962; 1962-1964; 1964-1967; 1968-1969; 1969-1970; 1970-1971; 1971-1972; 1972-1973; 1973-1974; 1974-1975; 1975-1976; 1976-1977 Brandon College report for 1964-1967, contains a historical account of the development of the library for the period 1900-1967. BOX 2: 1978-1979; 1982-1983; 1983-1984; 1985-1986; 1986-1987; 1987-1988; 1988-1989; 1989-1990; 1991-1993
Notes
For ease of administration, President's reports from the Brandon College era have been included in the sub-series. Formerly accession RP80-43.
Storage Location
RG 6 Brandon University fonds Series 3: Office of the President
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The process of management : concepts, behavior, and practice

http://archives.brandonu.ca/en/permalink/specialcollections304
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1961
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Newman, William Herman, 1909
Summer, Charles Edgar
Description Level
Item
Item Number
Archives 14-14-13
Item Number Range
Archives 14-14-13
Responsibility
[by] William H. Newman [and] Charles E. Summer, Jr
Start Date
1961
Date Range
1961
Publication
Englewood Cliffs, N.J. : Prentice-Hall
Physical Description
675 p. : ill. ;. ; 24 cm
Subject Access
Industrial management
Storage Location
Box 14-Discards II
Storage Range
Box 14-Discards II
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Union-free management : and how to keep it free

http://archives.brandonu.ca/en/permalink/specialcollections280
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
c1972
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Dougherty, James L
Description Level
Item
Item Number
Archives 14-15-4
Item Number Range
Archives 14-15-4
Responsibility
by James L. Dougherty
Start Date
c1972
Date Range
c1972
Publication
Chicago, Ill. : Dartnell Press
Publisher Series
Dartnell management guide
Physical Description
305 p. ; 30 cm
Subject Access
Personnel management
Labor unions United States
Storage Location
Box 15 - Discards III
Storage Range
Box 15 - Discards III
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Notes on education : a practical work on method and school management

http://archives.brandonu.ca/en/permalink/specialcollections1332
Part Of
MG 2 2.15 George E Thorman Collection
Description Level
Item
Date Range
1888
Part Of
MG 2 2.15 George E Thorman Collection
Collection
George E Thorman School Textbook Collection
Creator
Calkin, J. B. (John Burgess), 1829-1918
Description Level
Item
Item Number
Archives 11-999-27-717
Item Number Range
Archives 11-999-27-717
Responsibility
by J.B. Calkin
Start Date
1888
Date Range
1888
Publication
Truro, N.S. : D.H. Smith
Physical Description
iv, 300 p. ; 19 cm
Subject Access
Teaching
School management and organization
Storage Location
Box 27 - Research, Methods and Manuals
Storage Range
Box 27 - Research, Methods and Manuals
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MPE B 7 Annual Reports

http://archives.brandonu.ca/en/permalink/descriptions9110
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
GMD
textual records
Date Range
1926 - 1994
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
Series Number
MPE B.7
GMD
textual records
Date Range
1926 - 1994
Physical Description
33 cm
History / Biographical
As a co-operative company, the Manitoba Wheat Pool and later the Manitoba Pool Elevators was member controlled. In order to run the company successfully members needed to be educated and kept updated about the companies financial and organizational situation. Annual reports were one of the many ways the Pool tried to do this. See fonds level description of RG 4 for complete history/bio of MPE.
Scope and Content
Sub-series MPE B.7 consists of annual reports. There are two complete sets of annual reports, one for archival storage and one for use by researchers. Neither set contains a report for 1931. Reports from 1926 until 1928 are Manitoba Co-operative Wheat Producers, Ltd. Reports, 1929 - 1930 are Manitoba Wheat Pool Reports. All reports subsequent to 1931 are Manitoba Pool Elevators. Archival set: (1) Bound Copies, MPE Annual Reports Vol. 1 1926 - 1949; MPE Annual Reports Vol. 2 1950 - 1959; MPE Annual Reports 1960 - 1969; (2) Individual MPE Annual Reports 1970 - 1998 Reserch set: Individual MPE Annual Reports 1926 - 1930, 1932 - 1998
Notes
Description by Jillian Sutherland (2009)
Name Access
Manitoba Pool Elevators
Central Office
Subject Access
Annual Report
Storage Location
RG 4 Manitoba Pool Elevator fonds Series B: Central Office records
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MPE B 11 General Reports

http://archives.brandonu.ca/en/permalink/descriptions9322
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
GMD
textual records
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
Series Number
MPE B.11
GMD
textual records
Physical Description
33 cm
History / Biographical
See fonds level description of RG 4 for history/bio of MPE
Scope and Content
Sub-series MPE B.11 consists of (1) general reports; (2) government related papers; (3) Canadian Wheat Board papers; (4) Manitoba Federation of Agriculture and Co-operatives papers; (5) Co-operative Life Insurance
Notes
Description by Jillian Sutherland (2009)
Name Access
Manitoba Pool Elevators
Central Office
Subject Access
Reports
Storage Location
RG 4 Manitoba Pool Elevator fonds Series B: Central Office records
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The Agriculturist's calculator : a series of tables for the use of all engaged in agriculture or the management of landed property

http://archives.brandonu.ca/en/permalink/specialcollections735
Part Of
MG 2 2.15 George E Thorman Collection
Description Level
Item
Date Range
1865
Part Of
MG 2 2.15 George E Thorman Collection
Collection
George E Thorman School Textbook Collection
Description Level
Item
Item Number
Archives 11-999-1-7
Item Number Range
Archives 11-999-1-7
Start Date
1865
Date Range
1865
Publication
London ; Glasgow ; Edinburgh : Blackie
Physical Description
viii, 591 p. : charts ; 17 cm
Subject Access
Agriculture
Storage Location
Box 1 - Agriculture
Storage Range
Box 1 - Agriculture
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20 records – page 1 of 1.