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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 miscellaneous

http://archives.brandonu.ca/en/permalink/descriptions3282
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1981
Accession Number
7-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.3.2
File Number
33
Accession Number
7-2005
GMD
textual records
Date Range
1981
Physical Description
1 file
Scope and Content
File consists of correspondence, reports, resolutions and other miscellaneous documents generated by the Board.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.3.2 Minutes Box 2
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Board miscellaneous

http://archives.brandonu.ca/en/permalink/descriptions3283
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1982
Accession Number
7-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.3.2
File Number
34
Accession Number
7-2005
GMD
textual records
Date Range
1982
Physical Description
1 file
Scope and Content
File consists of correspondence, reports, resolutions and other miscellaneous documents generated by the Board.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.3.2 Minutes Box 2
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Board miscellaneous

http://archives.brandonu.ca/en/permalink/descriptions3284
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1983
Accession Number
7-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.3.2
File Number
35
Accession Number
7-2005
GMD
textual records
Date Range
1983
Physical Description
1 file
Scope and Content
File consists of correspondence, original minutes (handwritten), proposals and other records generated by the Board.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.3.2 Minutes Box 2
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Board miscellaneous

http://archives.brandonu.ca/en/permalink/descriptions3285
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1988
Accession Number
7-2005
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.3.2
File Number
36
Accession Number
7-2005
GMD
textual records
Date Range
1988
Physical Description
1 file
Scope and Content
File consists of correspondence.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.3.2 Minutes Box 2
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Miscellaneous Board materials

http://archives.brandonu.ca/en/permalink/descriptions3443
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1976-1977
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
98
GMD
textual records
Date Range
1976-1977
Physical Description
1 file
Scope and Content
File consists of minutes, agendas, various Committee documents, financial information, respondes to BUFA demands and correspondence.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondence and subject files Box 6
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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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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1963-1968, 1979
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
5
GMD
textual records
Date Range
1963-1968, 1979
Physical Description
1 file
Scope and Content
File consists of correspondence, financial information, project summaries and reference materials.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondence and subject files Box 1
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B.S.O.B.A. meetings

http://archives.brandonu.ca/en/permalink/descriptions3842
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1969-1970
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
258
GMD
textual records
Date Range
1969-1970
Physical Description
1 file
Scope and Content
File consists of minutes, notes, and a list of officers and committee members for the Brandon Schools Orchestral Band Association meetings.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration & Finance) Box 6
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1983-1984
Accession Number
32-2007
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.19
File Number
29
Accession Number
32-2007
GMD
textual records
Date Range
1983-1984
Physical Description
1 file
Scope and Content
File consists of mintues and related documents for Manitoba Intercultural Council (MIC) meetings.
Storage Location
MG 3 Brandon University Teaching and Administration MG 3 1.19 May Yoh
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1985
Accession Number
32-2007
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.19
File Number
30
Accession Number
32-2007
GMD
textual records
Date Range
1985
Physical Description
1 file
Scope and Content
File consists of mintues and related documents for Manitoba Intercultural Council (MIC) meetings.
Storage Location
MG 3 Brandon University Teaching and Administration MG 3 1.19 May Yoh
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Heart Foundation meetings

http://archives.brandonu.ca/en/permalink/descriptions3667
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1966-1967
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
88
GMD
textual records
Date Range
1966-1967
Physical Description
1 file
Scope and Content
File consists of minutes.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration & Finance) Box 3
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Athletic Directorate meetings

http://archives.brandonu.ca/en/permalink/descriptions3716
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1969-1970
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
134
GMD
textual records
Date Range
1969-1970
Physical Description
1 file
Scope and Content
File consists of agendas, minutes, a Bobcat schedule (hockey and basketball), memos, and the format for raising money for athletic assistance to deserving athletes
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration & Finance) Box 4
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Athletic Directorate meetings

http://archives.brandonu.ca/en/permalink/descriptions3829
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1970-1971
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
245
GMD
textual records
Date Range
1970-1971
Physical Description
1 file
Scope and Content
File consists of minutes, agendas, reports, and statistics.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration & Finance) Box 6
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Heart Foundation Manitoba - meetings

http://archives.brandonu.ca/en/permalink/descriptions3779
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1969-1970
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
199
GMD
textual records
Date Range
1969-1970
Physical Description
1 file
Scope and Content
File consists of pamphlets, notes, notices, minutes, financial information, a mailing list and a public education report.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration & Finance) Box 5
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BUFA general meetings and correspondence

http://archives.brandonu.ca/en/permalink/descriptions4476
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1972-1974
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
15
File Number
74
GMD
textual records
Date Range
1972-1974
Physical Description
1 file
Scope and Content
File consists of minutes, notices, agendas, motions, memos and budget recommendations.l
Storage Location
RG 6 Brandon University fonds Series XV: BUFA Box 7
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MMRC annual general meetings

http://archives.brandonu.ca/en/permalink/descriptions8076
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1984-1987
Accession Number
32-2007
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.19
File Number
3
Accession Number
32-2007
GMD
textual records
Date Range
1984-1987
Physical Description
1 file
Scope and Content
File consists of meeting materials, including agendas, membership forms, minutes and handouts.
Storage Location
MG 3 Brandon University Teaching and Administration MG 3 1.19 May Yoh
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MMRC annual general meetings

http://archives.brandonu.ca/en/permalink/descriptions8077
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1988-1991
Accession Number
32-2007
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.19
File Number
4
Accession Number
32-2007
GMD
textual records
Date Range
1988-1991
Physical Description
1 file
Scope and Content
File consists of meeting materials, including agendas, membership forms, minutes and handouts.
Storage Location
MG 3 Brandon University Teaching and Administration MG 3 1.19 May Yoh
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MMRC annual general meetings

http://archives.brandonu.ca/en/permalink/descriptions8078
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1992-1994
Accession Number
32-2007
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.19
File Number
5
Accession Number
32-2007
GMD
textual records
Date Range
1992-1994
Physical Description
1 file
Scope and Content
File consists of meeting materials, including agendas, membership forms, minutes and handouts.
Storage Location
MG 3 Brandon University Teaching and Administration MG 3 1.19 May Yoh
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MMRC annual general meetings

http://archives.brandonu.ca/en/permalink/descriptions8079
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1995-1998
Accession Number
32-2007
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.19
File Number
6
Accession Number
32-2007
GMD
textual records
Date Range
1995-1998
Physical Description
1 file
Scope and Content
File consists of meeting materials, including agendas, membership forms, minutes and handouts. Brandon University did not attend an of the AGMs for 1996-1998 as there was no funding - agendas and notices are the only records for those years.
Storage Location
MG 3 Brandon University Teaching and Administration MG 3 1.19 May Yoh
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20 records – page 1 of 1.