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Board of Governors - documents

http://archives.brandonu.ca/en/permalink/descriptions73
Part Of
RG 6 Brandon University fonds
Description Level
Sub-series
GMD
textual records
Date Range
1939-2004; predominant 1967-1980
Part Of
RG 6 Brandon University fonds
Description Level
Sub-series
Series Number
2.1
GMD
textual records
Date Range
1939-2004; predominant 1967-1980
Physical Description
19.5 cm
History / Biographical
This is an artificially created series.
Custodial History
Four certificates (Congratulations on Brandon University's centennial from the University of Manitoba and McMaster University; congratulations on the 25th Anniversary of Brandon University's charter from the University of Winnipeg; and the centennial organization certificate from the Manitoba Historical Society) were transfered to the McKee Archvies from the President's Office on July 31, 2007.
Scope and Content
Sub-series consists of invitations, reply cards, some correspondence, and a salary schedule. It also includes agreements, briefs, orders-in-council, bills, memorandums and by-laws dealing with the legislative basis, legal structure and operations of Brandon College Incorporated, Brandon University and BUSU. Sub-series also includes a number of certificates.
Notes
Some of the files in the sub-series pre-date Brandon University. They have been retained in this sub-series to maintain original order.
Name Access
Brandon College Incorporated
Brandon University
BUSU
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.1 Documents
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Reform Party: Various Documents

http://archives.brandonu.ca/en/permalink/descriptions5630
Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1989-1992
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.14.1
File Number
694
GMD
textual records
Date Range
1989-1992
Physical Description
1 file
Scope and Content
File consists of correspondence
Storage Location
RG 6 Brandon University fonds MG 3 Brandon University Teaching and Administration 1.14.1 W. Leland Clark - political career Box 26
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Board of Governors - documents - blueprints

http://archives.brandonu.ca/en/permalink/descriptions8297
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
GMD
graphic
Part Of
RG 6 Brandon University fonds
Description Level
Sub sub series
Series Number
2.1.1
GMD
graphic
History / Biographical
This is an artificially created series consisting of blueprints generated by architects in the course of the construction of the principal structures on the campus of Brandon University.
Custodial History
These records were in the possession of the Vice-president Administration and the Physical Plant Office prior to their transfer to the archives.
Scope and Content
This series consisting of blueprints generated by architects in the course of the construction of the principal structures on the Brandon College campus (1899-1967) and the Brandon University campus since 1967. The blueprints are from three construction eras on the campus the records: 1900-1922; 1960-1972 and 1980 to1996.
Notes
Nine blueprints created by the Kewaunee Manufacturing Company, Wisconsin containing plans for various laboratories and domestic science facilities were culled from the collection of blueprints. There is no specific reference to Brandon College on the blueprints. No evidence exists in the administrative records of Brandon College that laboratory equipment or furniture was acquired from this company.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.1 Documents
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Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
GMD
textual records
Date Range
1924-1998
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Sub-series
Series Number
MPE B.2
GMD
textual records
Date Range
1924-1998
Physical Description
33 cm
History / Biographical
See fonds level description of RG 4 for history/bio of MPE
Scope and Content
This artificially created sub-series contains a variety of legal and official documents related to the operation of the Manitoba Wheat Pool and MPE. Records include the following: 1. Agreements, General By-laws, and Contracts 1924-1972 2. General By-laws 3. Incorporations and Dissolutions 4. Operating Agreements, Agreements for Sale 1940-67 5. MPE Complete Legislation 6. Miscellaneous Documents 7. Elevator Policy, Agreements, Incorporation Certificates / Indebtedness 8. Quantitative Appraisal of Wheat Pool Building (left in original binding) 9. 9th Victory Loan Souvenir: A Portfolio of Reproductions of the Documents of Surrender 10a. Federal Agreement 1972 p.1-126 10b. Federal Agreement 1972 11a. Terminal Expansion 1961 – 1963 11b. Terminal Expansion 1961 – 1963 12. By-Laws and Constitutions 13. MPE & Connaught Laboratories Agreements 1964-66 14. MPE & Connaught Laboratories Agreements 1964-66 15. “Pool Pac” Trade Mark 1964, 1971, 1979 16. Patent #501894 Dust Control Apparatus 1954 17. MPE Agreement w/ Daniel Augustus Kane (General Superintendent appointment) 1928, 1933 18. Manitoba Co-operative Wheat Producers Ltd. Agreement w/ Richard M. Mahoney (Manager) 1924, 1925, 1928 19. MPE Acts 20. MPE Acts 21. Party & Supplementary Agreements 1931-1936 22a. Historical Documents of the Manitoba Wheat Pool 1924 - 1927 22b. Historical Documents of the Manitoba Wheat Pool 1927 - 1930 23a. Miscellaneous Documents 1925 -1996 23b. Miscellaneous Documents 1979 -1998 24. Association Documents 1940 - 1966 25. Deed of Trust and Mortage August 2 1928 26. Wheat and Coarse Grains Overpayments 1929-1930
Notes
Description by Jillian Sutherland (2009, 2010)
Name Access
F.W. Ransom
R.M Mahoney
C.H. Burnell
W.J. Parker
P.F. Bredt
D.A. Kane
Manitoba Pool Elevators
Manitoba Wheat Pool
Central Office
Subject Access
Victory Loan
By-laws
Letters Patent
Overpayment
Storage Location
RG 4 Manitoba Pool Elevator fonds Series B: Central Office records
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Origenal documents from Warrenlocal Pool Committee

http://archives.brandonu.ca/en/permalink/specialcollections341
Part Of
RG 4 Manitoba Pool Elevator fonds
Description Level
Item
Date Range
1964
Part Of
RG 4 Manitoba Pool Elevator fonds
Collection
Manitoba Pool Elevator Library Collection
Creator
Warren Co-operative Elevator Association
Description Level
Item
Item Number
Archives 14-23-16
Item Number Range
Archives 14-23-16
Responsibility
[Warren Co-operative Elevator Association]
Start Date
1964
Date Range
1964
Publication
Winnipeg, Man. : Warren Co-operative Elevator Association
Physical Description
1 folder ; 38 cm
Notes
By- law no. 5-- Schedule "A"-- Auditors' report-- Warren Co-operative Elevator Association operating account : for the year ended July 31st, 1950-- Board of directors' resolution-- Meeting of the provisional board of directors-- Warren : March 27th, 1948-- Warren Co-operative Elevator Association to the honourable the provincial secretary of the province of Manitoba
Subject Access
Cooperation Manitoba
Storage Location
Box 23 - Historical VI
Storage Range
Box 23 - Historical VI
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1967, 1973
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
92
GMD
textual records
Date Range
1967, 1973
Physical Description
1 file
Scope and Content
File consists of minutes and correspondence.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondnece and subject files Box 5
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1967-1980
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
93
GMD
textual records
Date Range
1967-1980
Physical Description
1 file
Scope and Content
File consists of lists of accounts receivable outstanding, Bobcats program reports, correspondence, recommendations to the Board, copies of legal documents, Brandon University non-academic staff lists, Fincance Committee minutes and other records.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondnece and subject files Box 5
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1967-1987
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
94
GMD
textual records
Date Range
1967-1987
Physical Description
1 file
Scope and Content
File consists of correspondence, the proposed conflict of interest policty for directors of A.E. McKenzie Co. Ltd., reports, news releases, a copy of the Brandon University master development plan (1967), and other records.
Notes
A substantial portion of the file deals with McKenzie Seeds.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondnece and subject files Box 5
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1968-1972
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
95
GMD
textual records
Date Range
1968-1972
Physical Description
1 file
Scope and Content
File consists of correspondence, copies of legal documents and a paper called "Defining the task of planning for physical development."
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondnece and subject files Box 5
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1970-1984
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
96
GMD
textual records
Date Range
1970-1984
Physical Description
1 file
Scope and Content
File consists of a report of the Special Mature Student Program, course statistics, correspondence, and materials relating to McKenzie Seeds.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondnece and subject files Box 5
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1974-1977
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
2.4
File Number
97
GMD
textual records
Date Range
1974-1977
Physical Description
1 file
Scope and Content
File consists of a list of the duties of the Secretary to the Board, agendas, minute excerpts, financial information (salaries, auditor's report), correspondence, reports to the Board, the opinion of Harvey Young (Arbitrator) in the case of Brandon University Faculty Association on behalf of Professor Cheong against the Board of Governors of Brandon University and an order-in-council, as well as other records.
Storage Location
RG 6 Brandon University fonds Series 2: Board of Governors 2.4 Correspondnece and subject files Box 5
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1968
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
91
GMD
textual records
Date Range
1968
Physical Description
1 file
Scope and Content
File consists of correspondence.
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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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
250
GMD
textual records
Date Range
1970-1971
Physical Description
1 file
Scope and Content
File consists of correspondence, a pamphlet for Alberta's jubilee auditoriums and a flight schedule for Air Canada.
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
1977
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
4.2
File Number
392
GMD
textual records
Date Range
1977
Physical Description
1 file
Scope and Content
File consists of correspondence.
Storage Location
RG 6 Brandon University fonds Series 4: Office of the Vice-President 4.2 Office of the Vice-President (Administration & Finance) Box 9
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1974-1975
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
15
File Number
11
GMD
textual records
Date Range
1974-1975
Physical Description
1 file
Scope and Content
File consists of correspondence, memos and reports. Subject matter includes hardship allowances, salary negotiations, credit extension remuneration, and plenipotentiaries.
Storage Location
RG 6 Brandon University fonds Series XV: BUFA Box 2
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1974-1977
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
15
File Number
35
GMD
textual records
Date Range
1974-1977
Physical Description
1 file
Scope and Content
File consists of a statement on Brandon University's budget position, a discussion paper entitled "Guidelines on employee benefit plans in Manitoba," BUFA salary information, recommended alteration to the BUFA brief and a copy of the credit extension renumeration agreement.
Storage Location
RG 6 Brandon University fonds Series XV: BUFA Box 3
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1979-1985
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
15
File Number
57
GMD
textual records
Date Range
1979-1985
Physical Description
1 file
Scope and Content
File consists of memos, executive list (1980/1985), salary information, recommendations, reports (including one on the aims of Brandon University), job descriptions for various positions, copies of various signed articles, a copy of the BUFA constitution, faculty handbook revisions, BUFA proposals and collective agreements.
Notes
File artificially created July 19/06 (CMH).
Storage Location
RG 6 Brandon University fonds Series XV: BUFA Box 6
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1977
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
15
File Number
60
GMD
textual records
Date Range
1977
Physical Description
1 file
Scope and Content
File consists of BUFA newsletters, meeting agendas, recommended alterations to the BUFA brief, a proposed collective agreement, and a report from the BUFA-Board of Governors' Salary Negotiating Committees.
Notes
File artificially created July 19/06 (CMH).
Storage Location
RG 6 Brandon University fonds Series XV: BUFA Box 6
Related Material
RG 6, series 15 (BUFA), files 54, 60, and 110-114.
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1984-1989
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.14.1
File Number
899
GMD
textual records
Date Range
1984-1989
Physical Description
1 file
Scope and Content
File consists of correspondence
Storage Location
RG 6 Brandon University fonds MG 3 Brandon University Teaching and Administration 1.14.1 W. Leland Clark - political career Box 37
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Part Of
RG 6 Brandon University fonds
Description Level
File
GMD
textual records
Date Range
1989
Part Of
RG 6 Brandon University fonds
Description Level
File
Series Number
MG 3 1.14.1
File Number
900
GMD
textual records
Date Range
1989
Physical Description
1 file
Scope and Content
File consists of correspondence
Storage Location
RG 6 Brandon University fonds MG 3 Brandon University Teaching and Administration 1.14.1 W. Leland Clark - political career Box 37
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20 records – page 1 of 1.