UR.01.01 Board of Trustees records, 1964-2009.

UR.01.01 Board of Trustees records, 1964-2009.

Summary Information

Title: Board of Trustees records, 1964-2009.
Number: UR.01.01
Creator: University of the Arts. Board of Trustees.

Collection Dates [bulk]: 1980-90
Collect Dates [inclusive]: 1964-2009
Extent: 7.8 linear feet (7 boxes)
Location: Row 1, Column 1, Shelves 3-5
Language: English
Abstract:

Collection primarily contains the meeting minutes, agendas, and related records for the University of the Arts Board of Trustees and its committees, including the Executive and Finance Committees. Dating from 1964 until 2009, records include those created under preceding institutions, the Philadelphia College of Art (until 1985) and the Philadelphia Colleges of Art (until 1987). Membership directories, charters, by-laws, handbooks, and other records created or disseminated during meetings are also included in this collection.

Preferred Citation
Board of Trustees records, 1964-2009. The University of the Arts, University Libraries and Archives.

Biographical and Historical Notes

The Board of Trustees is responsible for the overall direction of the University, including the appointment of a president (who serves the Board as an ex officio member, and the approval of operating and capital budgets (cf. http://www.uarts.edu/about/leadership, as viewed 14 Sept. 2015). Its creation as an governing body dates back to the separation of the Philadelphia Museum College of Art (now the College of Art, Media, and Design) from the Philadelphia Museum of Art in 1964. Prior to this the College was managed by the Board (then known as the Board of Governors), which was in turn appointed and directed by the Museum’s Board of the Trustees. In 1964 the Board of Governors, chaired by Howard A. Wolf, “unanimously volunteered to serve as incorporators and trustees” of the newly-independent college (cf. Annual report, 1963-64). No longer under the ultimate supervision of the Philadelphia Museum of Art, the Board of Governors became the Board of Trustees for the College. The Board is composed of between 18 and 48 trustees, who are elected at the annual meeting of the members. Prominent business-people, civic leaders, and arts patrons generally count among the members. In addition to the general membership, there are special classes of trustees, including life trustees, “elected by the Board in recognition of their exceptional service to the University” (cf. 1989 by-laws) and Trustees Emeriti. Unlike Life Trustees, Emeriti have no voting power. Other special classes include alumni trustees, faculty representatives, and ex-officio members. The Board is headed by four officers who have been elected by their fellow trustees to hold the positions of Chairman, Vice Chairman, Secretary, and Vice Chairman/Treasurer. With the exception of the special classes, Trustees are elected for a term of three years. Members of the Board are assigned to various committees, the most prominent of which are the Executive and Finance Committees. Other notable committees include Building & Grounds, Student Affairs, and Educational Policy Committees.

Collection Scope and Contents Note

This collection contains the meeting minutes, agendas, and related records for the University of the Arts Board of Trustees and its committees, including the Executive and Finance Committees. Additionally, manuals for Trustees are represented in the collection. Included are records created under preceding institutions, the Philadelphia College of Art (until 1985) and the Philadelphia Colleges of Art (until 1987). Records date back to 1964, when the Philadelphia College of Art (now the College of Art, Media, and Design) was incorporated as an independent art school. The Philadelphia College of Art’s Articles of Incorporation as well as the Board’s by-laws, adopted on May 15, 1964, are represented in the collection.

Series I., Board of Trustees, 1964-1994, consists primarily of minutes from Board of Trustees meetings, 1964-1990, with some notes on actions taken, budgets, and agendas included. Also included are Board member lists, articles of incorporation, by-laws, members’ meeting minutes, some finance committee meeting minutes, financial statements, correspondence, committee lists, and member and attendance records. Additionally, the series includes similar documents pertaining to the Philadelphia College of Arts, including the 1985 Articles of Incorporation, by-laws, and membership list. Included as well are correspondence, results of a 1987 audit and management letter, results of a 1988 Middle States Evaluation, and results of 1989 and 1990 financial statements audits. Series II., Executive Committee, 1964-1994, consists primarily of minutes from Executive Committee meetings, 1964-1990, with some notes on actions taken, budgets, and agendas included. Also included are committee member lists, invitations to serve, summaries of actions, and correspondence. Series III., Finance Committee,1964-1990, consists primarily of minutes from Finance Committee meetings, 1990-1994, with some notes on actions taken and agendas included. Also included are committee member lists, notes and summaries of actions, correspondence, financial reports and statements, schedules, operating budgets, reference material, some recruitment and marketing materials, 1992 and 1994 investment reports from Wood, Struthers, & Winthrop, a 1992 investment report from Arthurs Lestrange & Co. Inc., 1994 and 1995 annual insurance reports from by Johnson & Higgins, 1994 and 1995 investment reports from Common Fund, and 1992 financial statements audits by Coopers & Lybrand. Series IV., Other Committees, consists primarily of minutes from meetings from the Campaign Steering Committee, the Buildings & Grounds Committee, the Educational Policy Committee, the Campaign Steering Committee, the Academic Affairs Committee, and the Committee on Trustees. Series V., Manuals, 1966, 1972, and 1988-89 The manuals in this series were created as reference documents for members of the Board. In addition to describing member responsibilities, terms, biographies, and committees, the manuals also provide information on University history and administration. Letters of incorporation and by-laws are also present.

 

Arranged into five series

I.   Board of Trustees, 1964-1994
II.  Executive committee, 1964-1990
III. Finance committee, 1967-2009
IV. Other committees, 1982-1990
V.  Manuals, 1966, 1972, and 1988-89

 

 

 

 

 

Administrative Information

Publication Information

University of the Arts. University Archives, 2015.

The University of the Arts University Libraries & Archives
320 S. Broad St. Philadelphia, PA 19102
215.717.6280
http://libraries.uarts.edu/
http://libraries.uarts.edu/mobile

Access Restrictions 

For internal use only.

Copyright 

University of the Arts

Acquisition Note

Provenance unknown.

Processing Note

Collection processed and finding aid created in 2015 by Phoebe Kowalewski and Damien McCaffery. Records originally kept in binders and shelved in no apparent order.

 

Digitization Note 

Collection is not digitized.

Controlled Access Headings

Corporate Name(s)
  • University of the Arts (Philadelphia, Pa.). Board of Trustees
  • Philadelphia College of Art. Board of Trustees
  • Philadelphia Colleges of the Arts. Board of Trustees
Personal Name(s)
  • Wolf, Howard A. Hess, H. Ober, 1912-2004.
  • Greenfield, Albert M., 1887-1967.
  • Hamilton, Dorrance.
  • Brind, Ira.
  • Borowsky, Irvin J.
  • McKeel, Sam S.
  • Rosenwald, Edith Goodkind.
  • Lefevre, Thomas V.
  • Naples, Ronald J.
Subject(s)
  • University of the Arts (Philadelphia, Pa.)--Administration
  • Philadelphia College of Art--Administration
  • Philadelphia Colleges of the Arts----Administration
  • Universities and colleges--Accreditation--Administration
 

Collection Inventory

 

Box 1/Series 1: Board of Trustees, 1964-1994

I.1.1 PCA, Board of Trustees, Operating & Centennial Budgets, 1975-76, Approved by the Board on March 21, 1975

I.1.2 Board of Trustees, Revised Operating Budgets, 1977-78, Approved by the Board Nov. 18, 1977

I.1.3 Board of Trustees, PCA Operating Budgets, 1978-79, Approv. by the Board May 19, 1978

I.1.4 PCA, Members of the Board, 1965-67

I.1.5 PCA Charter, ca. 1965

I.1.6 PCA, Board of Trustees, By-Laws, June 5, 1964, Appended 1965-1988

I.1.7 PCA, Board of Trustees, Minutes re: Nominations, 1964-1967

I.1.8 PCA, Board of Trustees, Minutes, May 15-Dec. 18, 1964

I.1.9 PCA, Board of Trustees, Meeting Minutes, Jan. 15, 1965-Nov. 19, 1965

I.1.10 PCA, Board of Trustees, Meeting Minutes, Jan. 21-Nov. 16, 1966

I.1.11 PCA, Board of Trustees, Meeting Minutes, Jan. 18, 1967-May 17, 1967

I.1.12 PCA, Board of Trustees, Meeting Minutes, Sept. 13, 1967-Nov. 15, 1967

I.1.13 PCA, Board of Trustees, Members of the Board & Mtg. Dates, 1968-1974

I.1.14 PCA, Board of Trustees, Members Meeting Minutes, 1968-1973

I.1.15 PCA, Board of Trustees, Meeting Minutes, Jan. 17, 1968-Nov. 22, 1968

I.1.16 PCA, Board of Trustees, Meeting Minutes, Jan. 17-Nov. 21, 1969

I.1.17 PCA, Board of Trustees, Meeting Minutes (incl. Finance Comm Mtg Mins), Sept. 19, 1969

I.1.18 PCA, Board of Trustees, Meeting Minutes, Jan. 16, 1970-Nov. 20, 1970

I.1.19 PCA, Board of Trustees, Meeting Minutes, Jan. 15. 1971-Nov. 19, 1971

I.1.20 PCA, Board of Trustees, Meeting Minutes, Jan. 21, 1972-Nov. 17, 1972

I.1.21 PCA, Board of Trustees, Meeting Minutes, Jan. 19, 1973-Nov. 16, 1973

I.1.22 PCA, Board of Trustees, Members’ Meeting Minutes, May 17, 1974-May 20, 1977

I.1.23 PCA, Board of Trustees, Meeting Minutes, Jan. 18, 1974-Nov. 15, 1974

I.1.24 PCA, Board of Trustees, Meeting Minutes, Jan. 17, 1975-Nov. 21, 1975

I.1.25 PCA, Board of Trustees, Meeting Minutes, Dec. 19, 1975-Nov. 19, 1976

I.1.26 Philadelphia College of Art, Board of Trustees, Meeting Agendas, Sept. 16, 1977-March 31, 1978

I.1.27 PCA, Board of Trustees, Address Lists & Meeting Dates, 1978-1981

I.1.28 PCA, Board of Trustees, Meeting Minutes, Sept. 17, 1976-May 19, 1978

I.1.29 PCA, Board of Trustees, Meeting Minutes, May 19, 1978-June 15, 1978

I.1.30 PCA, Board of Trustees, Meeting Agendas, Dec. 8, 1978-June 8, 1979

I.1.31 PCA, Board of Trustees, Meeting Minutes & Suppl. Materials, Oct. 13, 1978-June 8, 1979

I.1.32 PCA, Board of Trustees, Meeting Minutes, April 20, 1979-June 13, 1980

I.1.33 PCA, Board of Trustees, Meeting Agendas & Minutes, incl. By-Laws, Oct. 12, 1979-June 13, 1980

I.1.34 PCA, Board of Trustees, Meeting Minutes, Sept. 19, 1980-Nov. 13, 1981

I.1.35 PCA, Board of Trustees, Meeting Minutes, Jan. 16-May 15, 1981

I.1.36 PCA, Board of Trustees, Meeting Minutes, Sept. 19, 1981-June 11, 1982

I.1.37 PCA, Board of Trustees, Meeting Minutes, Sept. 17, 1982-Jan. 21, 1983

I.1.38 PCA, Board of Trustees, Meeting Minutes, March 9, 1983-March 16, 1984

I.1.39 PCA, Board of Trustees, Meeting Minutes, July 19, 1983-Nov. 18, 1983

I.1.40 PCA, Board of Trustees, Meeting Notices, 1984-85

I.1.41 PCA, Board of Trustees, Meeting Minutes, Jan. 20, 1984-May 17, 1984

I.1.42 PCA, Meeting Minutes, May 17, 1984-Oct. 18, 1985

I.1.43 PCA, Board of Trustees, Meeting Notices, List of Actions, 1983-1984

I.1.44 PCA, Board of Trustees, Notices & Agendas, 1984-85

I.1.45 Board of Trustees, Financial Statements, June 30, 1985 & 1984

I.1.46 PCA, Board of Trustees, Summary of Actions, Committees, 1984-85

I.1.47 PCA, Board of Trustees, Actions, 1985-86

I.1.48 PCA, Board of Trustees, Membership & Attendance, 1985-86

I.1.49 Board of Trustees, Meeting Minutes & Correspondence, 1985-1987

Box 2/Series 1. Board of Trustees, 1964-1994

I.2.1 Philadelphia Colleges of the Arts, Board of Trustees, Meeting Agendas & Minutes, Incl. Articles of Incorporation & By-Laws, Nov. 12, 1985 - April 12, 1987

I.2.2 UArts, Board of Trustees, Membership List & By-Laws, ca. 1987-89

I.2.3 PCA, Board of Trustees, Correspondence, 1987

I.2.4 UArts, Board of Trustees, Meeting Agendas, Jan. 16, 1987-May 1, 1987

I.2.5 UArts, Board of Trustees, Meeting Agendas & Correspondence, July 20, 1987-Nov. 20, 1987

I.2.6 Board of Trustees, FY 1987 Audit & Management Letter, Dec. 2 1987

I.2.7 UArts, Board of Trustees, Address & Telephone Directory, 1988-1989

I.2.8 Board of Trustees, Middle States, 1988

I.2.9 UArts, Board of Trustees, Meeting Minutes, Feb. 17, 1988-Nov. 4, 1988

I.2.10 UArts, Board of Trustees, Meeting Minutes, Jan. 20, 1989-June 1989

I.2.11 Board of Trustees, Report on Audit of Financial Statements, FY 1989

I.2.12 UArts, Board of Trustees, Meeting Minutes, Sept 15, 1989-Nov. 17, 1989

I.2.13 UArts, Board of Trustees, Meeting Minutes, Jan 19, 1990-March 16, 1990

I.2.14 UArts, Board of Trustees, Meeting Minutes, May 11, 1990

I.2.15 Board of Trustees, Report on Audit of Financial Statements, FY 1990

I.2.16 UArts, Board of Trustees, Meeting Minutes, Sept. 21-Nov. 16, 1990

I.2.17 UArts, Board of Trustees, Meeting Minutes, Jan 18, 1991-March 15, 1991

I.2.18 UArts, Board of Trustees, Meeting Minutes, May 10, 1991

I.2.19 IB. Board of Trustees, Mtg. 23 Sept. 1994, Incl. Minutes for 15 July 1994

I.2.20 IB. Board of Trustees, Agenda - 28 Oct. 1994 (incl. minutes for 23 Sept)

I.2.21 IB. Board of Trustees, Annual Mtg. 13 May 1994 (incl. 18 March minutes)

Box 2/Series 2. Executive Committee, 1964-1990

II.2.22 PCA, Board of Trustees, Executive Committee -- Meeting Minutes, June 12 1964-June 9, 1967

II.2.23 PCA, Board of Trustees, Executive Committee -- Meeting Minutes, July 21, 1967-April 27, 1973

II.2.24 PCA, Board of Trustees, Executive Committee -- Meeting Agendas, Oct. 13, 1978-July 27, 1979

II.2.25 PCA, Board of Trustees, Executive Committee -- Meeting Notices, 1979-1980

II.2.26 PCA, Board of Trustees, Executive Committee -- Meeting Minutes, Oct. 26, 1973-April 24, 1978

II.2.27 PCA, Board of Trustees, Executive Committee -- Meeting Agendas, July 27, 1979-June 6, 1980

II.2.28 PCA, Board of Trustees, Executive Committee -- Meeting Minutes, Aug 4, 1978-Sept. 7, 1979

II.2.29 PCA, Board of Trustees, Executive Committee -- Meeting Notices, 1980

II.2.30 PCA, Board of Trustees, Executive Committee -- Meeting Agendas, Sept. 10, 1980-May 8, 1981

II.2.31 PCA, Board of Trustees, Executive Committee -- Meeting Minutes, Oct 5, 1979-May 2, 1980

II.2.32 PCA, Board of Trustees, Executive Committee -- Meeting Minutes, June 6, 1980-Dec. 11, 1980

II.2.33 PCA, Board of Trustees, Executive Committee -- Meeting Notices & Agendas, 1981-1983

II.2.34 PCA, Board of Trustees, Executive Committee -- Meeting Minutes, Jan. 13, 1981-June 10, 1981

II.2.35 PCA, Board of Trustees, Executive Committee -- Meeting Minutes, July 9, 1981-Dec. 11, 1981

Box 3/Series 2. Executive Committee 1964-1990

II.3.1 PCA, Board of Trustees, Executive Committee, Meeting Minutes, Jan 8, 1982-Dec. 10, 1982

II.3.2 PCA, Board of Trustees, Meeting Schedule & Summary of Committee Actions 1982-1983

II.3.3 PCA, Board of Trustees, Executive Committee, Meeting Minutes, 1983-1985

II.3.4 PCA, Board of Trustees, Executive Committee, Meeting Minutes, Summary of Actions, 1983-1984

II.3.5 PCA, Board of Trustees, Executive Committee, Meeting Agendas, 1983-1985

II.3.6 PCA, Board of Trustees, Executive Committee, Meeting Minutes, Jan. 5 1983-August 12, 1983

II.3.7 PCA, Board of Trustees, Executive Committee, Meeting Minutes, Sept, 9, 1983-Dec. 9, 1983

II.3.8 PCA, Board of Trustees, Executive Committee, Meeting Agendas, Sept. 14, 1984-June 14, 1985

II.3.9 PCA, Board of Trustees, Executive Committee, Meeting Minutes, Jan. 13, 1984-Dec. 14, 1984

II.3.10 PCA, Board of Trustees, Executive Committee, 1984-85 Meeting Schedule and Summary of Actions (August 84)

II.3.11 PCA, Board of Trustees, Executive Committee, Meeting Minutes, Aug. 1, 1984-June 14, 1985

II.3.12 PCA, Board of Trustees, Executive Committee, General, FY 1985-86

II.3.13 PCA, Board of Trustees, Executive Committee, Minutes & Agendas, Jan. 14, 1985-Sept. 30, 1985

II.3.14 PCA, Board of Trustees, Executive Committee, Meeting Agendas, Aug. 9, 1985-June 13, 1986

II.3.15 PCA By-Laws, May 16, 1986

II.3.16 PCA/UArts, Board of Trustees, Executive Committee, Summary of Actions, 1986-1987

II.3.17 PCA, Board of Trustees, Executive Committee, Invitations to Serve, Aug 26, 1986-Sept. 2, 1986

II.3.18 PCA, Board of Trustees, Executive Committee, Meeting Minutes, Jan. 10, 1986-Dec. 12, 1986

II.3.19 UArts, Board of Trustees, Executive Committee, Correspondence, 1987

II.3.20 PCA, Board of Trustees, Executive Committee Minutes, Jan. 9, 1987-April 10, 1987

II.3.21 UArts, Board of Trustees, Executive Committee Minutes, 28 Aug. 1987-Feb. 12, 1988

II.3.22 UArts, Board of Trustees, Executive Committee, Meeting Minutes, 3/11/88-12/9/88

II.3.23 UArts, Board of Trustees, Executive Committee, Meeting Minutes, Jan. 13, 1989-June 9, 1989

II.3.24 UArts, Board of Trustees, Executive Committee, Meeting Minutes, 1989-1990, Meeting Schedule & Committee Assignments

II.3.25 UArts, Board of Trustees, Executive Committee, Meeting Minutes, July 28, 1989-Dec. 8, 1989

II.3.26 UArts, Board of Trustees, Executive Committee, Meeting Minutes, Jan. 12, 1990-March 9, 1990

II.3.27 UArts, Board of Trustees, Executive Committee, Meeting Minutes, April 20, 1990-June 8, 1990

 

Box 4/Series 3. Finance Committee 1967-2009

III.4.1 PCA, Board of Trustees, Finance Committee, Meeting Minutes, June 19, 1964-May 17, 1967

III.4.2 PCA, Board of Trustees, Finance Committee, Meeting Minutes, Sept. 20, 1973-May 8, 1978

III.4.3 PCA, Board of Trustees, Finance Committee, Meetings, Sept. 20, 1967-April 13, 1973

III.4.4 PCA, Board of Trustees, Finance Committee, Philadelphia College of Art, Revised Operating Budgets, 1976-1977

III.4.5 PCA, Board of Trustees, Finance Committee, Meeting Agendas, Oct. 14, 1977-March 11, 1981

III.4.6 PCA, Board of Trustees, Finance Committee, Meeting Minutes, Sept. 9, 1977-July 8, 1981

III.4.7 PCA, Board of Trustees, Finance Committee, Meeting Minutes, Correspondence & Other, May 20, 1981-Feb 10, 1982

III.4.8 PCA, Board of Trustees, Finance Committee, Meeting Minutes & Reference Materials, Jan. 12, 1982-Nov. 10, 1982

III.4.9 PCA, Board of Trustees, Finance Committee, Financial Statements, June 30, 1982

III.4.10 PCA, Board of Trustees, Finance Committee, Meeting Schedule, 1981-82, + Budget Planning Material 8/11/82

III.4.11 PCA, Board of Trustees, Finance Committee, Meeting Schedule & Reports, Sept. 8, 1982-Jan. 12, 1983

III.4.12 PCA, Board of Trustees, Finance Committee, Meeting Minutes & Reports, Jan. 21, 1983-Aug. 23, 1983

III.4.13 PCA, Board of Trustees, Finance Committee, Meeting Minutes, Reports, & Correspondence, July 21, 1983-Dec. 20, 1983

III.4.14 PCA, Board of Trustees, Finance Committee, 1983-84, Meeting Schedule (Oct. 1983-June 1984), Minutes Sept. 27, 1983-June 20, 1984

III.4.15 PCA, Board of Trustees, Finance Committee, Minutes & Financial Reports, 1984

III.4.16 PCA, Board of Trustees, Finance Committee, 1985 Meeting Minutes & Financial Reports

III.4.17 PCA, Board of Trustees, Finance Committee, Meeting Minutes, Correspondence & Reports, Jan. 31, 1985-Dec. 4, 1985

III.4.18 PCA, Board of Trustees, Finance Committee, Meeting Minutes, Reports, Etc., Jan. 23, 1986-June 25, 1986

III.4.19 PCA, Board of Trustees, Finance Committee, Meeting Minutes & Fiscal Reports, 1986-1987

III.4.20 PCA, Board of Trustees, Finance Committee, PCPA Financial Statements, June 30, 1986

Box 5/Series 3. Finance Committee 1967-2009

III.5.1 Board of Trustees, Finance Committee, Meeting Minutes & Finance Reports, August 5, 1986-Nov. 26, 1986

III.5.2 PCA, Board of Trustees, Finance Committee, Meeting Minutes & Finance Reports, Jan. 8, 1987-June 24, 1987

III.5.3 UArts, Board of Trustees, Finance Committee, Financial Statements & Supplementary Data, June 30, 1987 & 86 (2 copies)

III.5.4 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Reports, Aug. 26, 1987-Dec. 23, 1987

III.5.5 UArts, Board of Trustees, Finance Committee, Correspondence, 1986-87

III.5.6 PCA, Board of Trustees, Finance Committee, Directors’ Meeting, May 27, 1987

III.5.7 UArts, Board of Trustees, Finance Committee, Correspondence, 1987-88

III.5.8 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Finance Reports, Jan. 27, 1988-June 22, 1988

III.5.9 UArts, Board of Trustees, Finance Committee, Meeting Minutes, Aug. 24, 1988-May 24, 1989

III.5.10 UArts, Board of Trustees, Finance Committee, Meeting Minutes, Aug. 23, 1989-March 28, 1990

III.5.11 UArts, Board of Trustees, Finance Committee, Meeting Minutes, April 25, 1990-June 27, 1990

III.5.12 UArts, Board of Trustees, Finance Committee, Correspondence, 1996

III.5.13 UArts, Board of Trustees, Finance Committee, Meeting Minutes, Aug. 29, 1990-Nov. 28, 1990

III.5.14 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Reports & Budgets, Sept. 25 1990-March 27, 1991

III.5.15 UArts, Board of Trustees, Finance Committee, Recruitment & Marketing Presentation, Nov. 21, 1990

III.5.16 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Finance Reports, Jan. 9, 1991-March 27, 1991

III.5.17 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Finance Reports, April 24, 1991-June 26, 1991

III.5.18 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Reports, Aug. 28, 1991-Nov. 26, 1991

III.5.19 Finance Committee, Audit, 13 Sept. 1991

III.5.20 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Reports & Correspondence, Jan. 29, 1992-June 24, 1992

III.5.21 UArts, Board of Trustees, Finance Committee, Refunding Analysis, Jan. 28, 1992

III.5.22 UArts, Board of Trustees, Finance Committee, Meeting With Wood, Struthers, & Winthrop, March 25, 1992

Box 6/Series 3: Finance Committee, 1967-2009

III.6.1 Finance Committee, Audit Report, 4 Sept. 1992

III.6.2 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Reports, Sept. 23, 1992-June 23, 1993

III.6.3 UArts, Board of Trustees, Finance Committee, Meeting Minutes, Reports, Sept. 29, 1993-Nov. 30, 1993

III.6.4 UArts, Board of Trustees, Finance Committee, Wood, Struthers, & Winthrop Meeting, Jan. 26, 1994

III.6.5 UArts, Board of Trustees, Finance Committee, Meeting Minutes & Reports, Jan. 31, 1994-June 28, 1994

III.6.6 UArts, Board of Trustees, Finance Committee, Annual Insurance Report, June 1994

III.6.7 UArts, Board of Trustees, Finance Committee, Finance Committee Report -- Coopers & Lybrand, Sept. 1994

III.6.8 UArts, Board of Trustees, Finance Committee, The Common Fund, 10/28/94

III.6.9 UArts, Board of Trustees, Finance Committee, Meeting Minutes, Sept. 28, 1994-Feb. 22, 1995

III.6.10 UArts, Board of Trustees, Finance Committee, The Common Fund, 25 Jan. 1995

III.6.11 UArts, Board of Trustees, Finance Committee, Meeting Min.s, March 1, 1995-June 28, 1995

III.6.12 UArts, Board of Trustees, Finance Committee, Annual Insurance Report, May 1995

III.6.13 Financial Statements Ending June 2000 & 1999

III.6.14 Board of Trustees, Finance Committee, 13 Feb. 2009

Box 6/Series 4. Other Committees

IV.6.1 Board of Trustees, Buildings & Grounds Committee, Meeting Minutes, Oct. 12, 1977-5 May 1982

IV.6.2  PCA, Board of Trustees, Buildings & Grounds, Related Committees, Meeting Minutes, July 20, 1979-May 19, 1981

IV.6.3  PCA, Board of Trustees, Buildings & Grounds & Related Committees, Meeting Minutes, Sept. 30, 1981-Feb. 23, 1983

IV.6.4 Board of Trustees, Buildings & Grounds Committee, Meeting Minutes, July 8, 1983-April 9, 1986

IV.6.5  Board of Trustees, Buildings & Grounds Committee, Jan. 5, 1989-May 7, 1991

IV.6.6  Board of Trustees, Buildings & Grounds Committee, Meeting Minutes, Feb. 17, 1984-Dec. 19, 1988

IV.6.7 Board of Trustees, Campaign Steering Committee, 1988-1991

IV.6.8 Board of Trustees, Campaign Steering Committee, 1991-1993

IV.6.9  Board of Trustees, Committee on Trustees, 1986-1990

IV.6.10  Board of Trustees, Committee on Trustees, 1991-1992

IV.6.11 Board of Trustees, Academic Affairs Committee, May 12, 1992-Feb 23, 1993

IV.6.12 Board of Trustees, Student Affairs Committee, 1988-1991

IV.6.13 Board of Trustees, Educational Policy Committee, 1985-1990

Series V. Box 7. Manuals

V.7.1. A manual for trustees, Philadelphia College of Art, 1966

V.7.2. Manual for trustees, Philadelphia College of Art, 1972 [2 copies]

V.7.3. Trustees handbook, 1988-89