Minutes and Miscellaneous Reports, 1940-1990

These seven boxes contain meeting minutes of the entire Board of Trustees, general records of the meetings as well as miscellaneous reports discussed at Board meetings. The first box includes binded meeting minutes by date and loose reports also in date order. The first box's date range is 1940-1953. The second box in this series contains both binded and loose minutes by date ranging from 1949-1961. The third box includes minutes and miscellaneous records such as endowment materials, student accident insurance policy papers, and the honor roll of donors. This box has records with a date range of 1966-1975. The fourth box has pre-labeled folders with meeting minutes and in date order that was left in its original state, with a date range of 1972-1980. The fifth box includes meeting minutes and miscellaneous reports from 1973-1980. Miscellaneous reports include task force reports to the board on subjects like Hawaii meetings, on optometric education, the Washburne property, the performance art center and the science facilities. The sixth box in this series contains meeting minutes and miscellaneous reports with the date range from 1980-1985. Miscellaneous reports in this box include Investment reports discussed at Board meetings. The seventh box is a small one including meeting minutes and records ranging from 1985-1990. In this box there are three cassette tapes with joint Executive and Finance Committee meetings recorded on them dated to be in 1986. They were found with the general minutes and were left with the original documents that they were found. There is an additional five binders with meeting minutes binded in from meetings in 1969 to 1990. This box of binders is separated due to its size.