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Archival description
Osler Library Subseries
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Board of Governors’ Meetings

Subseries consists of minutes of the meetings of the board of governors and general business meetings, which are held on the occasion of the annual meeting of the American Osler Society. Includes agenda, minutes, related documents, correspondence, drafts, reports of the secretary-treasurer, statements of receipts and disbursements, lists of attendees, posters. Some documents are annotated.

Standing Committees

Subseries consists of two sub-subseries : P125/B3;1 Auditing Committee and P125/B3;2 Nominating Committee. Includes correspondence, lists and reports.

Ad Hoc Committee

Subseries consists of two files of ad hoc committees set up to study particular matters. The first file [P125/B4.1] contains records of the Committee on Medical History among Young Physicians and the second one [P125/B4.2] gathers information generated by the Ad Hoc Committee on the Oslerian Book.

Reports

Subseries consists of reports submitted to the attention of the Board of Governors. Contains one file with two reports: one on the sale of the Aequanimitas tie and one on membership criteria.

Correspondence with Members

Subseries contains correspondence sent by the Secretary-Treasurer to the members about the activities of the association. Includes circular letters, membership lists, membership proposals, minutes and reprints.

Budget

Subseries contains mostly statements of receipts and disbursements presented by the Secretary-Treasurer at the annual meeting, working sheets, ledgers sheets and slides.

Gifts and Donations

Subseries is divided in two subsubseries: P125/D2;1 Gifts and Donations for the John P. McGovern Award Lectureship Fund and P125/D2;2 Gifts and Donations for the William B. Bean Student Endowment Fund. Includes correspondence.

Tax Status

Subseries contains documents regarding IRS tax returns, IRS correspondence, and tax status of the association as a charitable organization.

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