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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.

Budget

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

Investments

Subseries contains documents concerning AOS’s Fidelity Investments portfolio. Two files containing status of investment reports from the AOS Finance Committee.

Honorary and Emeritus Memberships

Subseries contains documents pertaining to the selection of the honorary and emeritus members. Contains one file of correspondence between officers on the subject and eight candidates’ files. Includes membership proposal files arranged in alphabetical order. Contains membership proposal forms, correspondence, curriculum vitae, bibliographies, reprints and a list.

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