Minutes (Records)



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Minutes (Records)

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Minutes (Records)

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Minutes (Records)

9 Archival description results for Minutes (Records)

9 results directly related Exclude narrower terms

Frank Campbell MacIntosh Fonds

  • CA MUA MG1083
  • Fonds
  • 1960-1962

MacIntosh's involvement with the Medical Research Council of Canada is documented by correspondence, agendas and minutes (1960-1962) concerning grant applications and administrative affairs, particularly the Advisory Committee on Policy.

MacIntosh, F. C. (Frank Campbell)

Henry Mintzberg Fonds

  • CA MUA MG1058
  • Fonds
  • 1956-1978

Mintzberg's papers comprise student materials, office files, and papers relating to his publications. Student materials contain course notes from both the engineering (1956-1961) and management (1961-1968) phases of Mintzberg's education, as well as research notes and drafts for his doctoral thesis "The Manager at Work". His McGill office files contain reports, minutes and memoranda for various faculty committees (1968-1976); correspondence, particularly regarding the M.B.A. programme (1970-1976); course outlines (1968-1973); and files on his Ph.D. students (1974-1976) (Restricted). Papers relating to publications include research notes, working papers, and drafts of articles and books, as well as correspondence about his writings (1968-1978).

Mintzberg, Henry

Henry Morgan and Co. Fonds

  • CA MUA MG1002
  • Fonds
  • 1846-1960

The company's records contain administrative, financial and publicity material. The administrative series comprises the minutes of the directors from 1929 to 1955 and of the executive committee from 1949 to 1956. An engagement book records contracts between the company and its employees, 1902-1906. Henry Morgan's business correspondence covers the period 1847-1850, and includes a few personal letters to his brother James. Financial records cover both internal operations and stock transactions. The former are documented by an account book, 1845-1848; ledgers, 1870-1889; and diaries, 1884, 1936; the latter by lists of stock holders, 1954-1960; and records of transfers of Morgan's common stock, 1954-1961. Also included are files of invoices, receipts and cheques, 1846-1852. Publicity materials largely centre around anniversaries. Scrapbooks of newspaper clippings, other printed materials and photographs cover the years 1936-1945, culminating in the company's centennial, for which a typescript history was prepared.

Henry Morgan and Co.

McGill Physical Society Fonds

  • CA MUA MG1051
  • Fonds
  • 1897-1959

This collection consists of the seven original volumes of the minute books and two reels of microfilm of the records of the McGill Physical Society, 1897-1959. The minutes give brief summaries of addresses and demonstrations given at meetings. Of particular interest are the passages relating to experiments of Rutherford and Soddy.

McGill Physical Society

Michael Kelway Oliver Fonds

  • CA MUA MG1064
  • Fonds
  • 1964-1970

Oliver's papers deal almost entirely with his work for the Royal Commission on Biculturalism and Bilingualism. Correspondence, minutes, reports and press releases document the Commission's meetings, organization, personnel, and finances. There are also briefs, reports of study groups, drafts of the final report, and files on individuals. Records of his Vice-principalship at McGill can be found in Record Group 3.

Oliver, Michael (Michael Kelway), 1925-

Miscellaneous McGill ephemera, 1950-1959

This file contains miscellaneous McGill ephemera, including an agenda for the Editorial Board of "The McGill News" with doodles of animals (3 January 1940), flyer with information about the McGill Geography Summer School (29 June-8 August 1953), offprint of "McGill University and the teaching of chemistry in Canada" by R.V.V. Nicholls (1958), list of important dates in the history of the McGill Department of Chemistry prepared by R.V.V. Nicholls (March 1959).

Montreal Board of Trade Fonds

  • CA MUA MG1009
  • Fonds
  • 1822-1952

Consists of microfilm of originals, located at Library and Archives Canada. The records of the Board of Trade fall into two series. Administrative records comprise the register of the Committee of Trade, 1822-1842; followed by the minutes of the Board, 1842-1952; reports of general meetings, 1842-1951; and annual meetings, 1876-1879; and council annual reports, 1886-1931. Correspondence consists of letterbooks, 1870-1920, and the correspondence files of the Committee of Trade, 1822-1842. A review of the activities of the Board from 1950 is also included.

Montreal Board of Trade

Montreal Ladies Educational Association Fonds

  • CA MUA MG1053
  • Fonds
  • 1871-1891

The official records of the Montreal Ladies' Educational Association comprise minutes of the General and Executive Committees, 1871-1885; an account book, 1871-1885; a fee register, 1880-1885; a list of students of the M.L.E.A. and after 1885 of McGill, 1881-1890; a register of certificates granted, including comments on the student's performance, 1871-1885; and printed prospecti and annual reports. A 'Register of Teachers', 1871-1881, contains advertisements for school teachers and governesses.

Montreal Ladies Educational Association

United Church of Canada, Montreal-Ottawa Conference Fonds

  • CA MUA MG2056
  • Fonds
  • 1824-1978

The records of the Montreal-Ottawa Conference of the United Church are arranged in the following series:

  1. Denominational records prior to Union, 1824-1925
    Records of each of the three parent denominations follow the same general pattern. There are minutes, usually printed, of the national executive body, and original minutes of the local unit corresponding to the geographical boundaries of the present Conference. Papers of associations at this level generally include the files of Sabbath School associations, ministerial associations, missionary societies, and theological colleges. A number of interdenominational clergy and mission groups are also represented; while a special series of correspondence, minutes, and conference reports covers the debates concerning union, 1906-1925. The Methodist materials begin in 1824, and the Presbyterian in 1841, and the Congregational in 1842.

  2. Conference records, 1925-
    Minutes of the Conference, and of the Conference-based Women's Missionary Society, Women's Union and United Church Women, are extant from the time of Union. The Montreal Presbytery maintains a record of proceedings, and supports a number of groups and associations (Minister's Wives Association, young peoples' groups, camps, missionary societies, United Church Women) whose work is documented by minutes, financial records and, occasionally, correspondence files. Also included are records of the Joint Theological Colleges of McGill University and of the United Theological College, 1912-1948.

  3. Local Churches, 1832-
    Many local churches retain their historical records, including civil registers. The Archives' holdings include records of approximately 75 individual congregations in the Montréal and Québec-Sherbrooke Presbyteries, consisting of minutes of governing bodies, communion rolls, minutes of organizations, accounts, annual reports, and occasionally photographs and architectural drawings. The most substantial and significant records are those of the Erskine and American (from 1832), including records of Canada Education and Home Missionary Society, 1833-1848, St James (from 1820), Zion Congregational (from 1832), and Odelltown (from 1829) congregations.

  4. Missionary Work in French Canada, 1848-1861, 1876-1969
    The importance to the United Church and its parent denominations of mission work in French Canada is documented by minutes of the French Canadian Missionary Society (1848-1861), and papers, including sermons, notebooks and correspondence of the French Evangelical Church of Canada (1876-1969).

  5. Papers of individuals, 1822-1925
    Papers of individuals include the correspondence, essays and sermons, 1870-1917, of Calvin E. Amaron; the Bieler Family; J. Armitage Ewing (largely concerning the controversies surrounding Union in 1925); William Mair, sermons, 1827-1855; Richard Robinson, diaries, personal records, sermon outlines, 1857-1912; Henry Wilkes, 1822-1878, and others.

United Church of Canada. Montreal-Ottawa Conference.