- Part Of
- Jewish Family Welfare Bureau fonds
- Board of directors series
- Level
- Series
- Fonds
- 87
- Series
- 1
- Material Format
- textual record
- Date
- 1931-1943
- Physical Description
- 3 folders of textual records
- Scope and Content
- Series consists of textual records documenting the activities of JFWB's board of directors. Included are meeting minute excerpts, correspondence, and one speech.
- Source
- Archival Descriptions
- Part Of
- Jewish Family Welfare Bureau fonds
- Board of directors series
- Level
- File
- Fonds
- 87
- Series
- 1
- File
- 1
- Material Format
- textual record
- Date
- 1931-1932
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of meeting minute excerpts from meetings of the Federation of Jewish Philanthropies' board of trustees and executive committee regarding the formation of a board of directors for the JFWB.
- Source
- Archival Descriptions
- Part Of
- Jewish Family Welfare Bureau fonds
- Board of directors series
- Level
- File
- Fonds
- 87
- Series
- 1
- File
- 2
- Material Format
- textual record
- Date
- 1937-1943
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of general correspondence between members of JFWB's board of directors. Of particular note is correspondence relating to the problem of single unemployed men and women.
- Source
- Archival Descriptions
- Part Of
- Jewish Family Welfare Bureau fonds
- Board of directors series
- Level
- File
- Fonds
- 87
- Series
- 1
- File
- 3
- Material Format
- textual record
- Date
- 1943
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of one speech delivered at a meeting of the JFWB's board of directors paying tribute to the memory of Bernard Vise soon after his death.
- Source
- Archival Descriptions
- Part Of
- United Jewish Welfare Fund fonds
- Board of Directors series
- Level
- Series
- Fonds
- 67
- Series
- 3
- Material Format
- textual record
- Date
- 22 Feb. 1939-28 Oct. 1975
- Physical Description
- 74 cm of textual records
- Admin History/Bio
- Based on the Feb. 2, 1939 report to the Annual Meeting regarding the new proposed permanent structure for the United Jewish Welfare Fund, a Board of Directors was created as the most senior part of the new organization with “final authority for managing the affairs of the Welfare Fund” [Fonds 67, Series 3, File 1, attached report]. Officers of this Board consisted of; a President, one or more (and up to 5) Vice-Presidents, an Honorary Secretary, and an Honorary Treasurer. These 8 were augmented by; 4 representatives of the permanent campaign organization, 17 representatives of the 4 functional divisions of recipient agencies (Personal Service and Relief, Jewish Education, Civic-Protection, and Non-local Agencies), and a further 16 representatives of the community at large.
- The President was to be the “leading figure in the functioning of the Welfare Fund”, with responsibility for dealing with pressing issues between meetings of the Executive Committee and for arranging meetings of the Executive Committee and the Board of Directors. Vice-Presidents (not more than 5) were to assist the President with decision-making and one was to substitute as Chair at meetings when the President could not attend.
- The Board of Directors had the authority to establish all standing and/or special committees. In 1939, 3 standing committees were established; the Executive Committee, The Budget and Admissions Committee, and the Committee on Interpretation (community education and publicity). The inclusion of up to three Board members within each standing committee was mandatory, with the Chair of the Executive Committee always being an ex-officio member of the Board.
- Board of Directors meetings were originally scheduled to occur every six weeks, or if called by the President. Executive Committee meetings were scheduled every two weeks. Division Committees were to meet once a month, but not in July and August. In reality, meeting frequency for the Board and its standing committees varied greatly over the years as wars and social and economic changes created various crises requiring more rapid responses.
- Scope and Content
- Series consists of one sub-series 3-1, of meeting minutes of the Board of Directors of the UJWF. Records are arranged chronologically.
- Notes
- Previously described and cited as RG1-8.
- Access restriction note: Records documenting the meeting minutes and activities of this Board are CLOSED until they are more than ten years old.
- Source
- Archival Descriptions
- Part Of
- Koffler Centre of the Arts fonds
- Board of directors series
- Level
- File
- Fonds
- 100
- Series
- 1
- File
- 1
- Material Format
- textual record
- Date
- [ca. 1994]-[ca. 1999]
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of lists of board members and a document outlining the board's mandate and responsibilities.
- Source
- Archival Descriptions
- Part Of
- Koffler Centre of the Arts fonds
- Board of directors series
- Level
- File
- Fonds
- 100
- Series
- 1
- File
- 2
- Material Format
- textual record
- Date
- 1996-1997
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of minutes of the meetings of the board of directors and an accompanying general report.
- Source
- Archival Descriptions
- Part Of
- Koffler Centre of the Arts fonds
- Board of directors series
- Level
- File
- Fonds
- 100
- Series
- 1
- File
- 3
- Material Format
- textual record
- Date
- 1997-2001
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of meeting minutes of the board of directors, a letter from Board President Dorothy Shoichet to the board of directors, and a BJC board of directors bio.
- Source
- Archival Descriptions
- Part Of
- Koffler Centre of the Arts fonds
- Board of directors series
- Level
- File
- Fonds
- 100
- Series
- 1
- File
- 4
- Material Format
- textual record
- Date
- 2000-2006
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of meeting minutes of the board of directors and a list of board members.
- Source
- Archival Descriptions
- Part Of
- Koffler Centre of the Arts fonds
- Board of directors series
- Level
- File
- Fonds
- 100
- Series
- 1
- File
- 5
- Material Format
- textual record
- Date
- 2001-2003
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of board of directors meeting minutes and list of board members.
- Source
- Archival Descriptions
- Part Of
- Koffler Centre of the Arts fonds
- Board of directors series
- Level
- File
- Fonds
- 100
- Series
- 1
- File
- 6
- Material Format
- textual record
- Date
- 2005-2006
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of executive director reports.
- Source
- Archival Descriptions
- Part Of
- Koffler Centre of the Arts fonds
- Board of directors series
- Level
- Series
- Fonds
- 100
- Series
- 1
- Material Format
- textual record
- Date
- [ca. 1994]-2006
- Physical Description
- 2 cm of textual records
- Scope and Content
- Series consists of records documenting the activities and functions of the Koffler Board of Directors and its executive director. Included are meeting minutes, correspondence, and reports.
- Source
- Archival Descriptions
- Part Of
- Men's Clothing Manufacturers' Association of Ontario fonds
- Board of Directors series
- Level
- Series
- Fonds
- 31
- Series
- 2
- Material Format
- textual record
- Date
- 1943-1957
- Physical Description
- 1 folder of textual records
- Admin History/Bio
- The Board of Directors consisted of lay leaders, namely from the various manufacturers that were represented by the Association.
- Scope and Content
- This series consists of one file of meeting minutes and agendas taken at the meetings of the Board of Directors of the Men's Clothing Manufacturers' Association of Ontario.
- Accession Number
- 2008-12-4
- Source
- Archival Descriptions
- Part Of
- Men's Clothing Manufacturers' Association of Ontario fonds
- Board of Directors series
- Level
- File
- Fonds
- 31
- Series
- 2
- File
- 1
- Material Format
- textual record
- Date
- 1943-1957
- Physical Description
- 1 folder of textual records
- Admin History/Bio
- The Board of Directors consisted of lay leaders, namely from the various manufacturers that were represented by the Association.
- Scope and Content
- This file consists of meeting minutes and agendas taken at the meetings of the Board of Directors of the Men's Clothing Manufacturers' Association of Ontario.
- Accession Number
- 2008-12-4
- Source
- Archival Descriptions
- Part Of
- United Jewish Welfare Fund fonds
- Board of Directors series
- Meeting minutes sub-series
- Level
- Sub-series
- Fonds
- 67
- Series
- 3-1
- Material Format
- textual record
- Date
- 22 Feb. 1939-28 Oct. 1975
- Physical Description
- 74 cm of textual records
- Scope and Content
- Sub-series consists of a complete run of minutes of meetings of the board of directors of the United Jewish Welfare Fund from 1939 through 1975. Also included are occassional sets of study reports on education and communal organization prepared for the board. Files are arranged chronologically.
- Source
- Archival Descriptions