- Part Of
- Jewish Community Centre of Toronto fonds
- Executive director series
- Subject files sub-series
- Level
- File
- Fonds
- 61
- Series
- 1-1
- File
- 11
- Material Format
- textual record
- Date
- 1955-1956
- Physical Description
- 1 cm of textual records
- Admin History/Bio
- The Board of Directors consisted of fifty-one elected members and two representatives each of the Adult and Young Adult Councils. They were elected annually at the YM-YWHA's annual meetings by the general membership and Board of Governors.
- The Board of Directors were in charge of internally electing their officers, which included the chairman of the board, president, first vice-president, second vice-president, third vice-president, secretary and treasurer. They also elected the Executive Committee, which consistsed of the abovementioned officers and fifteen directors, including all of the appointed standing committee chairmen.
- The board had control of management over the activities of the "Y" and was responsible for approving the decisions made by the Executive Committee.
- Scope and Content
- This file contains general correspondence between the various members of the Board of Directors and David Andrews.
- Accession Number
- 2004-5-2
- 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
- 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
- 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
- Congregation Beth David fonds
- Level
- File
- Fonds
- 88
- File
- 2
- Material Format
- textual record
- Date
- 1962-1987
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of correspondence and a motion notice of the Congregation's Board of Directors. The correspondence is primarily regarding board member resignations.
- Accession Number
- 2001-10-3
- Source
- Archival Descriptions
- Part Of
- National Council of Jewish Women of Canada fonds
- Toronto Section series
- Board of Directors sub-series
- Level
- Sub-series
- Fonds
- 38
- Series
- 7-3
- Material Format
- textual record
- Date
- 1955-1999
- Physical Description
- 30 cm of textual records
- Admin History/Bio
- Toronto Section's Board of Directors was responsible for ensuring the section's awareness of and subscription to national programs and policies.
- Scope and Content
- Sub-series consists of a fairly complete set of Board of Directors meeting minutes from 1955 to 1979. It also includes two folders of minutes from meetings held betweeen 1980 and 1995.
- 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
- Zionist Organization of Canada fonds
- Charitable Fund series
- Level
- File
- Fonds
- 28
- Series
- 7
- File
- 3
- Material Format
- textual record
- Date
- 1970-1975
- Physical Description
- 1 folder of textual records
- Scope and Content
- The file consists of correspondence, agendas, minites of meetings, notices and reports of the Charitable Fund.
- Source
- Archival Descriptions
- Part Of
- Jewish Community Centre of Toronto fonds
- Executive director series
- Subject files sub-series
- Level
- File
- Fonds
- 61
- Series
- 1-1
- File
- 12
- Material Format
- textual record
- Date
- 1950-1963
- Physical Description
- 3 cm of textual records
- Admin History/Bio
- The Board of Directors consisted of fifty-one elected members and two representatives each of the Adult and Young Adult Councils. They were elected annually at the YM-YWHA's annual meetings by the general membership and Board of Governors.
- The Board of Directors were in charge of internally electing their officers, which included the chairman of the board, president, first vice-president, second vice-president, third vice-president, secretary and treasurer. They also elected the Executive Committee, which consistsed of the abovementioned officers and fifteen directors, including all of the appointed standing committee chairmen.
- The board had control of management over the activities of the "Y" and was responsible for approving the decisions made by the Executive Committee.
- Scope and Content
- This file contains general correspondence between the various members of the Board of Directors regarding upcoming meetings, and meeting minutes, agendas and reports.
- Accession Number
- 2004-5-2
- Source
- Archival Descriptions
- Part Of
- Yeshivah Torath Chaim Theological Seminary of Canada fonds
- Level
- File
- Fonds
- 21
- File
- 6
- Material Format
- textual record
- Date
- 1943-1958
- Physical Description
- 1 folder of textual records
- Scope and Content
- This file contains lists of board members and the executive of Yeshivah Torath Chaim. They list members' addresses and positions.
- Source
- Archival Descriptions
- Part Of
- Baycrest Centre for Geriatric Care fonds
- Board of Directors and Executive Committee series
- Level
- Series
- Fonds
- 14
- Series
- 1
- Material Format
- textual record
- Date
- 1955-1983, 1997
- Physical Description
- 4 cm of textual records
- Scope and Content
- Series consists of records documenting the activities of the Baycrest Centre for Geriatric Care's Board of Directors and Executive Committee. Included are meeting minutes, correspondence, speeches and reports.
- Subjects
- Boards of directors
- Source
- Archival Descriptions
- Part Of
- Baycrest Centre for Geriatric Care fonds
- Women's Auxiliary series
- Board of directors and executive committee sub-series
- Level
- Sub-series
- Fonds
- 14
- Series
- 4-1
- Material Format
- textual record
- graphic material
- Date
- 1955-1984
- Physical Description
- 22 cm of textual records
- 1 photograph
- Admin History/Bio
- According to the Women's Auxiliary's first constitution, the board of directors had "charge of the affairs and funds of the Auxiliary." All actions of the executive committee were subject to the board's approval. Officers of the auxiliary consisted of a president, vice-presidents (up to four), recording and corresponding secretaries, a treasurer, a dues treasurer, a social secretary, and any additional officers as deemed necessary for the auxiliary to carry out its work. The president was the auxiliary's chief executive officer, appointed all chairmen (subject to the executive committee's approval), and had to be present at all auxiliary meetings. Although initially the board had between seventy-six and 120 members and met at least four times per year, these numbers were reduced by 1970 to between fifty and seventy-eight members and at least three meetings per year. Members of the board were elected at the auxiliary's annual spring meeting for a two-year term. The executive committee consisted of the elected officers and chairmen of standing committees. They met once a month, except during the months of July and August.
- Scope and Content
- Series consists of records documenting the activities of the Women's Auxiliary board of directors and executive committee. Included are meeting notices, agendas and minutes, reports, speeches, correspondence, slate of officers lists, meeting calendars, and meeting prayers.
- Source
- Archival Descriptions
- Part Of
- Dora Till fonds
- Baycrest Centre for Geriatric Care Women's Auxiliary series
- Executive Committee and Board of Directors sub-series
- Level
- Sub-series
- Fonds
- 52
- Series
- 2-1
- Material Format
- textual record
- graphic material
- Date
- 1951-1985
- Physical Description
- 29 cm of textual records
- 2 photographs : b&w ; 13 x 9 cm
- Admin History/Bio
- The Women's Auxiliary's Execuitive Commitee and Board of Directors were installed in 1955 following the creation of the Auxiliary. The officers of the Executive Committee, including Dora Till as president, were first elected by the Baycrest Centre's Board of Directors to manage the tasks of the Auxiliary and to oversee and implement the decisions of the Board. The distinction between the two bodies is sometimes unclear in the records as the titles were often used interchangeably.
- Scope and Content
- This sub-series consists of the records of the Executive Committee and Board of Directors of the Women's Auxiliary. The records include minutes, agendas and noctices, reports and speeches, correspondence, lists and photographs.
- Source
- Archival Descriptions
- Part Of
- Baycrest Centre for Geriatric Care fonds
- Men's Service Group series
- Board of Directors and Executive Committee sub-series
- Level
- Sub-series
- Fonds
- 14
- Series
- 5-1
- Material Format
- textual record
- Date
- 1957-1984
- Physical Description
- 11 cm of textual records
- Admin History/Bio
- The Men's Service Group's board of directors was responsible for the management of all of the MSG's activities and programs. The MSG's executive committee was responsible for carrying out the MSG's business in the interim between the meetings of the board of directors. All decisions of the executive committee were subject to the board's approval. The board of directors met at least three times each year and had between fifty and seventy-five members. The executive committee met at least six times per year and was made up of MSG's elected officers, committee chairmen, and other members of the board of directors. The officers of the Men's Service Group consisted of a president, four vice-presidents, a secretary, and a treasurer. The president presided over all meetings of both the board of directors and the executive committee.
- Scope and Content
- Sub-series consists of textual records documenting the activities of the MSG's board of directors and executive committee. Included are meeting notices, agendas, and minutes, slate of officers lists, reports, speeches, annual reports, and invitations.
- Source
- Archival Descriptions
- Part Of
- Solomon Edell fonds
- Deltex Draperies Ltd. and Dodd's Draperies Ltd. series
- Level
- File
- Fonds
- 4
- Series
- 4
- File
- 5
- Material Format
- textual record
- Date
- 1970-1979
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of the minutes of the board of directors. Motions included the appointment of the Chairman, Treasurer and Secretery, the payment of salaries as well as management fees.
- Name Access
- Edell, Israel
- Edell, Mollie
- Weinstock, Aaron
- 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
- 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
- Jewish Book Fair series
- Level
- File
- Fonds
- 100
- Series
- 7
- File
- 6
- Material Format
- textual record
- Date
- 1986-2001
- Physical Description
- 1 folder of textual records
- Scope and Content
- File consists of board of directors and steering committe member lists. Also included is the summary highlights of the 1987 Book Fair.
- Source
- Archival Descriptions
- Part Of
- Yeshivah Torath Chaim Theological Seminary of Canada fonds
- Level
- File
- Fonds
- 21
- File
- 7
- Material Format
- textual record
- Date
- 1947-1966
- Physical Description
- 1 folder of textual records
- Scope and Content
- This file contains chronological minutes for board of directors meetings from 1947 to 1966. Most of the minutes are typed, but some are handwritten.
- Source
- Archival Descriptions
- Part Of
- Board of Jewish Education fonds
- Board of directors and executive committee series
- Level
- Series
- Fonds
- 48
- Series
- 1
- Material Format
- textual record
- Date
- 1950-1999
- Physical Description
- 1.8 m of textual records
- Admin History/Bio
- Between 1949 and 1968, the board was comprised of representatives from each of the affiliated schools, the United Jewish Welfare Fund, Canadian Jewish Congress Central Region, and members representing the community at large. The BJE Board of Directors was responsible for managing the affairs of the bureau, although the UJWF had final say over budgetary matters and changes to the BJE constitution required the approval of its sponsoring organizations, the UJWF and CJC Central Region. Standing committees were formed to oversee the activities and programs of the bureau. These included the Public Relations Committee, Planning and Capital Repairs Committee, Constitution Committee, Adult Education Committee, Budget and Finance Committee, Publications Committee, Personnel Committee, Youth Education Committee, and School Committee. Given the size of the board of directors, much of the board's routine work -- such as receiving reports from committees and reviewing requests and inquiries from schools -- was delegated to an executive committee comprised of the officers of the board, chairmen of the standing committees, the executive director, and several other members of the board appointed by the committee.
- By the mid-1960s, the board had grown to more than 80 members, including the representatives of all affiliated schools. There was a growing perception in the community and within the UJWF that the BJE was no longer an effective body, and had become primarily an agent for the schools (whose representatives might outnumber the representatives of other constituencies in board meetings) and their special interests, rather than an arms-length body representing both the schools and the UJWF. Following an informal review by the UJWF and representatives of the CJC Central Region of the workings of the BJE, the Bureau of Jewish Eeducation was reorganized and renamed the Board of Jewish Education in 1968.
- The board was reduced in size to twenty members, appointed by the UJWF, with no less than ten members from the UJWF Board of Directors, including the BJE Chairman and Vice-Chairman. The standing committees of the bureau were eliminated -- including the executive committee -- and were replaced by two permanent committees: the Committee on Pedagogic Matters and the Committee on Fiscal Matters. The Committee on Pedagogic Matters was concerned with issues such as teacher training, teacher certification standards, inter-school programs, and other matters. The Committee on Fiscal Matters was concerned with reviewing school budgets, establishing guidelines for the assessment of tuition fees, and regulating and enforcing a uniform salary scale for teachers in subsidized schools. These committees had the authority to establish sub-committees to carry out some of their responsibilities.
- Following the 1975 report of the UJWF Study Committee on Jewish Education, this committee structure was altered to allow for more standing committees reporting directly to the board. An informal executive committee, the BJE Steering Committee, was established by the chairman of the board in the early 1970s, to assist the chairman between meetings of the full board, and to review matters considered by the chairman and executive director to be too sensitive for the full board. This committee became a formal committee of the BJE in 1976, its size and role were expanded in 1978, and in the early 1990s again became the BJE Executive Committee.
- In the mid- to late-1990s, following the reports of the BJE Strategic Planning Committee and the Jewish Federation of Greater Toronto Commission on Jewish Education, the board returned to a committee structure similar to that established in 1968, with a Fiscal Committee and Educational Services Committee as the two primary committees and sub-committees reporting to these committees. The number of board members has been increased on several occasions after 1968, with twenty-four active community volunteers sitting on the BJE Board as of 1999. The chair of the BJE Board is appointed by the President of UJA Federation for a two year term. The members of the board are appointed by the chair of the board of the BJE, upon the recommendation of a BJE nominations committee.
- The board of directors currently holds at least seven meetings annually, in addition to an annual general meeting and special meetings as required. As of 2006, the major committees on the board include the Fiscal Committee, Educational Services Committee, Education Research Committee, Marketing Committee, Financial Services Committee, Strategic Planning Committee, Tuition Fee Subsidy Guidelines Committee, Affiliation and Compliance Committee, Supplementary School Committee, High School Funding Committee, and Tikun Chaim Committee.
- Scope and Content
- The series documents the work of the BJE Board of Directors and its executive committee in setting policy for the BJE and overseeing its operations, providing guidance and coordination for Jewish education in Toronto, in allocating funds to schools and monitoring the financial performance of these schools, and in representing the interests of affiliated schools within the UJA Federation of Greater Toronto and its predecessors, the Jewish Federation of Greater Toronto, the Toronto Jewish Congress, and the United Jewish Welfare Fund.
- The series contains six sub-series of records relating to the work of the following committees: the Fiscal Committee, Educational Services Committee, the Affiliation Requirements Committee and other committees reviewing affiliation requirements, Guidance and Counselling Steering Committee, the Strategic Planning Committee, and the Board of License and Review.
- The series also includes meeting minutes of the board of directors and the executive committee, which were often interfiled, and files of committee minutes and other records whose volume did not warrant establishing separate sub-series -- for example, the Teacher Recruitment Committee, a short-lived ad-hoc committee of the board.
- Source
- Archival Descriptions