Showing 952 items
matching meeting minutes
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Glenelg Shire Council Cultural Collection
Administrative record - Meeting Minutes - Ancient Order of Foresters, n.d
... Meeting Minutes - Ancient Order of Foresters...Minutes of Quarterly Meeting of the AOF, held at Foresters... Cliff Street Portland great-ocean-road Meeting Minutes - Ancient ...Minutes of Quarterly Meeting of the AOF, held at Foresters' Hall, Portland on Thursday Apr 23 1908. 8 pages, white paper, black print -
Glenelg Shire Council Cultural Collection
Administrative record - Meeting Minutes - Thursday 23 July Ancient Order of Foresters, n.d
... Meeting Minutes - Thursday 23 July Ancient Order of...Minutes of Quarterly Meeting of the AOF, held at Foresters... Cliff Street Portland great-ocean-road Meeting Minutes ...Minutes of Quarterly Meeting of the AOF, held at Foresters' Hall, Portland on Thursday JUL 23. 10 pages, white paper, black print -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of 4th Annual Conference April 26, 1954 and May 1, 1954", 1954
... Meeting Minutes... and demonstrates SEC Meeting minutes about discussions between the three ...Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 36 duplicated foolscap sheets pinned with a folding clip in top left hand corner - titled "Tramway Maintenance Minutes of 4th Annual Conference April 26, 1954 and May 1, 1954", in the Ballarat and the Melbourne offices Topics covered - cleaning of trams, tracks, track surface repairs, sleepers, car renovation, painting, flooring, notes on a Ballarat Field inspection, disinfecting blinds, electrical systems, truck maintenance, castings, maintenance costs, trolley wheels, oils and greases, alternation to Maximum Traction trams, spare part, fatigue of axles, accidents, track cleaners, shedmen, union claims,, amenities and a summary of actions. Each item where relevant looks back at the actions from the previous conference. Has a list of attendees. trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, motors, one man trams, employees -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), the SEC and the City of Ballarat and Borough of Sebastopol, Oct. 1929
... Meeting Minutes ... - minutes or transcript of a meeting between the SEC and the City ...Demonstrates a consultation process and yields information about the process that saw the eventual take over of the ESCo and MESCo tramways by the SECMinutes - 23 carbon copy foolscap sheets - minutes or transcript of a meeting between the SEC and the City of Ballarat and Borough of Sebastopol 28/10/1929 to regarding the SEC take over and agreements with the locals councils, pending authorisation by Parliament. Sir John Monash led the SEC group Has a list of attendees. trams, tramways, minutes, sec, geelong, ballarat, bendigo, city of ballaarat, borough of sebastopol -
Ballarat Tramway Museum
Document - Extract of SEC systems meeting minutes, State Electricity Commission of Victoria (SECV), Tramway Conference 1954, 1954
... Extract of SEC systems meeting minutes... systems meeting minutes State Electricity Commission of Victoria ...Extract from the 1954 Tramway Conference of the three tramway systems - notes on painting of trams, track wear, lighting, tramcar maintenance, trolley wheels, costs, and failure of pony wheels. See item 8057 for the 1954 Minutes.Demonstrates minutes of the 1954 Tramway Conference.Five foolscap pages of a carbon copy document - first and possibly other pages missing. tramcars, tramways, bogie trams, pony axles, costs, tramcar maintenance, track wear -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, Ballarat Tramway Preservation Society (BTPS), "A Historical Tramway for Ballarat", 1971
... Meeting Minutes... Tramway for Ballarat" Administrative Record Meeting Minutes ...Printed sheet detailing the vision of a historic or heritage tramway for Ballarat around Lake Wendouree and personal notes of one of the attendees of the meeting.3932.1 - duplicated set of meeting ( 3 pages 2 sheets) notes titled "A Historical Tramway for Ballarat", prepared for the public meeting at the VRI on 29/4/1971. Printed using the Gestetner duplicating process on foolscap paper in green ink, giving a back ground to the proposal for a heritage or historical tramway in Ballarat, a vision, the benefits of Ballarat, Agenda for the meeting, request for donations and draft resolutions. Graeme Breydon has written notes on pages 2 and 3 of the notes, including additional resolutions, changes to the resolutions and the people who made up the Committee. Prepared by Bill Jessup, Donald Fraser, Paul Nicholson and Frank Stamford. 3932.2 - meeting notes and attendees (some), including a map, notes Brown Hill and various comments of people. For original copy, see Reg Item 4252, item 81. 3932.1 - 2nd copy added 26/8/12, from Richard Gilbert Collection - each sheet scanned and added to the image file. On the rear of the copy has a list of 13 names and a date for a meeting (Thurs 6, at 8pm) (The Committee formed) and on bottom of page 3, notes on additional track to be retained. 3932.1 - third copy from donation of the Tom Murray Estate added 25-11-2016 - in unmarked condition. trams, tramways, closure, preservation, ballarat, btps -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, Lake Wendouree Tramway Museum Committee, "Lake Wendouree Tramway Museum Committee", Apr. 1971
... Meeting Minutes..." Administrative Record Meeting Minutes Lake Wendouree Tramway Museum ...Printed notes following a meeting that formed the Lake Wendouree Tramway Museum Committee - Brown Hill Progress Association.Duplicated sheet of Foolscap paper, detailing the formation of the "Lake Wendouree Tramway Museum Committee", the Convenors (Brown Hill Progress Association), Objects, Proposals that were adopted at the public meeting of 18/4/1971 and an interim executive. See also Reg item 910 for other associated papers. Two copies heldtrams, tramways, btps, preservation, brown hill progress association -
Moorabbin Air Museum
Document (Item) - Ansett 32nd to 43rd Annual General Meeting Minutes, Annual General Meeting
... Ansett 32nd to 43rd Annual General Meeting Minutes... to 43rd Annual General Meeting Minutes ... -
Melbourne Tram Museum
Administrative record - Meeting Minutes, Bob Prentice, "Why do maximum trucks detail?", 11/06/1975 12:00:00 AM
... Meeting Minutes...?" Administrative record Meeting Minutes Bob Prentice Bob Prentice, Tony ...Single Foolscap sheet - typed, though not formally titled, subject was of the note was ""Why do maximum trucks detail?" Looks at the way a Brill 22E truck works, weight distribution, wheel and rubbing plates wear and rail wear issues. Has in the top right hand corner "MRC2" - not known what, possibly a group of tramway museum members meeting to discuss issues. Dated 11/6/1975. Noted that Tony Smith of then BTPS asked the question. Two copies were stapled together - 2nd copy to BTM.Has Bob's initials under the last paragraph.trams, tramways, brill trucks, maximum traction, derailments, maintenance -
Moorabbin Air Museum
Document (Item) - BHP meeting minutes re British Aircraft Group approach to build aircraft and engines in Australia
... BHP meeting minutes re British Aircraft Group approach to...Document BHP meeting minutes re British Aircraft Group ... -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of Conference - May 1 and May 2, 1952", 1952
... Meeting Minutes.... Yields information and demonstrates SEC Meeting minutes about ...Document titled "Tramway Maintenance Minutes of Conference - May 1 and May 2", attended by SEC Head Office Officers, representatives from Bendigo and Geelong. Topics covered - tyres and wheel centres, truck maintenance, suspension bearings, bearing metal (white metal), motor armatures, carbon brushes, air receivers, overhead equipment, tracks, car renovation - painting, gold lining, roof, floor treatment and covering, trolley wheels, purchase requisitions, spare parts, supplies, brake shoes, timber, castings, tramway drawings, patterns and a summary of action. Also includes notes on tramway statistics, employee's duties, one man operation, track drains, interchange of ideas and experiences and discussions of a general nature and notes on scrapping trams in badly damaged condition. Each item where relevant looks back at the actions from the previous conference. Has a list of attendees.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 53 duplicated foolscap sheets pinned with a folding clip in top left hand corner.trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, brakes, motors, one man trams, scrapped trams, employees, rules -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of Conference - April 26 and 27 1951", 1951
... Meeting Minutes... and demonstrates SEC Meeting minutes about discussions between the three ...Document titled "Tramway Maintenance Minutes of Conference - April 26 and 27 1951", attended by SEC Head Office Officers, representatives from Bendigo and Geelong. Opening note on page 2 - that the discussions should be based on the SEC operating the tramways indefinitely. Topics covered - tyres and wheel centres, truck maintenance, suspension bearings, bearing metal (white metal), motor armatures, carbon brushes, air receivers, overhead equipment, tracks, car renovation - painting, gold lining, roof, floor treatment and covering, trolley wheels, purchase requisitions, spare parts, supplies, brake shoes, timber, castings, tramway drawings, patterns and a summary of action. Has a list of attendees.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 26 duplicated foolscap sheets pinned (was stapled poorly) in the left hand corner.trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, brakes, motors -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, State Electricity Commission of Victoria (SECV), "Tramway Maintenance Minutes of 3rd Annual Conference March 30 and April 13, 1953", 1953
... Meeting Minutes... Meeting minutes about discussions between the three Provincial ...Document titled "Tramway Maintenance Minutes of 3rd Annual Conference March 30 and April 13, 1953" in the Bendigo and the Geelong offices. See item 9192 for Notes and Agenda for this meeting. Topics covered - cleaning of trams, tracks, track surface repairs, sleepers, car renovation, painting, flooring, notes on a Ballarat Field inspection, disinfecting blinds, electrical systems, truck maintenance, castings, maintenance costs, trolley wheels, employees duties and a summary of actions. Each item where relevant looks back at the actions from the previous conference. Has a list of attendees.Yields information and demonstrates SEC Meeting minutes about discussions between the three Provincial operators about tramcars and operations.Minutes - 50 duplicated foolscap sheets pinned with a folding clip in top left hand corner.trams, tramways, minutes, sec, geelong, ballarat, bendigo, tramcar equipment, maintenance, trackwork, overhead, painting, trolley wheels, motors, one man trams, employees -
Ballarat Tramway Museum
Administrative Record - Meeting Minutes, B. Prentice, "Why do maximum traction trucks derail?”, 11/06/1975
... Meeting Minutes...?” Administrative Record Meeting Minutes B. Prentice ...Provides information about the tendency of Brill Maximum Trucks or bogies (22E) to derail.Single Foolscap sheet - typed, though not formally titled, the subject of the note was ""Why do maximum traction trucks derail?” Looks at the way a Brill 22E truck works, weight distribution, wheel, and rubbing plates wear, and rail wear issues. Dated 11/6/1975. Noted that Tony Smith of then BTPS asked the question.Has Bob's initials under the last paragraph.trams, tramways, brill trucks, maximum traction, derailments, maintenance -
Bendigo Historical Society Inc.
Document - CASTLEMAINE GAS COMPANY COLLECTION: MEETING MINUTES
... CASTLEMAINE GAS COMPANY COLLECTION: MEETING MINUTES... DOCUMENT Memo minutes Branch and area managers meeting held ...Branch and area managers meeting held on the 21st September 1981. Outside Labour Order and Expenditure Procedure. The document outlines the Levels of Authority to be followed. By the managers for: General work - Appliance Installation and Schedule of rates Main laying and Service laying. Attached are 2 copies of quotation forms, 2 copies of OL5 Outside Labour procedure exemption request and 2 copies of a contractor form that the contractor must sign to indemnified Gas&Fuel against loss or damage caused by contractordocument, memo, minutes -
Bendigo Historical Society Inc.
Document - KELLY AND ALLSOP COLLECTION: MEETING MINUTES - COMMERCIAL BANK OF AUSTRALIA, 05/08/1926
... KELLY AND ALLSOP COLLECTION: MEETING MINUTES - COMMERCIAL...) Document KELLY AND ALLSOP COLLECTION: MEETING MINUTES - COMMERCIAL ...Document. KELLY & ALLSOP COLLECTION. Printed report of the 60th Ordinary General Meeting of Shareholders of The Commercial Bank of Australia Ltd. Held at the Bank Offices, Melbourne on 5th August 1926. Mr John L.Webb, Chairman of Directors presided.The folded report is in its original mailing sleeve addressed to M.P.Kelly Esq., Beehive Exchange, Bendigo, Vic. (O/a late Margt. J.Kelly)Commercial Bank of Australiabusiness, stockbroker, kelly & allsop, kelly & allsop collection, commercial bank of australia, shareholders report, john l.webb, m.p.kelly, margaret j.kelly -
Vision Australia
Text, The Association for the Blind, Blind Members' Council meeting minutes 25/3/1991 to 7/2/1994, 1991-1994
... meeting minutes 25/3/1991 to 7/2/1994... The Association for the Blind, Blind Members' Council meeting minutes 25/3 ...These meetings were held at the Kooyong office and the minutes include Present, Chair, Apologies, Minutes, Matter arising from minutes, Correspondence, Life governors, Election of members, Nominations, Reports from Regional Blind Members groups. Some highlights include: 27/7/1992 Mr Ian Moore reported where possible a volunteer driver will be provided to transport members to and from day centres. Where a volunteer driver is not available a taxi will be arranged at the member's expense, with financial hardship cases assisted. 4/3/26/4/1993 a tactile map of AFB Centres has been produced with the assistance of Mr. Danby for members' information. 31/5/1993 it was reported a donation by Mr John Wicking of $50,000 was received to enable the History of the Association to be written by Mr John Wilson. 1 bookassociation for the blind -
Vision Australia
Text, Association for the Blind George Vowell Branch Committee meeting minutes 10/2/1977-10/8/1988, 1977-1988
... meeting minutes 10/2/1977-10/8/1988... Association for the Blind George Vowell Branch Committee meeting ...Minutes of the Mt Eliza branch committee (later known as the George Vowell branch committee) including centre activities, staffing changes, fund raising appointment and resignation of committee members and life governorships. Some highlights include: 9/5/1980 - the opening of the George Vowell Centre by Rt Hon Phillip Lynch, AFB President John Wicking and Mrs Kathleen Vowell. 16/9/1981 - the purchase of a Lowrey Debut Organ from Brash's Frankston for residents and day centre members to use. 12/11/1986 - the handing over the running of the annual fair in 1987 to a committee of volunteers rather than staff members.1 bookassociation for the blind -
Vision Australia
Text, Association for the Blind George Vowell Branch Committee meeting minutes 8/2/1989-11/10/2000, 1989-2000
... meeting minutes 8/2/1989-11/10/2000... Association for the Blind George Vowell Branch Committee meeting ...Minutes of the Mt Eliza branch committee (later known as the George Vowell branch committee) including centre activities, staffing changes, fund raising appointment and resignation of committee members and life governorships. Some highlights include: 9/5/1990 - the success of the 10th Anniversary Ball, which was greatly enjoyed. 10/3/1993 - a demonstration of the new Dial-in News Service that operated from Kooyong. 14/4/1999 - A time capsule was being prepared to be 'planted' in the courtyard during Volunteers Week.1 bookassociation for the blind -
Vision Australia
Text, The Association for the Blind Illawarra Community Centre annual meeting minutes 24/9/1976 to 10/9/1993, 1976-1993
... annual meeting minutes 24/9/1976 to 10/9/1993... minutes 24/9/1976 to 10/9/1993 2 paper registers These meetings ...These meetings were held at the Illawarra Community Centre and the minutes include Present, National Anthem, Tributes, Apologies, Notice of convening the meeting, Life Governors, Confirmation of previous minutes and Reports from The Chairman, Financial. 1/10/1985 Mrs Heath, founding chairman of the Illawarra Community Centre highlighted that the Centre is based on a unique concept of integrating organisations which traditionally functioned in isolation. The outstanding success of the Centre at this time is consistent with the initial planning and development. At 1985 the Centre had the following user groups Association for the Blind (AFB), Better hearing Australia, Department of Community Services - Rehabilitation unit, Diabetes Found of Victoria, Epilepsy Foundation of Victoria, Paraplegic and Quadriplegic Association of Victoria, Social Organisation for the Handicapped, Victorian Deaf Society and Yooralla Society of Victoria. 2 paper registersassociation for the blind -
Vision Australia
Administrative record - Text, The Association for the Blind Illawarra Community Centre committee meeting minutes 12/1/1985 to 5/12/1988, 1985-1988
... committee meeting minutes 12/1/1985 to 5/12/1988... Centre committee meeting minutes 12/1/1985 to 5/12/1988 1 folder ...These meetings were held at the Illawarra Community Centre and the minutes include Present, In attendance, Apologies, Business arising from previous minutes, correspondence, Life Governors, Accounts paid to be ratified, Statements, receipts and payments, Reports including Financial, Executive Director, Staff, Manager, General Committee, Geelong Illawarra Auxiliary Association for the Blind (AFB) general business and date of next meeting. 4/2/1986 Mr Cook reported that the AFB90th birthday, held at Dallas Brooks Hall, was most successful and the Association is now in a more favourable financial position. 8/11/1988 The Executive Director reported that the homes of the Association for the Blind in Victoria are being reviewed and upgraded in all aspects of residential care. The next round of expansion plans include Bright, Bendigo, Ballarat and Mt. Eliza. 1 folder of loose papersassociation for the blind, illawarra community centre -
Vision Australia
Text, Association for the Advancement of the Blind quarterly meeting minutes from 18/2/1929 to 21/8/1933, 1929-1933
... meeting minutes from 18/2/1929 to 21/8/1933...Minutes of the quarterly meetings of the AAB Committee held... Association for the Advancement of the Blind quarterly meeting minutes ...Minutes of the quarterly meetings of the AAB Committee held at the Kooyong Club House. Minutes contain matters discussed from correspondence and via individual committee members. These include request for Mr Willmot to resign as he accepted a seat on the RVIB board (p122 & 123), withdrawal of this demand (p131,133), a petition requesting a special meeting to consider alterations to the Constitution and a circlar on proposed changes (p174) and the returns from the Annual Elections for Office Bearers and the Commitee (last page).1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind quarterly meeting minutes from 18/9/1933 to 17/8/1936, 1933-1936
... meeting minutes from 18/9/1933 to 17/8/1936...Minutes of the quarterly meetings of the AAB Committee held... Association for the Advancement of the Blind quarterly meeting minutes ...Minutes of the quarterly meetings of the AAB Committee held at the Kooyong Club House. Minutes contain matters discussed from correspondence and via individual committee members. These include election returns (p.67), additional area at the Kooyong cricket ground so that two matches could be played at once (p.71), and the death of Mr Fred Tilley and injuries to Mrs Driscoll and Miss Stephens due to an accident at Kooyong outside the club house (p.83). 1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind monthly meeting minutes from 17/8/1936 to 17/7/1939, 1936-1939
... meeting minutes from 17/8/1936 to 17/7/1939...Minutes of the quarterly meetings of the AAB Committee held... Association for the Advancement of the Blind monthly meeting minutes ...Minutes of the quarterly meetings of the AAB Committee held at the Kooyong Club House. Minutes contain matters discussed from correspondence and via individual committee members. These include the unsuccessful application for a mouth organ band (p.14), rescinding of this motion (p.20) and formation of the Harmonica Band (p.33 & 35), as well as a leaflet for the Association's Summer Concert (p.146). 1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind monthly meeting minutes from 7/8/1939 to 21/8/1942, 1939-1942
... meeting minutes from 7/8/1939 to 21/8/1942...Minutes of the quarterly meetings of the AAB Committee held... Association for the Advancement of the Blind monthly meeting minutes ...Minutes of the quarterly meetings of the AAB Committee held at the Kooyong Club House. Minutes contain matters discussed from correspondence and via individual committee members. These include agenda paper for the 5th Interstate Conference of the Blind held on November 14, 1939 (p.21) and a revised constitution (p.112). 1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind monthly meeting minutes from 18/9/1942 to 16/7/1948, 1942-1948
... meeting minutes from 18/9/1942 to 16/7/1948...Minutes of the quarterly meetings of the AAB Committee held... Association for the Advancement of the Blind monthly meeting minutes ...Minutes of the quarterly meetings of the AAB Committee held at the Kooyong Club House. Minutes contain matters discussed from correspondence and via individual committee members. These include amending the Constitution so that any board or staff member of any other blind institution shall not be eligible to be elected or appointed as a Trustee (p.20), a response to the Blind Persons Society Security Bill (p.42) and incorporation of the Association under the Charities Act (p.85). 1 paper registerassociation for the advancement of the blind -
Vision Australia
Administrative record - Text, Royal Blind Society of NSW Council meeting minutes: 20/1/1958 - 3/9/1963, 1958-1963
... Royal Blind Society of NSW Council meeting minutes: 20/1... Administrative record Royal Blind Society of NSW Council meeting minutes ...These minutes contain information on attendees, meeting chairs, apologies, correspondence, subscriptions, donations, legacies and general business. Reports are also included from Auxiliaries, Auditors, Library and Home teacher, Directors, The Black and White committee, Victor Maxwell House, Helen Keller Hostel, The Victor Maxwell Kindergarten, The Sandy Robertson Kindergarten, Alexis Albert House, Silver Lighthouse committee, 'Heathfield' and other Woollahra properties. 20/1/1958 it was noted that considerable developments were taking place with respect to the recording of books on discs to tape and the Society will adopt system of recording set out by R.N.I.B. 24/2/1958 an order for 100 small silver plated lighthouses had been decided on to be presented to outstanding benefactors of the Society. 15/8/1959 'Lighthouse', home for aged Blind women was opened. 5/9/1958 The President welcomed the first 6 residents to Alexis Albert House, home for aged Blind men. 6/9/1958 The Newcastle Blind Centre was opened. 23/9/1963 it was unanimously resolved that 5 Lots comprising of the estate left by the late Mrs F. I. Skovronksi were to be sold. 1 volume with sheets pasted on to pagesroyal blind society of new south wales, alexis albert hostel, victor maxwell kindergarten, sandy robertson kindergarten, helen keller hostel -
Vision Australia
Administrative record - Text, Royal Blind Society of NSW Council meeting minutes: 26/6/1989 - 25/1/1993, 1989-1993
... Royal Blind Society of NSW Council meeting minutes: 26/6...1 volume of minutes from committee meetings... Administrative record Royal Blind Society of NSW Council meeting minutes ...These minutes contain information on attendees, meeting chairs, apologies, matters arising out of minutes, correspondence, subscriptions, donations and general business. Reports are also included from Honorary Treasurer, Finance, Corporate Services, Accommodation Services, Rehabilitation, Library Services, Marketing, Mitchell Manufacturing, Administration Support, Information Technology and Personnel. 30/9/1989 presents a detailed report from the General Manager regarding the proposed sale of Mitchell Manufacturing with the approach from Australia Foundation for the Disabled. 30/11/1989 the General Manager announced the decision to Mitchell Manufacturing staff that afternoon and he reported that so far the transfer had preceded smoothly and that staff now seemed to accept that they would benefit from it. 25/3/1991 The Chairman, Mr. Cribb reported that the Library staff had moved into the new building. 1 volume of minutes from committee meetingsroyal blind society of nsw, mitchell manufacturing -
Vision Australia
Administrative record - Text, Royal Blind Society of NSW Council meeting minutes: 22/2/1993 - 30/6/1997, 1993-1997
... Royal Blind Society of NSW Council meeting minutes: 22/2... Administrative record Royal Blind Society of NSW Council meeting minutes ...These minutes contain information on attendees, meeting chairs, apologies, matters arising out of minutes, correspondence, subscriptions, donations and general business. Reports are also included from Honorary Treasurer, Finance, Corporate Services, Accommodation Services, Rehabilitation, Library Services, Marketing, Mitchell Manufacturing, Administration Support, Information Technology and Personnel. 6/9/1993 The General Manager reported on the Strategic Overview and Implementation Plan. The core services would be Library Services, Rehabilitation Services and Technology Services. RBS would withdraw from providing Mobility Services and Talking Magazines unless by contract. In both cases there was existing services of a comparable standard and hence clients would not be adversely affected. RBS reduce its staff by 38 positions. 25/11/1996 Council members agreed that the Library Services Department be merged into the Information Technology Services Department. 28/1/1997 The CEO stated an opportunity for RBS to become a member of an international consortium known as DAISY (Digital Accessible Information SYtem). Whose main goal is establish a World Standard Digital Talking Book System for people who are blind and vision impaired. 1/4/1997 it was reported there are now 6 agencies including RBS comprising the Australia & New Zealand Group, as member of the DAISY consortium. Council approved that the CEO attend the first meeting of the Consortium on April 18-20. 1 volume of printed sheets glued to pagesroyal blind society of nsw, audio books -
Vision Australia
Administrative record - Text, Royal Blind Society of NSW Council meeting minutes: 28/7/1997 - 18/12/2001, 1997-2001
... Royal Blind Society of NSW Council meeting minutes: 28/7... Administrative record Royal Blind Society of NSW Council meeting minutes ...These minutes contain information on attendees, meeting chairs, apologies, matters arising out of minutes, correspondence, subscriptions, donations and general business. Reports are also included from Reports for Honorary Treasurer, Chief Executive Officer (CEO), Council Committee, Information Services, Corporate Services, Accommodation Services, Rehabilitation, Marketing, Administration Support and Personnel. 25/8/1997 The President read a letter from the CEO, Mr. J. M. Isaacs formally advising of his resignation to take into effect from 31 December 1997. 24/11/1997 The President reported that Mr. John Landau was to be appointed to the position of CEO. 8/7/1997 The CEO advised the telephone based daily new service using interactive voice response technology developed by RBS was launched. 10/8/1997 it was reported the Queensland Talking Book Service (QTBS) was launched. 21/3/2000 The CEO reported that Ms. Jane Evans had been appointed as General Manager of the National Information Library Service (NILS). 18/4/2000 The CEO reported that one of the reasons for the creation of NILS was to combine the resources of RVIB and RBS to ensure an economical and smooth transition of both collections. 12/11/2001 The CEO reported that a meeting was held to discuss the merger of NILS and Vision Australia Foundation. 1 volume of sheets glued to pagesroyal blind society of nsw, national information library service