Showing 961 items
matching meeting minutes
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Moorabbin Air Museum
Document (item) - CAC History - Company History 1935 to 1960 Various documents collected by CAC staff plus Extract of Board Meeting Minutes
... documents collected by CAC staff plus Extract of Board Meeting... of Board Meeting Minutes ... -
Wangaratta High School
WHS Computer meeting minutes, 1983
... WHS Computer meeting minutes... Computer meeting WHS Computer meeting minutes ...Sheets of paper containing typed minutes from the 1983 WHS Computer meeting -
Moorabbin Air Museum
Document (Item) - Ansett 32nd to 43rd Annual General Meeting Minutes, Annual General Meeting
... Ansett 32nd to 43rd Annual General Meeting Minutes... 32nd to 43rd Annual General Meeting Minutes ... -
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 Conference - May 1 and May 2, 1952", 1952
... Meeting Minutes... and demonstrates SEC Meeting minutes about discussions between the three ...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 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), "Tramway Maintenance Minutes of 3rd Annual Conference March 30 and April 13, 1953", 1953
... Meeting Minutes... and demonstrates SEC Meeting minutes about discussions between the three ...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, 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
Administrative Record - Meeting Minutes, B. Prentice, "Why do maximum traction trucks derail?”, 11/06/1975
... Meeting Minutes... traction trucks derail?” Administrative Record Meeting Minutes B ...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 -
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... a meeting that formed the Lake Wendouree Tramway Museum Committee ...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 -
Australian Multicultural Community Services
meeting minutes
... meeting minutes... meeting minutes ...Australian Polish Community Services was established in 1983 as a community, non for profit and charitable organisation, with the main purpose of responding to the needs and aspirations and promoting the interests of the Polish Australian community in western suburbs of Melbourne. The first Committee of Management meeting was held on 10/05/1983 first official document in history of Australian Polish Community Services2 sheets of paper from exercise bookhandwritten documentminutes, australian polish community services, polish community -
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 -
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... Moorabbin melbourne Document BHP meeting minutes re British Aircraft ... -
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 -
Phillip Island and District Historical Society Inc.
Document, First Annual Meeting minutes of Roads Board 1871
... First Annual Meeting minutes of Roads Board 1871... as Chairman. Also minutes of adjoined general meeting, held later... of handwritten minutes of the first annual meeting of the Roads Board ...A Phillip Island Road Board was formed in 1871. It was absorbed by Phillip Island and Woolamai Shire in 1874.HistoricalFoolscap photocopy of handwritten minutes of the first annual meeting of the Roads Board, appointing Mr James Forster as Chairman. Also minutes of adjoined general meeting, held later the same day, appointing John Houston was Clerk and all meetings be held at Bauer's Hotel.First annual meeting held at Bauer's hotel on 15 November 1871at 12 o'clocklocal government, roads board, solomon west, james forster, john houston -
Whitehorse Historical Society Inc.
Journal - Committee Minutes, NHS Committee Meeting Minutes
... NHS Committee Meeting Minutes... Committee Meeting Minutes Journal Committee Minutes Ausftralia ...Legal documented minutes of the Nunawading/Whitehorse Historical SocietyCommittee minutes of Historical SocietyThese are the minutes of the Nunawading Historical Society committee meetings held in1990.committee actions and decisions, minutes -
Bialik College
Document (Collection) - Meg Rynderman Collection Box 2, Meeting Minutes Council and Executive 1993-1995
... Meeting Minutes Council and Executive 1993-1995... College governance Meeting Minutes Council and Executive 1993-1995 ...1990s, judaism, bialik college, governance1990s, judaism, bialik college, governance -
Bialik College
Document (Collection) - Meg Rynderman Collection Box 3, Council Meeting Minutes 1995-1997
... Council Meeting Minutes 1995-1997... Bialik College 1990s Council Meeting Minutes 1995-1997 Document ...governance, judaism, bialik college, 1990sgovernance, judaism, bialik college, 1990s -
Old Castlemaine Schoolboys Association Inc.
Minutes, Melbourne Committee Meeting Minutes 18 February 1991
... Melbourne Committee Meeting Minutes 18 February 1991... Street CASTLEMAINE goldfields Melbourne Committee Meeting Minutes ... -
Lakes Entrance Regional Historical Society (operating as Lakes Entrance History Centre & Museum)
Administrative Record - ledger, Lakes Entrance Red Cross meeting minutes
... Lakes Entrance Red Cross meeting minutes...Minutes from red cross meeting 27.5.1994 - 30.11.2001 - red... Entrance gippsland Minutes Book Minutes from red cross meeting ...Minutes from red cross meeting 27.5.1994 - 30.11.2001 - red hard coverminutes book -
Moorabbin Air Museum
Document (Item) - Bound copy of the meting minutes, Record of meeting minutes of J Sist & Company
... Record of meeting minutes of J Sist & Company... Moorabbin melbourne Record of meeting minutes of J Sist & Company ... -
Moorabbin Air Museum
Document (Item) - Minutes of meetings, Jindivik Mk 103B meeting minutes of telemetry equipment for 600 and 700 series
... Jindivik Mk 103B meeting minutes of telemetry equipment... Moorabbin melbourne Jindivik Mk 103B meeting minutes of telemetry ... -
Stawell Historical Society Inc
Archive, Deep Lead Memorial Meeting Minutes etc List of Deep Lead Pioneers, 1992
... Deep Lead Memorial Meeting Minutes etc List of Deep Lead... grampians Stawell Small Brown Case Deep Lead Memorial Meeting ...Small Brown Casestawell -
Stawell Historical Society Inc
Archive, Meeting Minutes. Stawell Historical Society, 1981 - 2002
... Meeting Minutes. Stawell Historical Society... meetings Meeting Minutes. Stawell Historical Society Archive ...Minute Book, Minutes and reports on public meetingsstawell, history -
Stawell Historical Society Inc
Archive, Stawell Shire Council Meeting Minutes 1933-1938, Statements of Contracts, 1933 - 1938
... Stawell Shire Council Meeting Minutes 1933-1938... Council Meeting Minutes 1933-1938, Statements of Contracts Archive ...In white Tyvek Bagstawell, government -
Stawell Historical Society Inc
Archive, Shire of Stawell – North East Riding Water Works Trust. Meeting Minutes Book 1882 - 1891, 16/8/1882 - 1/12/1891
... . Meeting Minutes Book 1882 - 1891... Trust. Meeting Minutes Book 1882 - 1891 Archive ...Deep Green Cover - Brown Binding Spine and Corners and Orange Folderstawell -
Stawell Historical Society Inc
Archive, Stawell Hospital Records Carnival Fund Raising Meeting Minutes Photocopies - 1932, 1932
... Stawell Hospital Records Carnival Fund Raising Meeting... Carnival Fund Raising Meeting Minutes Photocopies - 1932 Archive ...Photocopied Pagesstawell -
Stawell Historical Society Inc
Archive, Stawell Drama & Music Group meeting Minutes, 1961 - 1965
... Stawell Drama & Music Group meeting Minutes... & Music Group Stawell Drama & Music Group meeting Minutes Archive ...4151A - Book 4: Amalgamation of Drama And Music Groups 29-06-1961- 5-5-65Book 4 Stawell Drama & Music Groupstawell, clubs, music -
Stawell Historical Society Inc
Archive, Cemetery Trust Stawell. Meeting Minutes Book 1951 – 1982, 25 July 1951 - 5 March 1982
... Cemetery Trust Stawell. Meeting Minutes Book 1951 – 1982.... Meeting Minutes Book 1951 – 1982 Archive ...Exercise Bookstawell, cemetery