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Ballarat Tramway Museum
Manual, Ballarat Tramway Preservation Society (BTPS), BTPS Council/Board Meeting Minutes 7/71 to 6/73, 1971 to 1973
Set of meeting minutes of the BTPS Board (known as both Board or Council at the time) for period 7/1971 to 6/1973 that were held by George Netherway. Most printed on foolscap paper using a stencil duplicator, others typed carbon, photocopied. Listing of minutes and associated papers: Minutes 2nd Council Meeting - 18 July 1971 - photocopy - 2pp. Minutes Combined BTPS Board - 20 September 1971 - photocopy - 1p - heat sensitive paper Minutes BTPS Board - 14 Feb. 1972 - duplicated - 3pp on blue paper Notes on motions etc of 14 Feb. 1972 meeting - 3pp on heat sensitive paper Notes on motions of 14 Feb. 1972 meeting from Melton Foo - 2pp on pink typing paper, carbon copy Notice of meeting 6/3/1972 - carbon copy - 133mm H. Minutes of Board Meeting - 6 March 1972 - duplicated 3pp - 2 copies Envelope address G.Netherway, 7c stamp, post marked 29 March 1972, with BTPS return stamp. Notice of meeting 18/4/1972 - typed - 88mm high Notice of meeting 5/4/1972 - handwritten - 90mm high Notice of meeting 1/5/1972 - typed - 135mm high Paper about the Formation of Publicity and Promotions Sub Committee - Paul Nicholson - 3pp duplicated Minutes of Board meeting 174/1972 - on pink paper, duplicated - 3pp Notice of meeting 4/6/1972 - typed - carbon copy, 110mm high Notice of meeting 8/7/1972 - carbon copy typed - 125mm high Notice of meeting 23/7/1972 - duplicated - 168mm high Handwritten notes dated 12/6/1972 Notice of meeting 5/8/1972 - typed carbon copy - 98mm high Notice of meeting 2/9/1972 - typed carbon copy - 115mm high Minutes of Board 2/9/1972 - duplicated - 1p Notice of meeting 23/9/1972 - typed carbon copy - 216mm high Handwritten notes - with date 18/4/1972 and notes re windows in tram 14. Balance sheet dated 30/6/1972 - 2pp on heat sensitive paper - pinned - going rusty. Minutes of meeting 23/9/1972 - handwritten by G.Netherway and minutes of AGM with election on rear. Minutes of Board meeting of 23/9/1972 - typed on light yellow carbon paper. Minutes of Board meeting of 23/9/1972 - photocopy on heat sensitive paper, different layout to above. 2nd copies of above Notice of Board meeting of 14/10/1972 - duplicated - 167mm high Notice of Motions from Clyde Croft - re Operating Staff and Driver Training dated 14/10/1972 Minutes of meeting of 14/10/1972 - on quarto heat sensitive paper - faded and on typed carbon paper Signature of Board members attending 14/10/1972. Letter to Richard Gilbert from George Netherway - re timing of Board Meeting, dated 31/10/1998 on green typing paper, carbon copy Notice of Board Meeting 4/11/1972 - duplicated - 167mm high Minutes of Board Meeting 4/11/1972 - duplicated 1p Envelope to G.Netherway, postmarked Mentone 20 Dec. 1972. Notice of Meeting on proforma agenda, yellow quarto paper, for Meeting 9/12/1972 Notice of Meeting on proforma agenda, yellow quarto paper, for Meeting 12/1/1973 Copy of letter from Murray Byrne, Minister of Tourism, dated 2 Feb. 1973 re funding Minutes of meeting to organise Labour Week Exhibitions dated 30/1/1973. Financial statement dated 10/1/1973 Notice of Meeting on proforma agenda, yellow quarto paper, for Meeting 9/2/1973 Minutes of Board meeting of 9/2/1973 - 1pp Notice of Meeting on proforma agenda, yellow quarto paper, for Meeting 12/2/1973 with handwritten notes Notice of meeting - 16/3/1973 - typed, carbon copy - 121mm high Minutes of Board Meeting 16/3/1973 - 2pp duplicated Notice of meeting 13/4/1973 - typed carbon copy - 126mm high Notice of meeting 18/5/1973 - typed carbon copy - 143mm high Minutes of Board Meeting - 8/6/1973 - duplicated - 3pp, includes financial statement George Netherway has written date received on most items.trams, tramways, btps, meeting minutes, notice of meetings, btps board -
Vision Australia
Text, Association for the Advancement of the Blind Finance and Executive minutes from 8/2/1932 to 5/12/1935, 1932-1935
At the front of the minutes is an index of names for some of the people referred to in the minutes of the Finance/Executive Commitees, with relevant page numbers. Held at the office of the Association for the Advancement of the Blind, these minutes contain information on bank balances, corerspondence received and replied to, receipts expenditure, accounts and other business discussed. This included concerts, applications for pensions and a request by the General Committee to fund a talking book machine for the Kooyong Club House, but that "Sir Ian Fraser, in the House of Commons, had said that talking books were still in the experimental stage" (p172). 1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind Finance and Executive minutes from 10/1/1940 to 10/5/1944, 1940-1944
At the front of the minutes is an index of names for some of the people referred to in the minutes of the Finance/Executive Commitees, with relevant page numbers. Held at the office of the Association for the Advancement of the Blind, these minutes contain information on bank balances, correspondence received and replied to, receipts expenditure, accounts and other business discussed. This included the introduction of monthly socials at Kooyong (p.29), ordering copies of a photograph of Tilly Aston for display in the offices, Braille library, Home, Hostel and paying for a small copy requested by the sitter, as a gift from the Association (p.196).1 paper registerassociation for the advancement of the blind -
Vision Australia
Text, Association for the Advancement of the Blind Finance and Executive minutes from 17/6/1944 to 19/5/1948, 1944-1948
At the front of the minutes is an index of names for some of the people referred to in the minutes of the Finance/Executive Commitees, with relevant page numbers. Held at the office of the Association for the Advancement of the Blind, these minutes contain information on bank balances, correspondence received and replied to, receipts expenditure, accounts and other business discussed. This included a report on the metropolitan visiting service (p.99) and the issue of wages discrepancy between Award and AFB salaries, including a listing of all staff surnames and brief duty description at Brighton, Windsor and Bendigo homes (p.47).1 paper registerassociation for the advancement of the blind, elanora home (brighton), mirridong home (bendigo) -
Vision Australia
Text, Association for the Blind General Committee minutes from 22/6/1970 to 22/11/1971, 1970-1971
Held at the office of the Association for the Blind, these minutes contain information on attendees, meeting chair, apologies, minutes acceptance, matters arising from the minutes, finance, bequests, reports, matters arising from reports, Life Governors, general business and the date of the next meeting. This included a new electronic device developed by the U.S. which enabled blind people to read books by means of electronic impulse, the reduction of Commonwealth/State assistance as a percentage of expenditure (down to 55% in 1971), and a new stereogram funded by the Ballarat Auxiliiary.1 paper registerassociation for the blind -
Greensborough Historical Society
Document - Correspondence and Minutes, Diamond Valley Choral Society, Shire of Diamond Valley Festival of Carols, performed by Diamond Valley Choral Society 1989, 10/12/1989
Planning documents relating to Shire of Diamond Valley Carols, December 1989. This performance is by the Diamond Valley Choral Society.Planning documents, letters and minutes.Some handwritten notes on minutes.diamond valley choral society, christmas music, diamond valley, carols -
Vision Australia
Text, Association for the Advancement of the Blind monthly meeting minutes from 7/8/1939 to 21/8/1942, 1939-1942
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
Administrative record - Text, VABW Entertainment Committee minutes: 2/7/1940 - 22/9/1959, 1940-1959
Victorian Association of Braille Writers had subcommittees including the 'Entertainment Committee' which organised concerts, lectures including fortnightly socials and dances throughout the year. These minutes contain information on attendees, meeting chair, apologies, minutes acceptance, matters arising from the minutes, accounts, reports, matters arising from reports, donations, general business and the date of the next meeting. It was noted at the June 4, 1953 meeting that the Braille Cottage at Chelsea had been sold to Mr and Mrs Smith of Ascot Vale, both who are blind readers for £1,950.1 volume of handwritten pages and typewritten sheets glued on to pagesvictorian association of braille writers, recreation -
Moorabbin Air Museum
Document (Item) - CAC History Aviation Syndicate Minutes and Agendas 1936
These minutes are very relevant to the setting up of the aircraft manufacturing industry in Australia in Fishermen's Bend -
Ringwood and District Historical Society
Minute Book, A Pencraft Production, Minute book of the Ringwood Business and Professional Women's Club (B&NPW). General Minutes June 1960 - July 1968, 1960-1968
Minute book of the Ringwood Business and Professional Women's Club (B&NPW). General Minutes June 1960 - July 1968. Fawn covers and red cotton spine. Mended with sticky tape.Pencraft Minute Book.; Ringwood Business and Professional Women's Club -
Vision Australia
Text, Association for the Blind General Committee minutes from 25/3/1974 to 26/4/1976, 1974-1976
Held at the office of the Association for the Blind, these minutes contain information on attendees, meeting chair, apologies, confirmation of minutes, reports, matters arising from reports, recommendations, general business and the date of the next meeting. This included the appointment of a finance sub-committee, funding for the Access Radio committee, and a television commercial produced and sent to Channel 7. 1 paper registerassociation for the blind -
Melbourne Legacy
Document - Document, minutes, National Conference 1998 Minutes of the Planning Panel, 1998
Minutes of the last planning meeting (22 September 1998) before the 1998 National Conference took place on 2-4 October 1998, which demonstrates the degree of preparedness for the event. The included Agenda for the follow up meeting after the conference seemed to be simply to confirm these minutes, consider matters arising, and then 'hopefully' adjourn for lunch.An indication of the work involved in planning the 75th Anniversary Conference.Printed sheets, black on white.Various annotations in blue and black biro, with the name 'L/Simonson' on the Agenda page.conference, 75th anniversary -
NMIT (Northern Melbourne Institute of TAFE)
Minutes - CTS, Minutes of School Council 13 October 1955 – 14 August 1958, 1955-1958
Minutes of the Collingwood Technical School Council 1955-1958. Covers all aspects of the administration of the school.Original school Council minutes from the 1950s.Green hard cover minute book with leather spine and corners. 'Minute Book" stamped in gilt on spine. All entries in book are handwritten.collingwood technical school, cts, school council, council minutes, governance, monthly reports, education department victoria, nmit, -
Bialik College
Document (Collection) - Meg Rynderman Collection Box 6, Meeting Minutes Council and Executive 1999-2000
governance, judaism, 1990s, 2000sgovernance, judaism, 1990s, 2000s -
Vision Australia
Text, Association for the Blind General Committee minutes from 28/2/1972 to 25/2/1974, 1972-1974
Held at the office of the Association for the Blind, these minutes contain information on attendees, meeting chair, apologies, minutes acceptance, matters arising from the minutes, accounts, bequests, reports, matters arising from reports, Life Governors, general business and the date of the next meeting. This included 72 referrals waiting for a first visit and being unble to cope due to present capacity (p.3), the election of Mr J.O. Wicking to be the President of the Association (p.60), and consideration given to training a female mobility instructor thus changing the policy of only employing men for this role (p.82).1 paper registerassociation for the blind -
Vision Australia
Administrative record - Text, VABW Entertainment Committee minutes: 9/11/1926 - 7/3/1940 and Annual Report of Entertainment Committee 1934-1935 and 1935-1936, 1926-1940
Victorian Association of Braille Writers had subcommittees including the 'Entertainment Committee' which organised concerts, lectures including fortnightly socials and dances throughout the year. These minutes contain information on attendees, meeting chair, apologies, minutes acceptance, matters arising from the minutes, accounts, reports, matters arising from reports, donations, general business and the date of the next meeting. This minutes includes a copy of the 41st & 42nd Annual Report 1935-1936 of the Entertainment Committee it noted that the Boat House, which was the gift of Mrs Cecil Macmeikan 10 years ago, was wholly destroyed during the storm in November however was repaired the next year. The Boat House has been a wonderful source of pleasure for day trippers, and many picnics have been arranged, enabling the blind to meet their friends and have an outing at the seaside at a nominal cost. 1 volume of handwritten pagesvictorian association of braille writers, recreation, boat house -
4th/19th Prince of Wales's Light Horse Regiment Unit History Room
Minutes, Formation of 4th Light Horse Regiment AIF Association
A typed brief of the original minutes of the formation of the 4th Light Horse AIF Association4 light horse regiment association, formation -
Ringwood and District Historical Society
Book, Minutes of Norwood High School Ladies Auxiliary. Two books: 7-Nov-1959 to 6-Mar-1963 and 2-Apr-1963 to 1-Jul-1964, 1959 - 1964
Universal Exercise Books containing minutes of Norwood High School Ladies Auxiliary. Two books: 7-Nov-1959 to 6-Mar-1963 and 2-Apr-1963 to 1-Jul-1964.Norwood High School/Ladies Auxiliary Minute Book. -
National Wool Museum
Book, Victorian farmer's union: Minutes of the fourth annual general conference, Melbourne, 1972
"Victorian Farmer's Union: Minutes of the fourth annual general conference, Melbourne, 4th -5th July,1972."farming agricultural societies, victorian farmer's union, farming, agricultural societies -
Heidelberg Golf Club
Administrative record - Minute Book, Heidelberg Golf Club, Ladies'/Associates' Committee Minutes: Book L/A 9: 1984-1991, 1984-1991
Handwritten minutes of the Associates' Committee of Heidelberg Golf Club 1984-1991. Includes handwritten financial inserts.Volume 9 of a complete set of Associates' minutes from the foundation of HGC to the present day.Bound minute book with red cover and brown binding. 334 pages. Handwritten throughout with inserts of handwritten financial records (mainly lists of cheques to be paid).Original label has dates "1984-1991" and "Book 41". committee minutes, women's golf, associates, ladies' golf -
Vision Australia
Text, Association for the Advancement of the Blind Finance Committee minutes from 27/11/1967 to 25/5/1970, 1967-1970
Held at the office of the Association for the Blind, these minutes contain information on attendees, meeting chair, apologies, minutes acceptance, matters arising from the minutes, accounts, reports, matters arising from reports, Life Governors, general business and the date of the next meeting. This included the appointment of Reverend A. Wilkins to staff (p.19), the stained glass windows in the Chapel being dedicated as a memorial to the eight founding members (p.41) and switching on of the Guiding Light at Brighton by Mr Bruce Small (p.88). At the end of the book is listed a brief handwritten summary of appointments to Brighton, Ballarat and Bendigo homes and the general/finance committee. 1 paper registerassociation for the advancement of the blind, elanora home (brighton), kelaston home (ballarat), mirridong home (bendigo) -
Vision Australia
Text, Association for the Advancement of the Blind monthly meeting minutes from 17/8/1936 to 17/7/1939, 1936-1939
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 -
Melbourne Legacy
Document, 10. The Residence: "Blamey House" Extract from Minutes 23.10.73
Pages 2 and 3 extracted from minutes of an unnamed committee meeting held on 5.11.73, probably the Residences Committee. The items discussed seem to be mostly about Blamey House and the need to renovate various areas at a possible cost of $20,000-$25,000. The minutes emphasise the need to bring forward a complete Works Programme for Blamey House to bring it up to the standard of Harelands and Stanhope.Part of the history of Melbourne Legacy's involvement with residential care for children.Foolscap sheets x 2, black type on white. Two holes punched for filing. 01675.3 Pencilled notes: 'HR & JC to talk about forecast', occupancy rates for Blamey House, Stanhope and Har elands in '74.residences, blamey house -
Ringwood and District Historical Society
Folder of notes, Clocktower Theatre Company, Clocktower Theatre Co.- Notes, membership lists, minutes, correspondence 1974-1979
Lever arch file filled with notes, membership lists, newsletters, minutes, correspondence of the Clocktower Theatre Company covering years 1974 to 1979. +Additional Keywords: Clocktower Theatre Company / Carter, Allan (President) -
Port Melbourne Historical & Preservation Society
Book, Port Melbourne Swimming Club Minutes Book, 1910 - 1924
Minutes book kept by Port Melbourne Swimming Club (originally formed as Port Melbourne Sea Bathing Club) from 1911 to 1924. 1910 notation inside front cover refers to formation of the Club.sport - swimming, port melbourne swimming club -
Vision Australia
Text, AFB Bendigo Branch Committee minutes: 16/9/1991 - 9/10/1995 (later Loddon Mallee Regional Committee), 1991-1995
Held at the 'Mirridong' Home for the Blind, McIvor Rd, Bendigo which was also the Bendigo Regional Centre, these minutes contain information on attendees, meeting chair, apologies, confirmation of minutes, reports including from Auxiliaries and the Building, house and grounds, matters arising from reports, recommendations, Life Governors awards, general business and the date of the next meeting. 11/9/1995 it was noted regarding the naming of the Region, consistency is required when referring to 'Loddon-Mallee' unless specifically referring to the nursing home. Some minutes now include the joint names from late 1995-1996. Includes 'Mirridong' Home for the Blind Residential Services Business Plan 1995-1996. 1 volumemirridong home (bendigo), association for the blind -
Port Melbourne Historical & Preservation Society
Document - Minutes, Sandridge Municipality Reports Valuation and other Committees, 1861 - 1865
Minutes of Sandridge Council Valuation and other committees in badly deteriorated binder, 1861-1865local government - borough of sandridge, local government - municipal district of sandridge, edward clark, town clerks, william may, mayors, robert byrne, william morley -
Eltham District Historical Society Inc
Letter, Letter of donation to Shire of Eltham Historical Society of the Easter Gymkhana Committee Minutes and other associated ephemera, J.M. Peter Bassett-Smith, 31 October 1987, 1987
Donated by J.M. Peter Bassett-Smith (2 November 1987) along with Easter Gymkhana Committee Minutes (from B.T. Taylor)A4 page typedb.t. (ben) taylor, easter gymkhana committee, eltham war memorial trust, minutes, peter bassett-smith -
Bialik College
Document (Collection) - Meg Rynderman Collection Box 5, Meeting Minutes Council and Executive Oct 1998- Nov 1999
judaism, governance, 1990sjudaism, governance, 1990s -
Expression Australia
Meeting minutes, Minutes of State Assessment Panel for Translators and Interpreters (SAPTI) meeting 13th May 1983
State Assessment Panel for Translators and Interpreters (SAPTI) , Minutes Meeting 13th May 1983, National Accreditation Authority for Translators and Interpreters (NAATI)Black binder 31cmHx28cmW, 245 pages