Showing 961 items
matching minutes of meeting
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Wangaratta High School
OC Parents Association Minutes, 1992-1999
... Association meetings OC Parents Association Minutes ...Red book containing minutes from Ovens College Parents Association meetings -
Wangaratta High School
OC Parents Association Minutes, 1999-2001
... -country Black folder containing minutes and documents from Ovens ...Black folder containing minutes and documents from Ovens College Parents Association meetings -
Wangaratta High School
OC Parents Association Minutes, 2002-2003
... Association meetings OC Parents Association Minutes ...Green folder containing minutes from Ovens College Parents Association meetings -
Wangaratta High School
OC Parents Association Minutes, 2004-2006
... Association meetings OC Parents Association Minutes ...Red folder containing minutes from Ovens College Parents Association meetings -
Melbourne Legacy
Book - Minutes, Footscray/Sunshine Branch Minutes, 28/3/1973 - 26/2/1990
Complete record of the Footscray/Sunshine Branch meetings between 28 March 1973 and 26 February 1990.Describes and itemises the activities and work of a typical Melbourne Legacy Branch in the 1970s and 1980s.Dark green hard covered foolscap book, tan spine and corners, typed minutes glued or stapled to the lined book pages.minutes, branch, activities, objectives -
Melbourne Legacy
Book - Minutes, Footscray Sunshine Melbourne, 27/10/1965-28/2/1973
Complete record of the Footscray/Sunshine Branch meetings between the dates mentioned. Also handwritten roll call of Legatees 1965-1973 at back.Describes and itemises the activities and work of a typical Melbourne Legacy Branch in the 1960s and 1970s.Dark blue hardcovered foolscap book, tan spine and corners, initial minutes written in blue ink, typed minutes glued or stapled to the lined book pages. Includes a newspaper cutting from The Mail, Wed., Sept.12, 1979 recording the establishment of the Footscray Legacy Branch originally reported in The Mail 17/9/59.On spine in gold on red “Faint Paged Collins 4393” Front cover: red metal tape “Footscray.Sunshine.Legacy”minutes, activities, branch -
Moorabbin Air Museum
Document (Item) - Minutes from Meetings of the Airline Operators Association of Australia
... ) Black hard-cover folder Document Minutes from Meetings ...Also contains photograph of Australian National Airways airliners circa 1950, at Melbourne Airport (Essendon) -
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, 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 -
Moorabbin Air Museum
Document (Collection) - Ansett AGM / Shareholder Meetings - minutes, Ansett AGM Minutes 1938 1960 to 1967
... to 1967 Document Ansett AGM / Shareholder Meetings - minutes ...Ansett CollectionVarious typed minutes from Ansett AGM -
Moorabbin Air Museum
Document (Collection) - Ansett Director meetings - minutes, Meeting of Directors of Ansett Transport 1941 1959 to 1969
... Moorabbin melbourne Ansett Collection Meeting of Directors of Ansett ...Ansett CollectionVarious minutes of Ansett director meetings -
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 -
Otway Districts Historical Society
Minute Book, Beech Forest Butter Factory Minute Book, 18/3/1902 - 6/2/1905, 18 March 1902
A meeting was held in Gardner's Hall, Beech Forest, for the purposes of considering the advisability of having butter factory established in the Beech Forest district. It was eventually agreed that a butter factory should be established, that provisional directors should be appointed, and upwards of 400 shares were taken up immediately. A second meeting was held on 20 May 1902 of about 40 dairymen. The meeting became a meeting of shareholders resolving to expedite the registration of the company and other preliminary matters. The election of directors then took place. Another meeting of shareholders held on the 15 July 1902 resolved to purchase a property and have the by-laws accepted. An Extraordinary General Meeting was held on 6 August 1902 to confirm all the resolutions passed by the Board.A ledger containing the records of the Beech Forest Butter Factory Minute Book from 18 March, 1902, the date the Butter Factory starts, until 6 February, 1905.Beech Forest Butter Factory Minutes Book Donated to the Otway District Historical Society Inc. by the Colac & District Family History Group Inc. 1st May 2013beech forest; butter, factory, 1902, 1905, minute book, -
Bendigo Historical Society Inc.
Book - R.S.L. BENDIGO COLLECTION: MINUTE BOOK
Black covered notebook with a blue and white label on the front with Golden Square Sub Branch R.S.L. Auxiliary, L. Chancellor, Hon Sec., written on the front. Contains the Minutes from 1946 to their final meeting in 1950. Photo and newspaper cutting pinned in the book. The photo has the president, Mrs O. Goddard and the Hon. Secretary and treasurer, Mrs J. W. Swatton. The newspaper cutting refers to the Auxiliary joining the Bendigo Auxiliary. Another newspaper cutting, dated 13/12/44 refers to Christmas parties.clubs, social, golden square r.s.l., r.s.l. bendigo collection - minute book golden square sub branch r.s.l. auxiliary, l chancellor, mrs o goddard, mrs j w swatton, joyce bull, mrs l j warner, mrs mcivor, e lute, m hollis, r ?, t deason, c rowe, j swatton, g com?er, e swatton, b perrin, h thompson, c jack, taraxville -
Bendigo Historical Society Inc.
Document - MERLE HALL COLLECTION: CORRESPONDENCE AND DOCUMENTATION RE SITE FOR PERFORMING ARTS CENTRE 1975/76
a. Extensive and detailed correspondence and documentation re site for Performing Arts Centre 1975/76; Letters from City Engineers; Town Clerk; Dr Westbrook (Ministry for the Arts); Drama officer (Ministry for the Arts); includes list in of Arts Council sponsored performances over the period 1971-1975; questionnaire relating to a Cultural & Arts Centre; list of Potential Users of an Art Centre Complex; minutes/correspondence re The Bendigo Urban Renewal Liaison Committee; plans for sites. Would need to be read and examined in its entirety due to complexity of the issue; b. Correspondence between City of Bendigo and Bendigo Arts Council (April 1976); Correspondence between City of Bendigo and Arts Council of Australia (Feb/Mar 1974) with Valuer's Letter and handwritten notes of sub-committee meeting. -
Bendigo Historical Society Inc.
Administrative record - 3BO Tennis Club minutes Book
Hardcover minute book, green cover with red spine with the words minute book on the front in gold writing. Records of meetings of the 3BO Women's Tennis Club The book has 118 pages with the first meeting being recorded on the 16th of February 1938 and the last one on the 18th October 1940.minutes, tennis club -
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 -
Bendigo Historical Society Inc.
Document - GERMAN HERITAGE SOCIETY COLLECTION: NEWSLETTER AUGUST 2013
Copy of the August 2013 German Heritage Society newsletter. Contains President's Report, Notice of Annual General Meeting, Roll of Honour, Club news, Minutes of the 26/5/2013 General Meeting, Program of Events, Nomination Form for General Election and Form of Appointment of Proxy. Roll of Honour recipient Robert Schultz.bendigo, clubs, bendigo heritage, german heritage society collection - newsletter august 2013, robert schulz, audrey drechsler, rae turner, joan pedersen, wayne blandford, margaret smith, mr walder, bendigo bank, manchester arms, german friendship society, star theatre, margaret brown, jenny laidlaw, bendigo advertiser, june dorman, mrs strauch, mrs tamblyn, german pioneer memorial, judy monti, peggy kearinm yvonne knipe, kathleen toal, gary toal, marg kane, kathleen & john lewellin, lois & john ham, louise wilmot, bonnie reidy, trudi tracksdorf, colin munzel, john & greta balsillie, belmont hotel, white hills botanical gardens, bendigo cinema, discovery science & technology centre, lockington museum, bendigo advertiser 5/7/2013, peter weaving -
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 -
Bendigo Historical Society Inc.
Document - Agenda and Minutes
The Merle Bush Trefoil Guild was registered in Bendigo on 18/06/1981.The decision to disband the Merle Bush Trefoil Guild was made at a General Meeting on 17/02/2016. The group agreed to continue as the Merle Bush Friendship Group. The Australian Trefoil Guilds connect women who are either actively involved in Girl Guiding or have a history with Girl Guiding. The purpose of a Trefoil Guild is to keep alive the spirit of the Promise and Law, carry this spirit into the community and to give support Guiding.Three samples of Agendas - 3rd June 1986, 3rd May 1986, 1st April, 1986 Blue front page followed by white pages. Merle Bush Trefoil Guildgirl guides, guiding, merle bush, trefoil guild, agendas and minutes -
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 ... -
Kew Historical Society Inc
Administrative record - Documents, Auburn Heights Bowling Club Minutes 1976-77, 1976-1977
... of meetings Unbound archive containing the minutes of the Auburn ...Sports Clubs in Kew in the final decades of the 19th century and in the early 20th century were often umbrella organisations with facilities for a number of sports. Typically in Kew, this included teams in lawn bowls, tennis and croquet. The Kew Bowling Club was formed in 1880 while the privately owned Auburn Heights Recreation Club was opened in 1904. By 1998, the two Clubs decided to amalgamate at the Auburn Heights site in Barkers Road, forming the Kew Heights Sports Club. The combined club was itself taken over by the Melbourne Cricket Club in 2012 becoming MCC Kew Sports Club. In 2017 MCC Kew closed and its landholding was subsequently sold to Carey Baptist Grammar School. Both the Kew and Auburn Heights Clubs assembled important collections. These historically significant and large collections were donated to the Society in 2020. The collections include manuscripts, pictures, trophies, plans, honour boards etc. The combined collections of the four sporting clubs making up the collection number hundreds of items that are historically significant locally. They are also significant to the sporting history of the greater Melbourne area and to the sports of lawn bowls and tennis in Australia in the 19th and 20th centuries. The collection illuminates two of the Victorian historic themes - 'Building community life' through forming community organisations and 'Shaping cultural and creative life' by participating in sport and recreation.Unbound archive containing the minutes of the Auburn Heights Bowling Club for the period 1976 to 1977.auburn heights bowling club - 397 barkers road - kew (vic), auburn heights bowling club - minutes of meetings -
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, Marnoo – Independent Order of Rechabites No 486 and Star of Marnoo Tent No 408 & Junior Tent No 408 Lodge Books, 1912 - 1953
... - Aug 1921 - Nov 1925 1 Book: Half Yearly Meeting Minutes - May... Yearly Meeting Minutes - May 1941 - Nov 1953 1 Book: Quarterly ...Lodge BooksIndependent Order of Rechabites Marnoo No 486 4 Books: Members Ledger - Feb1912 - Feb 1918 - Mar 1918 - Nov 1923 - Feb 1924 - Aug 1930 - Feb 1931 - May 1940 Treasuers' Cash Book - June 1921 - May 1944 Secretary's Cash Book - Nov 1911 - Nov 1914 (Lodge Stamp) - June 1921 - Aug 1939 Minute Books - Nov 1911 - Nov 1914 - Aug 1921 - Nov 1925 1 Book: Half Yearly Meeting Minutes - May 1941 - Nov 1953 1 Book: Quarterly Balance Sheets - Aug 1936 - Aug 1947 1 Deposits Book - June 1930 - June 1939 Commonwealth Bank Ballarat STAR Of MARNOO "Tent 408" - 2-09-1913 - 12-09-1919 Meeting Minutes Members Accounts "Marnoo Junior Tent No 408" - dec 1928 - June 1947 Greeting Card 1947 From IOR Vic Dist. No,. 82. Plus several other Papers Relevant to I.O.R. (In Plastic Sleeve.) stawell -
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