Showing 466 items
matching board meetings
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Moorabbin Air MuseumDocument (item) - CAC Board Meetings 1980<>1982 & General Meetings 1965<>1973
... CAC Board Meetings 1980<>1982 & General Meetings 1965<>1973...CAC Board Meetings 1980<>1982 & General Meetings 1965<>1973... Moorabbin melbourne CAC Board Meetings 1980<>1982 & General Meetings ... -
Moorabbin Air Museum
Document (item) - CAC Board Meetings Agenda 1982
... CAC Board Meetings Agenda 1982...CAC Board Meetings Agenda 1982... Moorabbin melbourne CAC Board Meetings Agenda 1982 Document CAC ... -
Moorabbin Air Museum
Document (item) - CAC Collection - Board Meetings Agendas/Papers From December 1974
... CAC Collection - Board Meetings Agendas/Papers From...CAC Collection - Board Meetings Agendas/Papers From... Moorabbin melbourne CAC Collection - Board Meetings Agendas/Papers ... -
Moorabbin Air Museum
Document (item) - CAC Commonwealth Aircraft Corporation Board Meetings Agenda / Papers from July 1974 to November 1974
... CAC Commonwealth Aircraft Corporation Board Meetings Agenda...CAC Commonwealth Aircraft Corporation Board Meetings Agenda...CAC Board Meeting Agenda Minutes... Moorabbin melbourne CAC Board Meeting Agenda Minutes Grey hardcover ...cac board meeting agenda minutes -
Moorabbin Air Museum
Document (item) - CAC Exec Board Meetings 1969
... CAC Exec Board Meetings 1969...CAC Exec Board Meetings 1969... Moorabbin melbourne CAC Exec Board Meetings 1969 Document CAC Exec ... -
Moorabbin Air Museum
Document (item) - CAC Commonwealth Aircraft Corporation Board Meetings, Board Meetings 16/2/1960 to 17/12/1963
... CAC Commonwealth Aircraft Corporation Board Meetings...Board Meetings 16/2/1960 to 17/12/1963... Moorabbin melbourne Commonwealth Aircraft Corporation Board Meetings ...Commonwealth Aircraft Corporation -
Moorabbin Air Museum
Document (item) - CAC Commonwealth Aircraft Corporation Board Meetings, Untitled collection minutes from board meetings
... CAC Commonwealth Aircraft Corporation Board Meetings...Untitled collection minutes from board meetings... Moorabbin melbourne Untitled collection minutes from board meetings ... -
Moorabbin Air Museum
Document (item) - CAC Collection - Board Meetings Held Interstate
... CAC Collection - Board Meetings Held Interstate...CAC Collection - Board Meetings Held Interstate... Moorabbin melbourne CAC Collection - Board Meetings Held Interstate ... -
Moorabbin Air Museum
Manual (item) - CAC Commonwealth Aircraft Corporation Board Meetings, Board Executive Committee Meetings
... CAC Commonwealth Aircraft Corporation Board Meetings...Board Executive Committee Meetings... Corporation Board Meetings ...Commonwealth Aircraft Corporation -
Moorabbin Air Museum
Manual (item) - CAC Commonwealth Aircraft Corporation Board Meetings, Board Executive Committee Meetings
... CAC Commonwealth Aircraft Corporation Board Meetings...Board Executive Committee Meetings... Corporation Board Meetings ...Commonwealth Aircraft Corporation -
Moorabbin Air Museum
Document (item) - C.A.C. General Managers & Board Letters, Papers / Meetings with Divisional Managers & Production Performance Various 1948 <> 1982
... C.A.C. General Managers & Board Letters, Papers / Meetings...C.A.C. General Managers & Board Letters, Papers / Meetings... Moorabbin melbourne C.A.C. General Managers & Board Letters, Papers ... -
Cheese World MuseumBook, Attendance Book -Director's Warrnambool Cheese and Butter Factory Company Ltd -Oct 1932 to 28 Feb 1985, c1932
... board meetings... Limited including special board meetings. Meetings were held...[Board] Meeting held at Garvoc factory 17th November 1932... at board meetings of the directors of Warrnambool Cheese and Butter ...Commercial account book used to record attendance at board meetings of the directors of Warrnambool Cheese and Butter Factory Limited including special board meetings. Meetings were held at Allansford and Garvoc. Signatures of directors between November 1932 and February 1985 are recorded. M Burke was chairman during this period from the first entry in 1932 until June 1953. Other directors at the first recorded meeting were James Burleigh, RP Harney, JP Logan, JC Mattinson, TC Blain; WA Anderson was absent. James Burleigh was another long-term director retiring in June 1960. Final entry is 28 February 1985 when John F Anderson was in the chair; directors were JP Mahony, Anthony Rea, James McKinnon, MG Carey, Charles j Wines, Douglas J Logan. A second attendance book is also in the collection.This Attendance Book is important because it is the earliest known original record of directors' attendance at board meetings as previous records from 1888 were destroyed in a fire in 1929. It also records the succession of families from father to son to the board.Rectangular commercially printed portrait orientations hard bound account book with green paper tape on spine; covered in gold paper with sticker on the front adhered with sticky tape; typewritten label in capital letters ATTENDANCE BOOK with decorative typed underlining. The early entries are in ink and change to ballpoint pen for later entries.[Board] Meeting held at Garvoc factory 17th November 1932warrnambool cheese and butter factory company ltd, garvoc, allansford, board meetings, directors, 1932 to 1985, burke, burleigh, anderson -
Moorabbin Air Museum
Document (item) - F111 financial statements rex aviation, CAC board meetings agendas
... CAC board meetings agendas... Moorabbin melbourne CAC board meetings agendas Document F111 ... -
Moorabbin Air Museum
Document (item) - financial statements rex aviation maachi, CAC board meetings agendas
... CAC board meetings agendas... Moorabbin melbourne CAC board meetings agendas Document financial ... -
Moorabbin Air Museum
Document (item) - CAC Commonwealth Aircraft Corporation Agenda Board Meeting Tuesday, 24 July 1984 Minutes 26 June 1984
... CAC Commonwealth Aircraft Corporation Agenda Board Meeting...CAC Commonwealth Aircraft Corporation Agenda Board Meeting...CAC Board Meeting Agenda Minutes... Board Meeting Tuesday July 24 1984...Agenda Board Meeting Tuesday July 24 1984... Moorabbin melbourne CAC Board Meeting Agenda Minutes Agenda Board ...Agenda Board Meeting Tuesday July 24 1984cac board meeting agenda minutes -
Moorabbin Air Museum
Document (item) - CAC Board Meeting Agenda Tuesday, November 27, 1984 Minutes 23 October 1984
... CAC Board Meeting Agenda Tuesday, November 27, 1984 Minutes...CAC Board Meeting Agenda Tuesday, November 27, 1984 Minutes...Board meeting Agenda 27 November 1984...CAC Board Meeting Agenda...Agenda Board Meeting tuesday, November 27, 1984... Moorabbin melbourne CAC Board Meeting Agenda Commonwealth Aircraft ...CAC Board Meeting AgendaAgenda Board Meeting tuesday, November 27, 1984commonwealth aircraft corporation, board meeting agenda 27 november 1984 -
Melbourne LegacyDocument - Document, minutes, Blamey House Redevelopment 1974, 1974
... Fragment cut from the minutes of the Board meeting on 20/11...Handwritten: 'o/.' and 'BOARD MEETING 20/11/74' top... Fragment cut from the minutes of the Board meeting on 20/11/74 ...Fragment cut from the minutes of the Board meeting on 20/11/74, headed 'Blamey House Re-development', which recorded the presentation by Legatees Berg and Quayle to the Board for the redevelopment of Blamey House. The Board discussed the financial implications and resolved: (i) Residences sub-committee were asked to make a firm recommendation regarding the widows and residence children, (ii) Widows' Accommodation sub committee were asked to complete their study of providing accommodation for widows, (iii) Steering Committee-Accommodation for Widows was asked to look at the need for widows' accommodation, and (iv) Planning Committee was asked to coordinate the reports of the above sub-committees for presentation to the Board. In a file with documents pertaining to the residences.Gives an insight into the work involved in administering the residences.1 photocopy, black on white. Three holes punched for filing. Handwritten: 'o/.' and 'BOARD MEETING 20/11/74' top of page.residences, blamey house, committee -
Ballarat Tramway MuseumNewspaper, The Courier Ballarat, "Meeting on the tramway rails", 13/10/1984 12:00:00 AM
... , with a photograph of the BTPS Board meeting in a tram following the Annual...BTPS Board Members Meetings Newspaper clipping from ...Newspaper clipping from The Courier, Monday 13/10/1988, with a photograph of the BTPS Board meeting in a tram following the Annual General Meeting the previous day. Notes the BTPS showing tram 26, the horse tram, patronage was down and some special guests, Notes the work of Dave Macartney and Jacki Edwards. Left to right: Carolyn Dean, Peter Winspur, Frank Hanrahan, Warren Doubleday, Howard Stoney, Paul Miller, Andrew Mitchell, Garry Wood and Stephen Butler.btps, board members, meetings -
Glen Eira Historical Society
Document - NEWSPAPER PUBLISHED OR CIRCULATED IN CAULFIELD
... Elsternwick News Caulfield Road Board Meetings... the first meeting of the Caulfield Road Board on 25/11/1857 ...This file contains four items: 1/Two typed lists of the names and years of circulation of Elsternwick and Caulfield Newspapers held at the Caulfield Library, the first with amendments in ballpoint pen and the second a revised version of the first dated 12/07/1988. Also included in the item is a typed list of what appears to be issues of the Southern Cross newspaper held at the library and an original handwritten list with a black and white photocopy of newspapers held at the Caulfield Library, dated 11/09/1988. These were provided by Gladys Vallati (longtime member; Head Librarian of Caulfield Library for many years). 2/Two extracts from the Caulfield Historical Society Newsletters (issues April 1975 No 15 and June 1975 No 16) detailing newspapers published and or circulated in Caulfield that are held at the State Library of Victoria, both undated and author unknown. The first has some handwritten annotations and a minute from the first meeting of the Caulfield Road Board on 25/11/1857 on the reverse side, listing the surnames of those present. Also included in the item is a typed draft for one of the extracts. 3/A six page handwritten list of newspapers circulated in the area of Caulfield held in Australian libraries, taken from a Union List dated 1967 in the Canberra National Library, author unknown. Details given of the newspapers include the title and dates of issue, in some cases also listing the merging of newspapers and ceasing of publication. Attached is a handwritten note detailing the production history of the Caulfield and Elsternwick Advertiser dated October 1980, author unknown. 4/A file note dated 24/02/2021 noting that the acompanying typed list of the titles, eras of publications and storage location of newspapers held at Glen Eira Historical Society dated September 2008, is out of date and superceded.elsternwick, buzz, glenhuntly advertiser caulfield communication activities, the elsternwick advertiser, libraries, newspapers elsternwick times caulfield library, the caulfield star southern cross documents, the caulfield advertiser, the age, the caulfield mercury and glenhuntly guardian, the elsternwick and caulfield herald, the elsternwick and caulfield mercury, the caulfield and elsternwick star, the caulfield and elsternwick times caulfield elsternwick advertiser, caulfield and elsternwick leader the caulfield and elsternwick advertiser caulfield contact caulfield news australia israel review, regional progress jerusalem post international edition australian jewish news, the elsternwick leader, microforms, caulfield bibliography brighton , malvern , oakleigh, prahran, carnegie courier, the observer, south east suburban mail, elsternwick news caulfield road board meetings, board meetings caulfield historical society, caulfield historical society newsletter victorian government gazette, the argus, caulfield city council caulfield city council rate books , books, rate books, minute books, harris mr , brooks mr , semple mr, handasyde gilbert, nelson mr, dempsey mr, grants, financial economics, brighton independent, brighton leader, brighton news, brighton southern cross, southern weekly, sunshine times, malvern advertiser, malvern and armadale express, malvern and armadale recorder, malvern argus, malvern courier and caulfield mirror, malvern news, malvern press, malvern spectator, malvern standard, southern news, ormond news, prahran telegraph, oakleigh and caulfield times, chadstone progress, property review weekly, glen eira historical society newsletter, glen eira caulfield leader, glen eira news, south east suburban mail, brighton independent, bentleigh echo, bentleigh news, bentleigh standard, prahran and st kilda advertiser, prahran chronicle, prahran news, prahran post, the times, daily mail, esplanade post, st kilda advertiser, st kilda and balaclava news, st kilda and caulfield southern cross, st kilda district guide, st kilda chronicle, st kilda mercury, st kilda news, oakleigh local news, oakleigh advertiser, oakleigh and caulfield times, oakleigh and mulgrave guardian, oakleigh leader, oakleigh southern cross, standard times -
Federation University Historical CollectionPlan, Plan of the Ballarat Children's Home
... Written in blue "Board meeting next Wed"... "Board meeting next Wed" Copy of a plan of the Ballarat ...Copy of a plan of the Ballarat Children's Home (formerly Ballarat Orphanage) in Victoria Street. The plan names each building, and identifies the oval, tennis courts, playground and farm. The hall, dining room and school have been highlighted in orange. The 'Blue Birds' building has an orange question mark over it. WGS 84 37degrees 33' 35" S 143 degrees 53' 10" EWritten in blue "Board meeting next Wed"ballarat children's home, ballarat orphanage, orphanage farm, farrel cottage, swimming pool, gym, leach building, school, infant school, junior's wing, administration, laundry, blue birds, superintendent's residence, assistant superintendent's residence -
Moorabbin Air Museum
Document (item) - CAC Commonwealth Aircraft Corporation Agenda Board Meeting Tuesday, 28 August 1984 Minutes 24 July 1984
... CAC Commonwealth Aircraft Corporation Agenda Board Meeting...CAC Commonwealth Aircraft Corporation Agenda Board Meeting...CAC Board Meeting Agenda Minutes...Agenda Board Meeting Tuesday, August 28 1984... Moorabbin melbourne CAC Board Meeting Agenda Minutes Agenda Board ...Agenda Board Meeting Tuesday, August 28 1984cac board meeting agenda minutes -
Moorabbin Air Museum
Document (item) - CAC Commonwealth Aircraft Corporation Board Meeting Agenda Tuesday June 22 1984 Minutes 22 May 1984 Budget 1984/1985
... CAC Commonwealth Aircraft Corporation Board Meeting Agenda...CAC Commonwealth Aircraft Corporation Board Meeting Agenda...Corporate board Meeting...CAC Agenda Board Meeting Tuesday, June 22, 1984... board Meeting CAC Agenda Board Meeting Tuesday, June 22, 1984 ...CAC Agenda Board Meeting Tuesday, June 22, 1984commonwealth aircraft corporation, corporate board meeting -
Moorabbin Air Museum
Document (item) - CAC Commonwealth Aircraft Corporation Agenda Board Meeting Tuesday, 25 September 1984 Minutes 28 August 1984
... CAC Commonwealth Aircraft Corporation Agenda Board Meeting...CAC Commonwealth Aircraft Corporation Agenda Board Meeting...CAC Board Meeting Agenda Minutes...CAC Agenda Board Meeting Tuesday 25 September 1984... Moorabbin melbourne CAC Board Meeting Agenda Minutes CAC Agenda ...CAC Agenda Board Meeting Tuesday 25 September 1984cac board meeting agenda minutes -
Robin Boyd FoundationContainer - Ring-binder
... Mrs Patricia Davies Board Meeting 12/4/84 The Australian... Board Meeting 12/4/84 The Australian Opera Black hard plastic 2 ...Patricia Boyd was on the Board of the Australia Opera for several years. The Walsh St house holds a significant collection of opera recordings. Penleigh Boyd wrote this in The Age obituary to Dorothea Patricia Davies AM (3 Jan 1921-5 Nov 2009). "In 1988, Patricia was appointed a Member of the Order of Australia for her service to opera involving many years of voluntary work on the board of the Australian Opera - work which she greatly enjoyed involving travel, music and meeting many interesting and entertaining people. She was also a life member and former president of the National Gallery of Victoria Women's Association." The Walsh Street Archive also holds the Certificate and the medals associated with this honour (items D502 and F126 respectively).Black hard plastic 2-ring binderMrs Patricia Davies Board Meeting 12/4/84 The Australian Opera -
Carlton Football ClubWooden Gavel, Wooden Gavel Made From the wood of S S Edina, 1957
... Double headed wood gavel used to control Carlton FC board... wood gavel used to control Carlton FC board meetings Wooden ...Made from the wood from the S S EdinaThe ship the wood gavel is made from had the distinction of being "the longest Serving Screw Steamer in the World" She was built by Barclay & Curle in Galsgow in 1854 and was scrapped in Australia at Coode Island Footscray in 1957. The same wood was used to make the Chairman's chair in Carlton's Board room.Double headed wood gavel used to control Carlton FC board meetingsSmall brass plaque with the words " Made From The Wood From the S S Edina". -
Melbourne LegacyDocument - Minutes, Minutes of Meeting of Board of Management (H49)
... Minutes of Meeting of Board of Management (H49)...Records an extended Board Meeting which took place from...White foolscap copy sheets x 8 pages of a board... Records an extended Board Meeting which took place from 7.30-11.30 ...Records an extended Board Meeting which took place from 7.30-11.30 p.m on Thursday 16 July 1928 at the office of the Hon Sec in Collins Street , adjourning until 1.00-8.15 pm on Monday 20 August 1928 at the Alcazar Cafe, and then from 1.00-2.15 pm on Wednesday 22 August 1928, also at the Alcazar Cafe. No mention is made of any meals, but it can be assumed that such a long meeting included both food and drink. 56 items were discussed including membership, Junior Legatee activities and supervision, non-attendance by rostered Legatees and conference matters. Mention was made of the stewardship of the Club origin and history; unfortunately despite this promising start much has been lost over the years since. After this epic meeting, the next one was scheduled for 13 September, 1928.Not only do the minutes record the work done by Legacy in the early days, but illustrates the different style of governance in more leisurely times.White foolscap copy sheets x 8 pages of a board of management meeting"H49" (see Item 00937) in blue ballpoint.board of management, founding legatee -
Bright & District Historical Society operating the Bright MuseumBuckland District Board, 1862
... Buckland District Board - 1st meeting at Bright 1862... Board - 1st meeting at Bright 1862 Round hand stamp -wood handle ...Round hand stamp -wood handle brown - metal stampBuckland District Board - 1st meeting at Bright 1862 -
Bendigo Historical Society Inc.Book - MCCOLL, RANKIN AND STANISTREET COLLECTION: MINUTE BOOK - CENTRAL WATTLE GULLY CO, 1937 - 1939
... of Board meeting. 'Minute Book' printed on label on front cover... Wattle Gully Co. Minutes of Board meeting. 'Minute Book' printed ...Book; Minute book, Central Wattle Gully Co. Minutes of Board meeting. 'Minute Book' printed on label on front cover. 'Central Wattle Gully' handwritten on label.MC COLL RANKIN & STANISTREETorganisation, industry, minutes, mc coll rankin & stanistreet -
Whitehorse Historical Society Inc.
Article, Council review underway, 1994
... Local Government Board meeting with Nunawading Council... Government Board meeting with Nunawading Council a part of a review ...Local Government Board meeting with Nunawading Council a part of a review involving 40 middle and outer metropolitan municipalities.Local Government Board meeting with Nunawading Council a part of a review involving 40 middle and outer metropolitan municipalities. Mayor encouraging Box Hill Council to agree to a Box Hill / Nunawading merger.Local Government Board meeting with Nunawading Council a part of a review involving 40 middle and outer metropolitan municipalities. city of nunawading, city of box hill, city of whitehorse, local government, amalgamations -
Bendigo Historical Society Inc.Document - AULSEBROOK COLLECTION: BENDIGO AND DISTRICT TOURIST ASSOCIATION BOARD MEETING MINUTES 24TH FEBRUARY 1970 AND DISPLAY CENTRE PROPOSAL, 1970
... ASSOCIATION BOARD MEETING MINUTES 24TH FEBRUARY 1970 AND DISPLAY... Association Board Meeting minutes 24th February 1970... Tourist Association Board Meeting Minutes, February 24th. 2 pages ...Aulsebrook Collection: Bendigo and District Tourist Association Board Meeting minutes 24th February 1970 (a) and Commercial and Industrial Static Display Centre proposal (b) a) Bendigo and District Tourist Association Board Meeting Minutes, February 24th. 2 pages, typed. Correspondance, Finance, General buisness etc. b) Commercial and Industrial Static Display Centre Proposal. 2 pages, typed. -small note pinned to the front, notice for next meeting for the tourist association (March 24th 1970)
