Trustees, 1899-present | Earl H. and Anita F. Hess Archives and Special Collections

Collection Overview

Title: Trustees, 1899-present

ID: RG02/EC I

Extent: 0.0

Box and Folder Listing

Browse by Box:

[Box 1],
[Box 2],
[Box 3],
[Box 4],
[Box 5],
[Box 6],
[Box 7],
[Box 8],
[Box 9],
[Box 10],
[Box 11],
[Box 12],
[Box 13],
[Box 14],
[Box 14-1],
[Box 15],
[Box 16],
[Box 17],
[Box 18],
[Box 19],
[Box 20],
[All]

Box 1

Folder 1: 50th Anniversary
Folder 2: Founding (Early Papers)
Folder 3: History Miscellaneous Reports and Papers
Folder 4: History Summary Lists
Folder 5: History of Elizabethtown College

Box 2

Folder 1: Minutes Vol. I, 1899-1927
Folder 2: Minutes Vol. II, 1899-1927

Box 3

Folder 1: Duplicates of Minutes, June 16, 1899 - March 13, 1903
Folder 2: Minutes, April 17, 1923 - May 30, 1927
Folder 3: Minutes, Jan. 2, 1928 - Oct. 5, 1928
Folder 4: Minutes, Oct. 5, 1928 - April 21, 1931
Folder 5: Minutes, April 21, 1931 - Jan. 3, 1934
Folder 6: Minutes, Jan. 3, 1934 - April 20, 1937
Folder 7: Minutes, April 20, 1937 - Oct. 21, 1939
Folder 8: Minutes, Jan. 1, 1940 - June 7, 1940

Box 4

Folder 1: Minutes, Jan. 1, 1940 - Aug. 26, 1947
Folder 2: Minutes, March 24, 1944 - Dec. 19, 1946
Folder 3: Executive Committee Minutes, Aug. 5, 1947 - Oct. 28, 1950
Folder 4: Minutes of the Joint Committee Executive and Finance, Feb. 14, 1948 - Oct. 28, 1950; March 1, 1974

Box 5

Folder 1: Minutes, Feb. 18, 1947 - Dec. 10, 1953
Folder 2: Minutes, May 28, 1951 - Jan 1, 1952
Folder 3: Current Fund Balance Sheets, 1959-1960

Box 6

Folder 1: Minutes, Jan. 16, 1954 - May 26, 1956
Folder 2: Minutes, July 10, 1956 - May 31, 1958
Folder 3: Minutes, Sept. 13, 1958 - Nov. 19, 1963
Folder 4: Minutes, Jan. 6, 1964 - Oct.1, 1965

Box 7

Folder 1: Minutes, Oct. 7, 1961 - Oct. 10, 1964
Folder 2: Minutes, Jan. 7, 1966 - Dec. 15, 1966
Folder 3: Minutes, Jan. 9, 1967 - April 27, 1968
Folder 4: Minutes, June 5, 1968 - Oct. 2, 1969

Box 8

Folder 1: Minutes, Aug. 31, 1969 - Oct. 11, 1969
Folder 2: Minutes, Nov. 26, 1969 - July 2, 1969
Folder 3: Minutes, July 20, 1970 - Oct. 31, 1970
Folder 4: Minutes, Nov. 5, 1970 - Aug. 5, 1971
Folder 5: Minutes, Oct. 20, 1971 - Oct. 31, 1971
Folder 6: Minutes, Jan. 14, 1972 - Dec. 12, 1972

Box 9

Folder 1: Minutes, Jan. 25, 1973 - Nov. 25, 1974
Folder 2: Minutes, Jan. 24, 1975 - Nov. 6, 1976
Folder 3: Minutes, Nov. 6, 1976 - Oct. 28, 1989

Box 10

Folder 1: Minutes, April 28, 1990 - Oct. 25, 1997
Folder 2: Minutes, Oct. 2005 - Jan. 2011 ELECTRONIC ONLY

Box 11

Folder 1: Academic Affairs Committee, Jan. 25, 1958
Folder 2: Buildings and Grounds Committee, 1960 - Nov. 2, 1972
Folder 3: Chairman of Departments
Folder 4: Church-Campus Relations Committee, Sept. 6, 1958 - May 26, 1960
Folder 5: Enlargement of Board of Trustees, Sept. 30, 1963
Folder 6: Executive Committee, Jan. 2, 1962 - April. 11, 1973
Folder 7: Finance Committee, July 1, 1909; Oct. 4, 1960 - Dec. 10, 1973
Folder 8: Nominating Committee, Aug. 29, 1960 - Oct. 23, 1993; Oct. 22, 1900 - June 15, 1916
Folder 9: Presidential Search Committee and Resumes, July 1, 1961 - May 2, 1996

Box 12

Folder 1: Constitution and By-laws of the College
Folder 2: Charter of the College and Related Materials
Folder 3: Correspondance, 1899-1942
Folder 4: Job Description
Folder 5: Trustee Manual
Folder 6: Membership Lists with Contact Information, 1960-1998
Folder 7: Membership Lists, 1899-
Folder 8: Miscellani
Folder 9: New Releases, 1972-1977
Folder 10: Mutual Expectations Committee

Box 13

Folder 1: Organization, 1899-1968
Folder 2: Reports to Church of the Brethren Districts, 1945-1973
Folder 3: Resolutions, 1969-1986
Folder 4: Resumes of Actions, 1969-1986
Folder 5: Trustee Notes, 1960-1966

Box 14

Folder 1: Board of Trustees Materials, Oct. 23, 1999 (pt. 1)
Folder 2: Board of Trustees Materials, Oct. 23, 1999 (pt. 2)
Folder 3: Board of Trustees Materials, February 2000 (part 1)
Folder 4: Board of Trustees Materials, February 2000 (part 2)
Folder 5: Board of Trustees Materials, April 29, 2000
Folder 6: Board of Trustees Materials, October 28, 2000 (part 1)
Folder 7: Board of Trustees Materials, October 28, 2000 (pt. 2)
Folder 8: Board of Trustees Materials, February 10, 2001
Folder 9: Board of Trustees Materials, April 28, 2001 (part 1)
Folder 10: Board of Trustees Materials, April 28, 2001 (part 2)
Folder 11: Board of Trustees Materials, October 27, 2001
Folder 12: Board of Trustees Materials, January 2002
Folder 13: Board of Trustees Materials, April 27, 2002 (pt. 1)
Folder 14: Board of Trustees Materials, April 27, 2002 (pt. 2)
Folder 15: Board of Trustees Materials, October 2002 (part 1)
Folder 16: Board of Trustees Materials, October 2002 (part 2)
Folder 17: Board of Trustees Materials, October 2002 (part 3)
Folder 18: Board of Trustees Materials, January 25, 2003 (part 1)
Folder 19: Board of Trustees Materials, January 25, 2003 (part 2)

Box 14-1

Folder 1: Board of Trustees Meeting Minutes, May 3, 2003 (part 1)
Folder 2: Board of Trustees Meeting Minutes, May 3, 2003 (part 2)
Folder 3: Board of Trustees Meeting Minutes, April 22-23, 2005 (pt. 1)
Folder 4: Board of Trustees Meeting Minutes, April 22-23, 2005 (pt. 2)
Folder 5: Board of Trustees Meeting Minutes, April 22-23, 2005 (part 3)
Folder 6: Board of Trustees Meeting Minutes, October 2005
Folder 7: Board of Trustees Meeting Minutes, January 2006
Folder 8: Board of Trustees Meeting Minutes, April 2006 (part 1)
Folder 9: Board of Trustees Meeting Minutes, April 2006 (part 2)
Folder 10: Board of Trustees Meeting Minutes, October 2006
Folder 11: Board of Trustees Meeting Minutes, January 2007
Folder 12: Board of Trustees Meeting Minutes, April 2007
Folder 13: Board of Trustees Meeting Minutes, October 2007
Folder 14: Board of Trustees Meeting Minutes, January 2008
Folder 15: Board of Trustees Meeting Minutes, April 2008
Folder 16: Board of Trustees Meeting Minutes, Oct. 2008 (part 1)
Folder 17: Board of Trustees Meeting Minutes, October 2008 (part 2)
Folder 18: Board of Trustees Meeting Minutes, April 2009
Folder 19: Board of Trustees Meeting Minutes, January 2009
Folder 20: Board of Trustees Meeting Minutes, Oct. 2009 (part 1)
Folder 21: Board of Trustees Meeting Minutes, October 2009 (part 2)
Folder 22: Board of Trustees Meeting Minutes, January 2010
Folder 23: Board of Trustees Meeting Minutes, April 2010
Folder 24: Board of Trustees Meeting Minutes, October 2010 (part 1)
Folder 25: Board of Trustees Meeting Minutes, October 2010 (part 2)
Folder 26: Board of Trustees Meeting Minutes, January 2011
Folder 27: Board of Trustees Minutes (10/05-4/11) *DVD

Box 15

Folder 1: Board of Trustees Materials, Oct. 23 & 25, 2003 (pt. 1)
Folder 2: Board of Trustees Materials, Oct. 23 & 25, 2003 (pt. 2)
Folder 3: Board of Trustees Materials, Oct. 23 & 25, 2003 (pt. 3)
Folder 4: Board of Trustees Materials, January 23 & 24, 2004 (pt. 1)
Folder 5: Board of Trustees Materials, January 23 & 24, 2004 (pt. 2)
Folder 6: Board of Trustees Materials, April 2004 (pt. 1)
Folder 7: Board of Trustees Materials, April 2004 (pt. 2)
Folder 8: Board of Trustees Materials, Oct. 22 & 23, 2004 (pt. 1)
Folder 9: Board of Trustees Materials, Oct. 22 & 23, 2004 (pt. 2)
Folder 10: Board of Trustees Materials, Jan. 2007 (pt. 1)
Folder 11: Board of Trustees Materials, Jan. 2007 (pt. 2)
Folder 12: Board of Trustees Materials, Jan. 2007 (pt. 3)
Folder 13: Board of Trustees Materials, April 27-28, 2007 (pt. 1)
Folder 14: Board of Trustees Materials, April 27-28, 2007 (pt. 2)
Folder 15: Board of Trustees Materials, April 27-28, 2007 (pt. 3)
Folder 16: Board of Trustees Materials, Oct. 26-27, 2007 (pt. 1)
Folder 17: Board of Trustees Materials, Oct. 26-27, 2007 (pt. 2)
Folder 18: Board of Trustees Materials, Oct. 26-27, 2007 (pt. 3)

Box 16

Folder 1: Board of Trustees Materials, April 2009 (pt. 1)
Folder 2: Board of Trustees Materials, April 2009 (pt. 2)
Folder 3: Board of Trustees Materials, October 2009 (pt. 1)
Folder 4: Board of Trustees Materials, October 2009 (pt. 2)
Folder 5: Board of Trustees Materials, October 2009 (pt. 3)
Folder 6: Board of Trustees Materials, April 2010 (pt. 1)
Folder 7: Board of Trustees Materials, April 2010 (pt. 2)
Folder 8: Board of Trustees Materials, April 2010 (pt. 3)

Box 17

Folder 1: Finance Committee, 1972-1995
Folder 2: Executive Committee, 1974-1996
Folder 3: Board of Trustees (Miscellaneous Papers)
Folder 4: Board of Trustees Report, 1994-1997
Folder 5: Articles of Amendment
Folder 6: Legal and Bylaws
Folder 7: Elizabethtown College By-Laws
Folder 8: Quarterly Reports to the Board of Trustees, October 2010-October 2012

Box 18

Folder 1: Mary E. Schmidt
Folder 2: Lamar H. Gibble
Folder 3: Nancy Z. De Pippo
Folder 4: Margaret M. Cassel
Folder 5: Helen W. Ebersole
Folder 6: Polly C. Ehrgood
Folder 7: Glenn R. Bucher
Folder 8: Paul Grubb
Folder 9: James C. Robertson
Folder 10: Pamela M. Thye
Folder 11: Michael Young
Folder 12: Linda Ruoss Schroeder
Folder 13: Carl D. Herbein
Folder 14: Franklin R. Eichler
Folder 15: Wayne T. Scott
Folder 16: Edward H. Nace
Folder 17: Harold E. Yeager
Folder 18: Bernard Stone
Folder 19: Larry D. Sauder
Folder 20: Wilbur K. Showmaker
Folder 21: Daniel H. Raffensperger
Folder 22: Judith K. Wallin
Folder 23: E. Mark Weaver
Folder 24: Ethel M. B. Wenger
Folder 25: Willian A. Wewer
Folder 26: Harry Lusky
Folder 27: Robert M. Reese
Folder 28: Jack E. Minnich

Box 19

Folder 1: Jacob L. Miller Jr.
Folder 2: Robert A. Ortenzio
Folder 3: George W. Johnson
Folder 4: John M. West
Folder 5: Paul E. Weaver
Folder 6: Leslie A. Jones
Folder 7: Dr. Phillip Metzger
Folder 8: Mark McNaughton
Folder 9: Cyrus G. Bucher
Folder 10: Jay Linard
Folder 11: Carlos R. Leffler
Folder 12: Robert O. Hess
Folder 13: Trustee Photographs
Folder 14: M. Robert Young
Folder 15: Charles E. Weaver
Folder 16: Horrace E. Raffensperger
Folder 17: George Morrison Jr.
Folder 18: Galen C. Kilhefner
Folder 19: Richard W. Bomberger
Folder 20: Richard Kuntz
Folder 21: J. Paul Lyet
Folder 22: Ogdan C. Johnson
Folder 23: June Keeney
Folder 24: Trustee Data Sheets
Folder 25: Membership Lists, 1999-

Box 20

Folder 1: Board of Trustees Materials, October 2010 (pt. 1)
Folder 2: Board of Trustees Materials, October 2010 (pt. 2)
Folder 3: Board of Trustees Materials, October 2010 (pt. 3)
Folder 4: Board of Trustees Materials, October 2010 (pt. 4)
Folder 5: Board of Trustees Materials, April 2011 (pt. 1)
Folder 6: Board of Trustees Materials, April 2011 (pt. 2)
Folder 7: (2011-2012 Annual Report-- Dean of Faculy, 2014 Board of Trustees Briefing Report, October 2014 Quarterly Report, October 2015 Quarterly Report)