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YMCA of Montreal fonds

YMCA of Montreal
fonds
Archives & Special Collections
Shared Catalogue

P145/02B – Metropolitan Board and Executive Committee meetings

Box HA2717
  • Minute book. Board of Directors. – October 4, 1870-November 10, 1874.
  • Minutes of General Committee. – December 9, 1873-April 10, 1876.
  • Minutes of General Committee. – May 8, 1876-May 18, 1880.
  • Minutes of General Committee. – May 31, 1880-April 5, 1883.

 

Box HA2412
  • Minutes of New Building Committee of the Board of Directors. – 1886-1892.
    • 3 microfiches.
  • Building Committee minutes. – 1909-1912.
    • 5 microfiches.

 

Box HA2714
  • Minutes of General Committee. – May 5, 1883-April 11, 1892.
  • Minute book. Board of Directors. – May 19, 1892-August 28, 1901.
  • Minute book. Board of Directors. – September 9, 1901-March 21, 1910.
  • Minute book. Junior Executive Committee. – Sept. 23, 1902-March 4, 1910.

 

Box HA2715
  • Reports presented at Board of Directors. – 1902-1904, 1907.
  • Reports presented at Board of Directors. – 1901-1903, 1905-1906.
  • Reports presented at Board of Directors. – 1901-1904, 1906.
  • Bank books. – 1891-1906.
  • Minute book. Board of Directors. – April 18, 1910-March 18, 1918.

 

Box HA2723
  • Minute book. Board of Directors. – May 17, 1918-May 19, 1925.

 

Box HA2734
  • Metropolitan Executive Committee Minute Book. – December 1949-December 1958.
  • Minute book of the Metropolitan Executive Committee. – September 1925-April 16, 1936.
  • Minutes of the Executive Committee. – July 5, 1912-April 15, 1924.Includes: Minutes of the Building Committee. – November 13, 1923-November 20, 1923.

 

Box HA2724
  • Minute book. Board of Directors. – July 2, 1925-June 18, 1928.
  • Minute book. Board of Directors. – June 18, 1928-March 16, 1931.

 

Box HA2723
  • Minute book. Board of Directors. – May 18, 1931-May 28, 1934.

 

Box HA2722
  • Minute book. Board of Directors. – June 18, 1934-February 15, 1937.
  • Minute book. Board of Directors. – March 15, 1937-March 20, 1939.

 

Box HA2721
  • Minute book. Board of Directors. – May 15, 1939-June 10, 1941.
  • Minute book. Board of Directors. – March 28, 1949-May 21, 1951.

 

Box HA2733
  • Metropolitan Executive Committee minute book. – April 29, 1936-October 12, 1949.
  • Metropolitan Executive Committee Minutes. – January 16, 1959-Dec. 1, 1965.
  • Minutes of Meetings of Metropolitan Executive Committee. – April 26, 1936-October 12, 1949.
  • Metropolitan Executive Committee minutes. – Jan. 16, 1959-Dec. 1, 1965.
  • Minutes of the Executive Committee. – Jan. 16, 1959-December 1, 1965.

 

Box HA2719
  • Minute book. Board of Directors. – September 15, 1941-January 17, 1944.
  • Minute book. Board of Directors. – December 16, 1963-November 21, 1966.

 

Box HA2720
  • Minute book. Board of Directors. – February 21, 1944-February 25, 1946.
  • Minute book. Board of Directors. – March 25, 1946-February 28, 1949.

 

Box HA2716
  • Minute book. Board of Directors. – September 17, 1951-May 17, 1954.
  • Minute book. Board of Directors. – June 21, 1954-February 17, 1958.

 

Box HA2718
  • Minute book. Board of Directors. – March 17, 1958-October 16, 1961.
  • Minute book. Board of Directors. – December 18, 1961-November 20, 1963.

 

Box HA2113
Rosters
  • Board and committee membership lists. – 1961-1964.
  • Rosters. Board of Directors. – 1968-1987.
  • Past presidents, members. Board of Directors. – [1969?].
  • Résumés. Board of Directors. – 1973.
  • Rosters. Board of Directors. – 1977-1982.
  • Members 1979-1980. Board of Directors. – 1979.
  • Addresses of members of Board of Directors and Executive Committee. – 1980-1981.
  • Board members 1987-1988. – 1987.
  • Directors’ addresses. – nd; 1997.
  • Resignations. Board of Directors. – 1980.
  • Meeting dates and attendance
  • Meeting dates. Board of Directors. – 1973-1985.
  • Meeting schedule—Board of Directors. – 1980.
  • Board attendance. – 1909-1912; 1923-1924; 1926-1929; 1935-1936; 1946-1949; 1949-1950; 1962.
  • Attendance. Board of Directors, 1939-1942. – 1939-1942.
  • Attendance. Board of Directors. – 1945.
  • …Function and Responsibilities of Board and Executive. Montreal Council of Social Agencies. – 1945.
    • Covering letter from president of Montreal Council of Social Agencies, report Outline of Function and Responsibilities of Board and Executive, report Notes on the Recording of Minutes.
  • Metropolitan Board—meeting notice reply cards. – nd.
  • Information for Board members
  • New Board members’ meeting. – 1968.
  • Letter to new Board members. – 1969, 1970, 1977.
  • Board information session. – 1981.
  • Board orientation session. – December 15, 1981.
  • Board and committee orientation handbook. – 1986.
  • Correspondence. Board of Directors. – 1971-1987.
  • General Secretary’s report to Board of Directors. – February 15, 1965.
  • Rules of Order. – nd.
  • Remarks by Maurice Strong to Montreal YMCA directors and members. – 1966.
  • Christmas chapel service. Board of Directors. – 1972.
  • Board of Directors. Volunteer Leadership Structure and Roles. – [197-].
  • French translations. Board agenda. – 1975.
  • Survey of business executives on non-profit boards. – 1979.2 copies.
  • Deliberations. Board of Directors. – 1980.
  • Financial documents. Board of Directors. – [1980?].
  • Agendas and reports. Board of Directors. – 1966.Part of official minute book.
  • Agendas and reports. Board of Directors. – 1967.
  • Minute book. Metropolitan Board of Directors. – December 19, 1966-December 16, 1968.
  • Agendas and reports. Board of Directors. – 1968.Part of official minute book.
  • Minute book. Metropolitan Board of Directors. – January 20, 1969-December 21, 1970.
  • Minute book. Metropolitan Board of Directors. – January 18, 1971-June 19, 1972.
  • Minute book. Metropolitan Board of Directors. – August 21, 1972-June 19, 1973.

 

Box HA2159
  • Minute book. Metropolitan Board of Directors. – August 20, 1973-September 3, 1974.
  • Minute book. Metropolitan Board of Directors. – October 7, 1974-September 15, 1975.
  • Minute book. Metropolitan Board of Directors. – October 22, 1975-September 20, 1976.
  • Minute book. Metropolitan Board of Directors. – October 18, 1976-September 19, 1977.
  • Minute book. Metropolitan Board of Directors. October 17, 1977-June 19, 1978.
  • Minute book. Metropolitan Board of Directors. August 21, 1978-January 3, 1979.
  • Minute book. Metropolitan Board of Directors. January 29, 1979-May 17, 1979.
  • Minute book. Metropolitan Board of Directors. June 18, 1979-November 10, 1979.
  • Minute book. Metropolitan Board of Directors. November 21, 1979-January 28, 1980.
  • Minute book. Metropolitan Board of Directors. – February 26, 1980.
  • Minute book. Metropolitan Board of Directors. – March 25, 1980-April 24, 1980.
  • Minute book. Metropolitan Board of Directors. – May 26, 1980-July 31, 1980.
  • Minute books. Metropolitan Board of Directors. – August 25, 1980-October 27, 1980.
  • Minute book. Metropolitan Board of Directors. – November 25, 1980-February 5, 1981.
  • Confidential notes of Board meeting. – February 9, 1981.
  • Minute book. Metropolitan Board of Directors. – February 26, 1981-July 28, 1981.
  • Minute book. Metropolitan Board of Directors. – August 25, 1981-February 23, 1982.
Box HA2154
  • Minute book. Metropolitan Board of Directors. – March 29, 1982-February 22, 1983.
  • Minute book. Metropolitan Board of Directors. – October 24, 1983-May 29, 1984.
  • Minute book. Metropolitan Board of Directors. – May 29, 1984-April 30, 1985.
  • Minute book. Metropolitan Board of Directors. – March 30, 1983-September 27, 1983.
  • Minute book. Metropolitan Board of Directors. – May 27, 1985-February 25, 1986.
  • Minute book. Metropolitan Board of Directors. – April 1, 1986-December 8, 1986.
  • Minute book. Metropolitan Board of Directors. – January 26, 1987-December 17, 1987.
  • Minute book. Metropolitan Board of Directors. – January 28, 1988-December 21, 1988.
  • Minute book. Metropolitan Board of Directors. – January 25, 1989-December 20, 1989.
  • Minute book. Metropolitan Board of Directors. – January 24, 1990-December 18, 1990.
  • Minute book. Metropolitan Board of Directors. – January 22, 1991-December 17, 1991.
  • Minute book. Metropolitan Board of Directors. – January 28, 1992-December 16, 1992.
  • Minute book. Metropolitan Board of Directors. – January 26, 1993-December 21, 1993.
  • Minute book. Metropolitan Board of Directors. – January 31, 1994-November 9, 1994.
  • Minute book. Metropolitan Board of Directors. – January 18, 1995-December 19, 1995.

 

Box HA1892
  • Meeting notices. Executive Committee. – 1979-1983.
  • Executive Committee—waivers re purchase of 1491 Drummond St. property. – 1953.
  • Joint Executive Committee—YMCA and SGW. – 1964-1965.
  • President’s Forum—Metropolitan Executive Committee. – 1975.
  • Executive Committee correspondence. – 1975-1977.
  • Executive Committee—confidential minutes of meeting held January 30, 1979. – 1979.
  • Minute book. Metropolitan Executive Committee. – January 5, 1966-October 13, 1970.
  • Minute book. Metropolitan Executive Committee. – November 9, 1970-September 10, 1973
  • Minute book. Metropolitan Executive Committee. – October 9, 1973-December 6, 1974.
  • Minute book. Metropolitan Executive Committee. – January 13, 1975-May 10, 1976.
  • Minute book. Metropolitan Executive Committee. – June 7, 1976-December 12, 1977.
  • Minute book. Metropolitan Executive Committee. – January 9, 1978-April 3, 1979.
  • Minute book. Metropolitan Executive Committee. – April 9, 1979-November 8, 1979.
  • Minute book. Metropolitan Executive Committee. – November 19, 1979-March 24, 1980.
  • Minute book. Metropolitan Executive Committee. – April 22, 1980-September 8, 1980.
  • Minute book. Metropolitan Executive Committee. – October 21, 1980-May 5, 1981.
  • Minute book. Metropolitan Executive Committee. – May 25, 1981-March 2, 1982.
  • Minute book. Metropolitan Executive Committee. – March 23, 1982-June 21, 1983.
  • Minute book. Metropolitan Executive Committee. – August 19, 1983-May 11, 1984.
  • Minute book. Metropolitan Executive Committee. – May 26, 1984-September 5, 1985.
  • Minute book. Metropolitan Executive Committee. – September 17, 1985-December 7, 1988.

 

Box HA1893
  • Minute book. Metropolitan Executive Committee. – January 11, 1989-October 10, 1989.
  • Minute book. Metropolitan Executive Committee. – November 15, 1989-October 10, 1990.
    • Includes Lettres patentes dated 1989 05 29, and Règlements dated 1988.
  • Minute book. Metropolitan Executive Committee. – November 13, 1990-December 17, 1991.
  • Minute book. Metropolitan Executive Committee. – January 22, 1992-December 9, 1992.
  • Minute book. Metropolitan Executive Committee. – January 13, 1993-May 18, 1994.
  • Minute book. Metropolitan Executive Committee. – September 14, 1994-December 14, 1995.