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Board of Trustees Meetings

Board of Trustees Meetings

Part of

People

  • Institute for Architecture and Urban Studies (archive creator)

Title

Board of Trustees Meetings

Dates of creation

1967-1983

Level of archival description

Subseries

Extent and Medium

  • 0.14 l.m. of textual records

Scope and Content

Sub-series documents the activities of the Board of Trustees. Material was produced between 1967 and 1983.

Sub-series contains the agendas and minutes of the meetings and includes various documents, such as Chairman's and Director's reports, program descriptions, yearly financial status, memos and correspondence.

Reference Number

AP057.S1.SS1

Arrangement

Materials in this subseries are arranged chronologically.

Related units of description

  • Textual files in AP057.S1.SS2 (file ARCH153466), AP057.S3.SS3 (files ARCH153783 and ARCH153784, and AP057.S4.SS4 (file ARCH153878) also include information relevant to AP057.S1.SS1.

Inventory

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  • Actions:
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    • Reference Number: ARCH153445
    • Title: Meetings of The Board of Trustees
    • Dates of creation: 1967-1971
    • Form: textual records
    • Catalogued items within this file 13

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-1

    Objects that have been catalogued:

  • Actions:
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    • Reference Number: ARCH153446
    • Title: Minutes of the Board of Trustees meetings, correspondence and reports
    • Dates of creation: 1974
    • Form: textual records
    • Catalogued items within this file 8

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Agenda: Meeting of the Board of Trustees, 19 June 1974 with Director's report Proposal for an Undergraduate Architectural Major - 27/6/74, 11pages, [moved from Lot 1 0165]
    Chairman's report, 19 June 1974 Minutes: Meeting of the Board of Trustees (no date)
    Memo on the Program in Adaptive Re-Use of Old Buildings, 10 Dec. 1974
    Letter of PDE to Theodore Liebman, N.Y.S. Urban Development Corporation, Nov. 1, 1974
    Pages 3 & 4 of unidentified document
    Report on the Program for Continuing Education in Architecture, Oct. 31, 1974

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-2

    Objects that have been catalogued:

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    • Reference Number: ARCH153447
    • Title: Meeting of the Board of Trustees
    • Dates of creation: 11 January 1977
    • Form: textual records
    • Catalogued items within this file 1

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Agenda
    Director's Memo
    Chairman's Report
    Summary Report to the E.J. Noble Foundation Undergraduate Program in architecture
    Six Month Report, Evening Program
    By-Laws Revisions

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-3

    Objects that have been catalogued:

  • Actions:
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    • Reference Number: ARCH153448
    • Title: P. Eisenman Trustees Meeting
    • Dates of creation: October 1980
    • Form: textual records
    • Catalogued items within this file 10

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Agenda, 19 September 1980
    Addendum to the Minutes, meeting of the 9 June 1980
    Development Committee, Summary of Development Needs, October 1980
    List of Trustees, 22 September, 1980
    Programs and "Fundable Packages" (projected budget of 1980-1)
    Oppositions Books Program ; budget
    Note to PDE from Charles
    Next Editors Meeting for Oppositions Journal, March 20
    List of IAUS students
    Memo from Kenneth Frampton to PDE and Hamid Nouri about Skyline
    Note to PDE, not signed

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-4

    Objects that have been catalogued:

  • Actions:
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    • Reference Number: ARCH153449
    • Title: Trustees Meeting, Jan. 19, 1982
    • Dates of creation: 1981-1982
    • Form: textual records
    • Catalogued items within this file 9

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    By-Laws of the IAUS, Nov. 15, 1982
    IAUS FY83 Budget Proposal
    Summary of Financial Position; Jan. 19, 1982
    Series of Memos to PDE
    Discussion Draft: Financial status of IAUS, Feb.21, 1982
    Minutes of meeting held on October 6, 1981
    Agenda of meeting, Jan. 19, 1982
    Director's report, Trustees meeting, Jan. 19, 1982; with draft
    Accountants report of IAUS financial situation, June 30, 1981

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-5

    Objects that have been catalogued:

  • Actions:
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    • Reference Number: ARCH153450
    • Title: P. Eisenman, Trustees Meeting, Feb. 22, 1982
    • Dates of creation: 1979-1982
    • Form: textual records
    • Catalogued items within this file 22

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Financial report, April 12, 1982
    2-page handwritten notes from PDE describing the director's job
    Resignation and notes on job description from Hamid Nouri to PDE, Feb. 19, 1982
    2 Documents relative to a grant application to the NEH for Open Plan, 22 July 1981 Agenda of Meeting of April 7, 1982.
    IAUS Brochure, 1979
    Memos to PDE
    Transcripts of meetings held on 4/14 & 4/18 about fund raising problems Correspondence about current projects (building project, catalogues, grants…) Minutes of the special meeting of the Board of Trustees of March 25, 1982 Proposed salary structure for the IAUS Staff, April 12, 1982

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-6

    Objects that have been catalogued:

  • Actions:
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    • Reference Number: ARCH153451
    • Title: Trustees Meeting
    • Dates of creation: 22 February 1982
    • Form: textual records
    • Catalogued items within this file 4

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Agenda of meeting
    Summary of the Financial Status of IAUS; Feb. 22, 1982
    Proposed salary Structure for IAUS staff; Feb. 22, 1982
    Brochure describing 123-125 East 35th Street

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-7

    Objects that have been catalogued:

  • Actions:
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    • Reference Number: ARCH153452
    • Title: Ph. Johnson, Trustees Meeting
    • Dates of creation: 22 February 1982
    • Form: textual records
    • Catalogued items within this file 0

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Letter to Armand Bartos from A. Bruce Brackenbridge, 12 Feb. 1982
    Study from the Building Inspection Group of an edifice situated at 123-125 East 35th Street, and contemplated to serve as new headquarters for the IAUS; Feb. 18, 1982 Summary of the Financial Status of IAUS; Feb. 22, 1982
    Proposed salary Structure for IAUS staff; Feb. 22, 1982

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-8

  • Actions:
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    • Reference Number: ARCH153453
    • Title: Trustees Meeting
    • Dates of creation: 22 February 1982
    • Form: textual records
    • Catalogued items within this file 0

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Agenda of the meeting
    2 copies of the Building Inspection Group's report on 123 East 35th St., Feb. 18, 1982
    Summary of the Financial Status of IAUS; Feb. 22, 1982
    Proposed salary Structure for IAUS staff; Feb. 22, 1982
    IAUS budget FY81-82
    Building Inspection Group's report on 123 East 35th St., Feb. 22, 1982
    Brochure describing 123-125 East 35th Street
    Design of lot on yellow paper

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-9

  • Actions:
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    • Reference Number: ARCH153454
    • Title: P. Eisenman, Trustees Meeting
    • Dates of creation: 11 March 1982
    • Form: textual records
    • Catalogued items within this file 0

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Minutes of meeting held on Feb. 22, 1982
    Memo to the trustees from Cynthia Kemper, March 11, 1982
    Lists of Membership: Metropolitan Museum, Whitney Museum of Art, Guggenheim Museum, MoMA, Carnegie Hall
    Description of a grant from Kresge Foundation for building construction and renovation projects

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-10

  • Actions:
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    • Reference Number: ARCH153455
    • Title: P. Eisenman, Trustees Meeting
    • Dates of creation: 6 October 1982
    • Form: textual records
    • Catalogued items within this file 0

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Letter from Damjan Prelovsek, with catalogue on Josef Plecnik
    Several letters to PDE
    Photocopies of special issue of A+U on Peter Eisenman

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-11

  • Actions:
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    • Reference Number: ARCH153456
    • Title: Carl Schorske, Trustees Meeting
    • Dates of creation: 12 April 1982
    • Form: textual records
    • Catalogued items within this file 6

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Memo to IAUS Trustees from Peter Wolf, 1 March 1982
    Agenda, meeting of April 7, 1982
    Minutes of special meeting of the Board of Trustees of March 25, 1982
    Minutes of the meeting of the Board of Trustees of Feb. 22, 1982
    Director's report, 19 Jan. 1982
    Schedule of meetings, 19 Jan. 1982
    Building acquisition project
    Proposed salary structure for the IAUS Staff, April 12, 1982
    Projected Income and Expenses, April 12, 1982
    Financial report, April 12, 1982

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-12

    Objects that have been catalogued:

  • Actions:
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    • Reference Number: ARCH153457
    • Title: Trustees & Fellows
    • Dates of creation: 1982
    • Form: textual records
    • Catalogued items within this file 16

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    2 letters from Kenneth Frampton, April & June 1982
    Minutes of the Fellow's meeting of June 22, 1982
    IAUS, Preliminary Budget Proposal, FY1983
    Various correspondence to PDE, 1982
    Various memos and reports to PDE from secretary Cynthia Kemper
    List of Trustees and Fellows
    Letter of resignation from the Board of Walter Chatham
    PDE's application to the National Council of Architectural Registration Board, Oct. 1981

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Related units of description:

    • Textual documents in sub-series AP057.S1.SS2 contain information relevant to file ARCH153457.

    Folder Number:

    A1-13

    Objects that have been catalogued:

  • Actions:
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    • Reference Number: ARCH153458
    • Title: Board of Trustees minutes of the meetings, drafts, transcripts, and correspondence
    • Dates of creation: 1981-1983
    • Form: textual records
    • Catalogued items within this file 8

    People:

    • Institute for Architecture and Urban Studies (archive creator)

    Description:

    Minutes of the meetings of the Board of Trustees held on Nov. 15, 1982, and Jan. 3 & 17, and May 2, 1983
    Draft texts for General Introduction of IAUS history and goals by PDE
    Copy of letter to Armand Bartos from Arthur Raybin, Nov. 3, 1981
    Memo from J. to PDE about a book translation
    Budget of IAUS for 1983-84
    First transcripts of PDE's interview of Henry Cobb for Skyline, March 5, 1982

    Quantity / Object type:

    1 File

    Extent and Medium:

    • 0.01 l.m. of textual records

    Credit line:

    Institute for Architecture and Urban Studies fonds
    Collection Centre Canadien d'Architecture/
    Canadian Centre for Architecture, Montréal;
    Don de Eisenman Architects/
    Gift of Eisenman Architects

    Folder Number:

    A1-14

    Objects that have been catalogued:

1
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