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Imagine Canada fonds
Board of Directors/Executive Committee

Board of Directors/Executive Committee

series1979-2008IMAG-1134 descriptions inside

Series is comprised of Canadian Centre for Philanthropy/Imagine Canada Board of Directors and Executive Committee minutes, agendas, speeches, and related material.

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134 descriptions directly inside

Governancefile 1979, 2003Description only
Duplicate minute book to December 1982file 1981-1982Description only
Executive Office file index and "a proposal for the Canadian Centre for Philanthropy"file 1982, 2008Description only
Board of Directors meeting, January 12, 1983file 1983Description only
Executive Committee duplicate minute book, 1983file 1983Description only
Board of Directors duplicate minute book, 1983file 1983Description only
Minutes of a meeting of the Executive Committee of the Canadian Centre for Philanthropy, January 9, 1984file 1984Description only
Executive Committee meeting agenda for February 16, 1984file 1984Description only
Board of Directors minutes April-June, 1984file 1984Description only
Board of Directors meeting, February 21, 1985file 1985Description only
Board of Directors meeting February 25, 1985file 1985Description only
Board of Directors meeting, September 12, 1986file 1986Description only
Board of Directors meeting, February 22, 1988file 1988Description only
Annual General meeting, Board of Directors, Septemebr 26, 1988file 1988Description only
Board of Directors mission statementfile 1989-1994Description only
Board of Directors meeting, February 26, 1989file 1989Description only
Board of Directors, strategic and operational plansfile 1990-2004Description only
Board of Directors correspondence, 1993-1994file 1993-2004Description only
Board of Directors-Board Governance Committee, 1993-1996file 1993-1996Description only
Board of Directors meetings 1993-1994file 1993-1994Description only
Boad of Directors- speeches by P. Johnstonfile 1995Description only
Board of Directors-programs, information resources, memosfile 1995-1997Description only
Board of Directors- memosfile 1995-2001Description only
Board of Directors meetings 1995file 1995Description only
Board-Annual general meeting, December 14, 1995file 1995Description only
Programs- IMAGINE/CCCJ awardsfile 1995Description only
Board of Directors-Policy issues: tax treatment, G.S.T.file 1996Description only
Board of Directors meetings 1996file 1996Description only
Board of Directors-AGM, November 27, 1996file 1996Description only
Board memos January 1997-May 2000file 1997-2000Description only
Board of Directors meetings, 1997file 1997Description only
Board of Directors-Nominating Committee terms of referencefile 1997Description only
Board of Directors- Nominating Committee meetings, 1997file 1996-1997, 2002Description only
Board of Directors-Nomination Committee, call for nominations 1997/1998file 1997Description only
Board of Directors Audit Committeefile 1997-1999Description only
Board of Directors-AGM, December 10, 1997file 1997Description only
Board of Directors policy issues: Tax treatment, property taxfile 1998Description only
Board of Directors-AGM meeting, December 7, 1998file 1998Description only
Board of Directors- Nominating Committee meetings, conference call minutes, 1998file 1998Description only
Board of Directors- Nominating Committee, 1998-1999file 1998Description only
Board of Directors meetings, 1998file 1998Description only
Functionsfile 1999-2002Description only
Programs, planning retreat, January 27, 1999file 1999Description only
Board of Directors- Task Force on Strategic Directionsfile 1999-2000Description only
Board of Directors meeting March 21/22, 1999 (retreat)file 1999Description only
Board of Directors meeting, June 14, 1999file 1999Description only
Board of Directors meeting, October 18, 1999file 1999Description only
Board of Directors meeting, December 6, 1999file 1999Description only