Where this sits Part of Imagine Canada fonds (fonds) , item 1 of 4.
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Governance file 1979, 2003 Duplicate minute book to December 1982 file 1981-1982 Executive Office file index and "a proposal for the Canadian Centre for Philanthropy" file 1982, 2008 Board of Directors meeting, January 12, 1983 file 1983 Executive Committee duplicate minute book, 1983 file 1983 Board of Directors duplicate minute book, 1983 file 1983 Minutes of a meeting of the Executive Committee of the Canadian Centre for Philanthropy, January 9, 1984 file 1984 Executive Committee meeting agenda for February 16, 1984 file 1984 Board of Directors minutes April-June, 1984 file 1984 Board of Directors meeting, February 21, 1985 file 1985 Board of Directors meeting February 25, 1985 file 1985 Board of Directors meeting, September 12, 1986 file 1986 Board of Directors meeting, February 22, 1988 file 1988 Annual General meeting, Board of Directors, Septemebr 26, 1988 file 1988 Board of Directors mission statement file 1989-1994 Board of Directors meeting, February 26, 1989 file 1989 Board of Directors, strategic and operational plans file 1990-2004 Board of Directors correspondence, 1993-1994 file 1993-2004 Board of Directors-Board Governance Committee, 1993-1996 file 1993-1996 Board of Directors meetings 1993-1994 file 1993-1994 Boad of Directors- speeches by P. Johnston file 1995 Board of Directors-programs, information resources, memos file 1995-1997 Board of Directors- memos file 1995-2001 Board of Directors meetings 1995 file 1995 Board-Annual general meeting, December 14, 1995 file 1995 Programs- IMAGINE/CCCJ awards file 1995 Board of Directors-Policy issues: tax treatment, G.S.T. file 1996 Board of Directors meetings 1996 file 1996 Board of Directors-AGM, November 27, 1996 file 1996 Board memos January 1997-May 2000 file 1997-2000 Board of Directors meetings, 1997 file 1997 Board of Directors-Nominating Committee terms of reference file 1997 Board of Directors- Nominating Committee meetings, 1997 file 1996-1997, 2002 Board of Directors-Nomination Committee, call for nominations 1997/1998 file 1997 Board of Directors Audit Committee file 1997-1999 Board of Directors-AGM, December 10, 1997 file 1997 Board of Directors policy issues: Tax treatment, property tax file 1998 Board of Directors-AGM meeting, December 7, 1998 file 1998 Board of Directors- Nominating Committee meetings, conference call minutes, 1998 file 1998 Board of Directors- Nominating Committee, 1998-1999 file 1998 Board of Directors meetings, 1998 file 1998 Functions file 1999-2002 Programs, planning retreat, January 27, 1999 file 1999 Board of Directors- Task Force on Strategic Directions file 1999-2000 Board of Directors meeting March 21/22, 1999 (retreat) file 1999 Board of Directors meeting, June 14, 1999 file 1999 Board of Directors meeting, October 18, 1999 file 1999 Board of Directors meeting, December 6, 1999 file 1999 Board of Directors-AGM, December 6, 1999 file 1999 Board of Directors- Nominating Committee, 1999-2000 file 1999 1 / 3 (134) →