Identity area
Reference code
Title
Date(s)
- 2001-11-16 ( (Creation)
Level of description
Extent and medium
1 file
Context area
Name of creator
Biographical history
Archival history
Immediate source of acquisition or transfer
Content and structure area
Scope and content
typed minutes
Appraisal, destruction and scheduling
Accruals
System of arrangement
none
Conditions of access and use area
Conditions governing access
the file is open for research use
Conditions governing reproduction
copyright restrictions may apply
Language of material
- English
Script of material
Language and script notes
Physical characteristics and technical requirements
Finding aids
Content for file: 1998 Board of Directors Meeting Minutes
Typed minutes for Board of Directors meeting held January 17, 1998, with attached supporting documents
Typed minutes for Board of Directors meeting held February 21, 1998, with attached financial statements
Typed minutes for Board of Directors meeting held March 21, 1998
Typed document presented by staff from Fund Evaluation Group, Inc.: The Sisters of St. Benedict: Review of Investment Performance for Periods Ending December 31, 1997
Typed minutes from Board of Directors meeting held April 18, 1998
Typed minutes from Board of Directors meeting held May 16, 1998
Typed minutes from Board of Directors meeting held June 20, 1998
Typed minutes from Board of Directors meeting held July 18, 1998
Typed minutes from Board of Directors meeting held September 19, 1998, with attached document on investment Philosophy and Policy
Typed minutes from Board of Directors meeting held October 19, 1998
Typed minutes from Board of Directors meeting held November 21, 1998
Typed minutes from Board of Directors meeting held December 19, 1998, with attached document on proposed salary scale increase