Skip to main content
Finding Aid

Trustees of the University. MinutesUPA 1.1

Access to collections is granted in accordance with the Protocols for the University Archives and Records Center.

Summary Information

Date [inclusive]
1749-2002
Extent
13.0 Cubic feet

Inventory

 

Copies 

Box

Folder

Minutes of stated meetings of Trustees, 1927 Sept.-1931 Jun., some with index attached 

 1

 

 

Microfilm 

Box

Folder

Master Negative and Positive: each set consists of 19 reels, including 16 reels of Trustees Minutes, 1749-1990 and 3 reels of Index to Trustees Minutes (including minutes of miscellaneous committees and councils, 1931-1989) 

 2

 

Additional set 

Duplicate negatives 

Volumes 1- 6, 1749-1822 

3

1

Volumes 7 – 10, 1822-1869 

3

2

Volumes 11 – 13, 1869-1900 

3

3

Volumes 14 – 16, 1900-1917 

3

4

Volumes 17 – 18, 1917-1925 

3

5

Volumes 19 – 20, 1925-1931 

3

6

Volumes 21 – 22, 1931-1937 

3

7

Volumes 23 – 24, 1937-1947 

3

8

Volumes 25 – 26, 1947-1958 

3

9

Volumes 27 – 28, 1958-1964 

3

10

Volumes 29 – 30, 1964-1967 

3

11

Volumes 31 – 33, 1967-1971 

3

12

Volumes 34 – 36, 1971-1976 

3

13

Volumes 37 – 39, 1976-1980 

3

14

Volumes 40 – 41, 1980-1984 

3

15

Volumes 42 – 43, 1984-1990 

3

16

Index Card File to Trustee’s Minutes, 1749-1989 

Trustee minutes, 1749 – 1945 

3

1

Trustee minutes, 1945-1990; Committees and Councils, 1931-1964 

3

2

Committees and Councils, 1960-1989 

3

3

Positives 

Volumes 1 – 4, 1749-1791 

3

1

Volumes 5 – 7, 1791-1831 

3

2

Volumes 8 – 10, 1831-1859 (up to p. 298) 

3

3

Volumes 10, p. 299 – Vol. 11, p. 337, 1859-1871 

3

4

Volumes 11, p. 338 – p. 523, 1875-1880 

3

4

Volumes 11, p. 524 – Vol. 13, p. 213, 1880- 

3

5

Volumes 13, p. 214 – Vol. 15, p. 5, 1894 June- 

3

6

Volumes 15, p. 6 – Vol. 17, p. 66, 1909 – 

3

7

Volumes 17, p. 67 – p. 297, up to 1919 Oct. 

3

8

Volumes 25 – 27, 1947 Oct. – 1961 June 

3

19

Volumes 28 – 31, 1961 Sept. – 1968 May 

3

20

Volumes 32 – 25, 1968 June – 1974 Oct. 

3

21

Volumes 36 – 37, 1974 Dec. – 1977 July 

3

22

 

1990-93 

Box

Folder

1990 June 22, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

1

1990 Sept. 21, Executive Committee, Minutes and Report of Faculty Appointments 

4

2

1990 Oct. 12, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

3

1990 Dec. 7, Executive Committee, Minutes and Report of Faculty Appointments 

4

4

1991 Jan. 25, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

5

1991 March 22, Executive Committee, Minutes and Report of Faculty Appointments 

4

6

1991 April 26, Executive Committee, Minutes and Report of Faculty Appointments 

4

7

1991 May 24, Executive Committee, Minutes and Report of Faculty Appointments 

4

8

1991 June 21, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

9

1991 Sept. 19, Executive Committee, Minutes and Report of Faculty Appointments 

4

10

1991 Oct. 11, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

11

1991 Dec. 13, Executive Committee, Minutes and Report of Faculty Appointments 

4

12

1992 Jan. 24, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

13

1992 March 20, Executive Committee, Minutes and Report of Faculty Appointments 

4

14

1992 April 24, Executive Committee, Minutes and Report of Faculty Appointments 

4

15

1992 June 19, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

16

1992 Sept. 18, Executive Committee, Minutes and Report of Faculty Appointments 

4

17

1992 Oct. 30, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

18

1992 Dec. 11, Executive Committee, Minutes and Report of Faculty Appointments 

4

19

1993 Jan. 22, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

20

1993 March 19, Executive Committee, Minutes and Report of Faculty Appointments 

4

21

1993 April 23, Executive Committee, Minutes and Report of Faculty Appointments 

4

22

1993 May 21, Executive Committee, Minutes, Report of Faculty Appointments, Charts of University Pennsylvania Health System 

4

23

1993 June 18, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

24

1993 Sept. 17, Executive Committee, Minutes and Report of Faculty Appointments 

4

25

1993 Oct. 15, Trustees Meeting, Minutes and Report of Faculty Appointments 

4

26

1993 Dec. 10, Executive Committee, Minutes and Report of Faculty Appointments 

4

27

1993 Dec. 16, Trustees Meeting, Minutes 

4

28

 

1994-95 

Box

Folder

1994 Jan. 21, Trustees Meeting, Minutes and Report of Faculty Appointments 

5

1

1994 March 18, Executive Committee, Minutes and Report of Faculty Appointments 

5

2

1994 April 22, Executive Committee, Minutes and Report of Faculty Appointments 

5

3

1994 May 13, Executive Committee, Minutes and Report of Faculty Appointments 

5

4

1994 June 10, Trustees Meeting, Minutes and Report of Faculty Appointments 

5

5

1994 Sept. 23, Executive Committee, Minutes and Report of Faculty Appointments 

5

6

1994 Oct. 20, Trustees Meeting, Minutes and Report of Faculty Appointments 

5

7

1994 Dec. 9, Executive Committee, Minutes and Report of Faculty Appointments 

5

8

1995 Jan. 20, Trustees Meeting, Minutes and Report of Faculty Appointments 

5

9

1995 March 17, Executive Committee, Minutes and Report of Faculty Appointments 

5

10

1995 April 27, Executive Committee, Minutes and Report of Faculty Appointments 

5

11

1995 June 16, Trustees Meeting, Minutes and Report of Faculty Appointments 

5

12

1995 Sept. 22, Executive Committee, Minutes and Report of Faculty Appointments 

5

13

1995 Oct. 20, Trustees Meeting, Minutes and Report of Faculty Appointments 

5

14

1995 Dec. 15, Executive Committee, Minutes and Report of Faculty Appointments 

5

15

 

1996-97 

Box

Folder

1996 Jan. 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments 

6

1

1996 March 5, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments 

6

2

1996 April 19, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, Financial Report (University Health System-Health Services component) 

6

3

1996 May 16, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments (pages 7 and 8 missing), Financial Report (University Health System-Health Services component) 

6

4

1996 June 21, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments 

6

5

1996 Sept. 13, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, Financial Report (University Health System-Health Services component) 

6

6

1996 Oct. 11, Trustees Meeting, Minutes and Report of Faculty Appointments 

6

7

1996 Dec. 13, Executive Committee, Minutes and Report of Faculty Appointments 

6

8

1997 Jan. 29, Trustees Meeting, Minutes and Report of Faculty Appointments 

6

9

1997 March 14, Executive Committee, Minutes and Report of Faculty Appointments 

6

10

1997 April 18, Executive Committee, Special Meeting, Minutes 

6

11

1997 May 2, Executive Committee, Minutes and Report of Faculty Appointments 

6

12

1997 June 20, Trustees Meeting, Minutes and Report of Faculty Appointments 

6

13

1997 Sept. 23, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments 

6

14

1997 Nov. 7, Trustees Meeting, Minutes and Report of Faculty Appointments 

6

15

1997 Dec. 12, Executive Committee, Minutes and Report of Faculty Appointments 

6

16

 

1998-99 

Box

Folder

1998 Feb. 20, Trustees Meeting, Minutes and Report of Faculty Appointments 

7

1

1998 March 20, Executive Committee, Minutes and Report of Faculty Appointments 

7

2

1998 May 1, Executive Committee, Minutes and Report of Faculty Appointments 

7

3

1998 June 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

7

4

1998 Sept. 15, Executive Committee, Minutes and Report of Faculty Appointments 

7

5

1998 Oct. 30, Trustees Meeting, Minutes and Report of Faculty Appointments 

7

6

1998 Dec. 11, Executive Committee, Minutes, University Health System-Health Services Exhibit, Resolution and Report of Faculty Appointments, Financial and Investment reports 

7

7

1999 Feb. 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

7

8

1999 March 18, Executive Committee, Minutes and Report of Faculty Appointments 

7

9

1999 May 13, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

7

10

1999 June 18, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

7

11

1999 Sept. 30, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

7

12

1999 Oct. 22, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

7

13

 

2000-01 

Box

Folder

2000 Feb. 18, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, Financial and Investment Reports, Clinical Care Associates Sale of Real Estate 

8

1

2000 March 23, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, Financial and Investment Reports, Tuition and Fees for Academic Year 2000-2001, Relocation of the Penn’s Children’s Center 

8

2

2000 May 11, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial Report 

8

3

2000 June 16, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

4

2000 Sept. 14, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

5

2000 Nov. 8, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

6

2000 Dec. 8, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

7

2001 Feb. 16, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

8

2001 March 22, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

9

2001 May 17, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

10

2001 June 15, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

11

2001 Sept. 20, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

12

2001 Nov. 2, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports 

8

13

 

2002-03 

Box

Folder

2002 Feb. 15, Trustees Stated Meeting , Agenda, Resolutions, Financial and Investment Reports 

9

1

2002 Feb. 15, Trustees Stated Meeting, Minutes 

9

2

2002 March 21, Executive Committee, Minutes 

9

3

2002 March 21, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

9

4

2002 May 9, Executive Committee, Minutes 

9

5

2002 May 9, Report on Faculty Appointment, Leaves and Promotions, 2002 March 1 – 2002 April 23 

9

6

2002 June 21, Trustees Stated Meeting, Agenda, Resolutions, Financial and Investment Reports 

9

7

2002 June 21, Trustees Stated Meeting, Minutes 

9

8

2002 Sept. 26, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

9

9

2002 Sept. 26, Executive Committee, Minutes 

9

10

2002 Nov. 1, Trustees Stated Meeting, Agenda, Resolutions, Financial and Investment Reports 

9

11

2002 Nov. 1, Trustees Stated Meeting, Minutes 

9

12

2003 Feb. 21, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports 

9

13

2003 Feb. 21, Stated Meeting of the Trustees, Minutes 

9

14

2003 March 20, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

9

15

2003 March 20, Executive Committee, Minutes 

9

16

2003 May 15, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

9

17

2003 May 15, Executive Committee, Minutes 

9

18

2003 June 20, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports 

9

19

2003 June 20, Stated Meeting of the Trustees, Minutes 

9

20

2003 Sept. 11, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

9

21

2003 Sept. 11, Executive Committee, Minutes 

9

22

2003 Nov. 7, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports 

9

23

2003 Nov. 7, Stated Meeting of the Trustees, Minutes 

9

24

 

2004-05 

Box

Folder

2004 Feb. 20, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports 

10

1

2004 Feb. 20, Stated Meeting of the Trustees, Minutes 

10

2

2004 March 18, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

10

3

2004 March 18, Executive Committee, Minutes 

10

4

2004 May 13, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

10

5

2004 May 13, Executive Committee, Minutes 

10

6

2004 June 18, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports 

10

7

2004 June 18, Stated Meeting of the Trustees, Minutes 

10

8

2004 Sept. 23, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

10

9

2004 Oct. 14, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports 

10

10

2004 Dec. 2, Executive Committee, Agenda, Resolutions, Financial and Investment Reports 

10

11

2004 Dec. 2, Executive Committee, Minutes 

10

12

2005 Feb. 11, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report 

10

13

2005 March 17, Executive Committee, Minutes, agenda, resolution, financial report and investment report 

10

14

2005 May 12, Executive Committee, Minutes, agenda, resolution, financial report and investment report 

10

15

2005 June 17, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report 

10

16

2005 Sept. 15, Executive Committee, Minutes, agenda, resolution, financial report and investment report 

10

17

2005 Nov. 4, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report 

10

18

 

2006-07 

Box

Folder

2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day 

11

1

2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day 

11

2

2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day 

11

3

2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day 

11

4

2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day 

11

5

2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day 

11

6

2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day 

11

7

2007 Feb. 23 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes 

11

8

2007 March 22 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes 

11

9

2007 May 10 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes 

11

10

2007 June 15 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes 

11

11

2007 Sept. 20 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes 

11

12

2007 Oct. 19 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes 

11

13

2008 Feb. 22 Trustees Stated Meeting, Agenda, resolution, financial report and investment report 

11

14

2008 March 18 Trustees Stated Meeting, Agenda, resolution, financial report and investment report 

11

15

2008 May 15 Trustees Stated Meeting, Agenda, resolution, financial report and investment report 

11

16

2008 June 20 Trustees Stated Meeting, Agenda, resolution, financial report and investment report 

11

17

2008 Sept. 18 Trustees Stated Meeting, Agenda, resolution, financial report and investment report 

11

18

2008 Oct. 31 Trustees Stated Meeting, Agenda, resolution, financial report and investment report 

11

19

 

2009 

Box

Folder

February 27 Stated Meeting 

12

1

May 14 Stated Meeting 

12

2

June 19 Stated Meeting 

12

3

September 17 Executive Committee Meeting 

12

4

November 6 Stated Meeting 

12

5

 

2010 

Box

Folder

February 26 Stated Meeting 

12

6

September 23 Executive Committee Meeting 

12

7

October 29 Stated Meeting 

12

8

 

2011 

Box

Folder

January 12 Executive Committee Meeting 

12

9

February 18 Stated Meeting 

12

10

May 12 Executive Committee Meeting 

12

11

June 17 Stated Meeting 

12

12

September 15 Executive Committee Meeting 

12

13

November 4 Stated Meeting 

12

14

 

2012 

Box

Folder

February 17 Stated Meeting 

13

1

March 23 Executive Committee Meeting 

13

2

May 10 Executive Committee Meeting 

13

3

June 18 Stated Meeting 

13

4

September 20 Executive Committee Meeting 

13

5

October 26 Stated Meeting 

13

6

 

2013 

Box

Folder

March 1 Stated Meeting 

13

7

March 21 Executive Committee Meeting 

13

8

May 9 Executive Committee Meeting 

13

9

June 14 Stated Meeting 

13

10

September 19 Executive Committee Meeting 

13

11

November 8 Stated Meeting 

13

12

December 12 Executive Committee Meeting 

13

13

 

2014 

Box

Folder

March 28 Stated Meeting 

13

14

May 15 Executive Committee Meeting 

13

15

June 20 Stated Meeting 

13

16

September 18 Executive Committee Meeting 

13

17

October 31 Stated Meeting 

13

18

 

2015 

Box

Folder

February 27 Stated Meeting 

13

19

May 14 Executive Committee Meeting 

13

20