Summary Information
- Date [inclusive]
- 1749-2002
- Extent
- 13.0 Cubic feet
Inventory
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Copies |
Box |
Folder |
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Minutes of stated meetings of Trustees, 1927 Sept.-1931 Jun., some with index attached |
1 |
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Microfilm |
Box |
Folder |
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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 |
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Additional set |
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Duplicate negatives |
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Volumes 1- 6, 1749-1822 |
3 |
1 |
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Volumes 7 – 10, 1822-1869 |
3 |
2 |
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Volumes 11 – 13, 1869-1900 |
3 |
3 |
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Volumes 14 – 16, 1900-1917 |
3 |
4 |
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Volumes 17 – 18, 1917-1925 |
3 |
5 |
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Volumes 19 – 20, 1925-1931 |
3 |
6 |
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Volumes 21 – 22, 1931-1937 |
3 |
7 |
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Volumes 23 – 24, 1937-1947 |
3 |
8 |
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Volumes 25 – 26, 1947-1958 |
3 |
9 |
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Volumes 27 – 28, 1958-1964 |
3 |
10 |
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Volumes 29 – 30, 1964-1967 |
3 |
11 |
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Volumes 31 – 33, 1967-1971 |
3 |
12 |
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Volumes 34 – 36, 1971-1976 |
3 |
13 |
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Volumes 37 – 39, 1976-1980 |
3 |
14 |
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Volumes 40 – 41, 1980-1984 |
3 |
15 |
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Volumes 42 – 43, 1984-1990 |
3 |
16 |
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Index Card File to Trustee’s Minutes, 1749-1989 |
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Trustee minutes, 1749 – 1945 |
3 |
1 |
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Trustee minutes, 1945-1990; Committees and Councils, 1931-1964 |
3 |
2 |
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Committees and Councils, 1960-1989 |
3 |
3 |
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Positives |
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Volumes 1 – 4, 1749-1791 |
3 |
1 |
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Volumes 5 – 7, 1791-1831 |
3 |
2 |
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Volumes 8 – 10, 1831-1859 (up to p. 298) |
3 |
3 |
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Volumes 10, p. 299 – Vol. 11, p. 337, 1859-1871 |
3 |
4 |
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Volumes 11, p. 338 – p. 523, 1875-1880 |
3 |
4 |
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Volumes 11, p. 524 – Vol. 13, p. 213, 1880- |
3 |
5 |
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Volumes 13, p. 214 – Vol. 15, p. 5, 1894 June- |
3 |
6 |
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Volumes 15, p. 6 – Vol. 17, p. 66, 1909 – |
3 |
7 |
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Volumes 17, p. 67 – p. 297, up to 1919 Oct. |
3 |
8 |
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Volumes 25 – 27, 1947 Oct. – 1961 June |
3 |
19 |
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Volumes 28 – 31, 1961 Sept. – 1968 May |
3 |
20 |
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Volumes 32 – 25, 1968 June – 1974 Oct. |
3 |
21 |
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Volumes 36 – 37, 1974 Dec. – 1977 July |
3 |
22 |
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1990-93 |
Box |
Folder |
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1990 June 22, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
1 |
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1990 Sept. 21, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
2 |
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1990 Oct. 12, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
3 |
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1990 Dec. 7, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
4 |
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1991 Jan. 25, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
5 |
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1991 March 22, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
6 |
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1991 April 26, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
7 |
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1991 May 24, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
8 |
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1991 June 21, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
9 |
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1991 Sept. 19, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
10 |
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1991 Oct. 11, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
11 |
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1991 Dec. 13, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
12 |
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1992 Jan. 24, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
13 |
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1992 March 20, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
14 |
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1992 April 24, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
15 |
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1992 June 19, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
16 |
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1992 Sept. 18, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
17 |
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1992 Oct. 30, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
18 |
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1992 Dec. 11, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
19 |
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1993 Jan. 22, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
20 |
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1993 March 19, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
21 |
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1993 April 23, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
22 |
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1993 May 21, Executive Committee, Minutes, Report of Faculty Appointments, Charts of University Pennsylvania Health System |
4 |
23 |
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1993 June 18, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
24 |
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1993 Sept. 17, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
25 |
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1993 Oct. 15, Trustees Meeting, Minutes and Report of Faculty Appointments |
4 |
26 |
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1993 Dec. 10, Executive Committee, Minutes and Report of Faculty Appointments |
4 |
27 |
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1993 Dec. 16, Trustees Meeting, Minutes |
4 |
28 |
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1994-95 |
Box |
Folder |
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1994 Jan. 21, Trustees Meeting, Minutes and Report of Faculty Appointments |
5 |
1 |
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1994 March 18, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
2 |
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1994 April 22, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
3 |
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1994 May 13, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
4 |
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1994 June 10, Trustees Meeting, Minutes and Report of Faculty Appointments |
5 |
5 |
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1994 Sept. 23, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
6 |
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1994 Oct. 20, Trustees Meeting, Minutes and Report of Faculty Appointments |
5 |
7 |
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1994 Dec. 9, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
8 |
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1995 Jan. 20, Trustees Meeting, Minutes and Report of Faculty Appointments |
5 |
9 |
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1995 March 17, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
10 |
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1995 April 27, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
11 |
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1995 June 16, Trustees Meeting, Minutes and Report of Faculty Appointments |
5 |
12 |
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1995 Sept. 22, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
13 |
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1995 Oct. 20, Trustees Meeting, Minutes and Report of Faculty Appointments |
5 |
14 |
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1995 Dec. 15, Executive Committee, Minutes and Report of Faculty Appointments |
5 |
15 |
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1996-97 |
Box |
Folder |
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1996 Jan. 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments |
6 |
1 |
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1996 March 5, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments |
6 |
2 |
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1996 April 19, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, Financial Report (University Health System-Health Services component) |
6 |
3 |
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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 |
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1996 June 21, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments |
6 |
5 |
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1996 Sept. 13, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, Financial Report (University Health System-Health Services component) |
6 |
6 |
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1996 Oct. 11, Trustees Meeting, Minutes and Report of Faculty Appointments |
6 |
7 |
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1996 Dec. 13, Executive Committee, Minutes and Report of Faculty Appointments |
6 |
8 |
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1997 Jan. 29, Trustees Meeting, Minutes and Report of Faculty Appointments |
6 |
9 |
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1997 March 14, Executive Committee, Minutes and Report of Faculty Appointments |
6 |
10 |
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1997 April 18, Executive Committee, Special Meeting, Minutes |
6 |
11 |
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1997 May 2, Executive Committee, Minutes and Report of Faculty Appointments |
6 |
12 |
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1997 June 20, Trustees Meeting, Minutes and Report of Faculty Appointments |
6 |
13 |
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1997 Sept. 23, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments |
6 |
14 |
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1997 Nov. 7, Trustees Meeting, Minutes and Report of Faculty Appointments |
6 |
15 |
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1997 Dec. 12, Executive Committee, Minutes and Report of Faculty Appointments |
6 |
16 |
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1998-99 |
Box |
Folder |
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1998 Feb. 20, Trustees Meeting, Minutes and Report of Faculty Appointments |
7 |
1 |
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1998 March 20, Executive Committee, Minutes and Report of Faculty Appointments |
7 |
2 |
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1998 May 1, Executive Committee, Minutes and Report of Faculty Appointments |
7 |
3 |
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1998 June 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
7 |
4 |
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1998 Sept. 15, Executive Committee, Minutes and Report of Faculty Appointments |
7 |
5 |
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1998 Oct. 30, Trustees Meeting, Minutes and Report of Faculty Appointments |
7 |
6 |
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1998 Dec. 11, Executive Committee, Minutes, University Health System-Health Services Exhibit, Resolution and Report of Faculty Appointments, Financial and Investment reports |
7 |
7 |
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1999 Feb. 19, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
7 |
8 |
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1999 March 18, Executive Committee, Minutes and Report of Faculty Appointments |
7 |
9 |
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1999 May 13, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
7 |
10 |
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1999 June 18, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
7 |
11 |
|
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1999 Sept. 30, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
7 |
12 |
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1999 Oct. 22, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
7 |
13 |
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2000-01 |
Box |
Folder |
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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 |
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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 |
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2000 May 11, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial Report |
8 |
3 |
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2000 June 16, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
4 |
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2000 Sept. 14, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
5 |
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2000 Nov. 8, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
6 |
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2000 Dec. 8, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
7 |
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2001 Feb. 16, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
8 |
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2001 March 22, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
9 |
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2001 May 17, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
10 |
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2001 June 15, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
11 |
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2001 Sept. 20, Executive Committee, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
12 |
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2001 Nov. 2, Trustees Meeting, Minutes, Resolutions and Report of Faculty Appointments, and Financial and Investment Reports |
8 |
13 |
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2002-03 |
Box |
Folder |
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2002 Feb. 15, Trustees Stated Meeting , Agenda, Resolutions, Financial and Investment Reports |
9 |
1 |
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2002 Feb. 15, Trustees Stated Meeting, Minutes |
9 |
2 |
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2002 March 21, Executive Committee, Minutes |
9 |
3 |
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2002 March 21, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
9 |
4 |
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2002 May 9, Executive Committee, Minutes |
9 |
5 |
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2002 May 9, Report on Faculty Appointment, Leaves and Promotions, 2002 March 1 – 2002 April 23 |
9 |
6 |
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2002 June 21, Trustees Stated Meeting, Agenda, Resolutions, Financial and Investment Reports |
9 |
7 |
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2002 June 21, Trustees Stated Meeting, Minutes |
9 |
8 |
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2002 Sept. 26, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
9 |
9 |
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2002 Sept. 26, Executive Committee, Minutes |
9 |
10 |
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2002 Nov. 1, Trustees Stated Meeting, Agenda, Resolutions, Financial and Investment Reports |
9 |
11 |
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2002 Nov. 1, Trustees Stated Meeting, Minutes |
9 |
12 |
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2003 Feb. 21, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports |
9 |
13 |
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2003 Feb. 21, Stated Meeting of the Trustees, Minutes |
9 |
14 |
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2003 March 20, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
9 |
15 |
|
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2003 March 20, Executive Committee, Minutes |
9 |
16 |
|
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2003 May 15, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
9 |
17 |
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2003 May 15, Executive Committee, Minutes |
9 |
18 |
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2003 June 20, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports |
9 |
19 |
|
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2003 June 20, Stated Meeting of the Trustees, Minutes |
9 |
20 |
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2003 Sept. 11, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
9 |
21 |
|
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2003 Sept. 11, Executive Committee, Minutes |
9 |
22 |
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2003 Nov. 7, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports |
9 |
23 |
|
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2003 Nov. 7, Stated Meeting of the Trustees, Minutes |
9 |
24 |
|
|
2004-05 |
Box |
Folder |
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2004 Feb. 20, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports |
10 |
1 |
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2004 Feb. 20, Stated Meeting of the Trustees, Minutes |
10 |
2 |
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2004 March 18, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
10 |
3 |
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2004 March 18, Executive Committee, Minutes |
10 |
4 |
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2004 May 13, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
10 |
5 |
|
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2004 May 13, Executive Committee, Minutes |
10 |
6 |
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2004 June 18, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports |
10 |
7 |
|
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2004 June 18, Stated Meeting of the Trustees, Minutes |
10 |
8 |
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2004 Sept. 23, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
10 |
9 |
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2004 Oct. 14, Stated Meeting of the Trustees, Agenda, Resolutions, Financial and Investment Reports |
10 |
10 |
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2004 Dec. 2, Executive Committee, Agenda, Resolutions, Financial and Investment Reports |
10 |
11 |
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2004 Dec. 2, Executive Committee, Minutes |
10 |
12 |
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2005 Feb. 11, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report |
10 |
13 |
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2005 March 17, Executive Committee, Minutes, agenda, resolution, financial report and investment report |
10 |
14 |
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2005 May 12, Executive Committee, Minutes, agenda, resolution, financial report and investment report |
10 |
15 |
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2005 June 17, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report |
10 |
16 |
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2005 Sept. 15, Executive Committee, Minutes, agenda, resolution, financial report and investment report |
10 |
17 |
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2005 Nov. 4, Trustees Stated Meeting, Minutes, agenda, resolution, financial report and investment report |
10 |
18 |
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2006-07 |
Box |
Folder |
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2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day |
11 |
1 |
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2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day |
11 |
2 |
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2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day |
11 |
3 |
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2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day |
11 |
4 |
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2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day |
11 |
5 |
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2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day |
11 |
6 |
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2007 Jan. 23 Trustees Stated Meeting, Agenda and resolution, with minutes of the Executive Committee on the same day |
11 |
7 |
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2007 Feb. 23 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes |
11 |
8 |
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2007 March 22 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes |
11 |
9 |
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2007 May 10 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes |
11 |
10 |
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2007 June 15 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes |
11 |
11 |
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2007 Sept. 20 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes |
11 |
12 |
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2007 Oct. 19 Trustees Stated Meeting, Agenda, resolution, financial report and investment report, with minutes |
11 |
13 |
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2008 Feb. 22 Trustees Stated Meeting, Agenda, resolution, financial report and investment report |
11 |
14 |
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2008 March 18 Trustees Stated Meeting, Agenda, resolution, financial report and investment report |
11 |
15 |
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2008 May 15 Trustees Stated Meeting, Agenda, resolution, financial report and investment report |
11 |
16 |
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2008 June 20 Trustees Stated Meeting, Agenda, resolution, financial report and investment report |
11 |
17 |
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2008 Sept. 18 Trustees Stated Meeting, Agenda, resolution, financial report and investment report |
11 |
18 |
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2008 Oct. 31 Trustees Stated Meeting, Agenda, resolution, financial report and investment report |
11 |
19 |
|
|
2009 |
Box |
Folder |
|
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February 27 Stated Meeting |
12 |
1 |
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May 14 Stated Meeting |
12 |
2 |
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June 19 Stated Meeting |
12 |
3 |
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September 17 Executive Committee Meeting |
12 |
4 |
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November 6 Stated Meeting |
12 |
5 |
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|
2010 |
Box |
Folder |
|
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February 26 Stated Meeting |
12 |
6 |
|
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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 |
|
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September 15 Executive Committee Meeting |
12 |
13 |
|
|
November 4 Stated Meeting |
12 |
14 |
|
|
2012 |
Box |
Folder |
|
|
February 17 Stated Meeting |
13 |
1 |
|
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March 23 Executive Committee Meeting |
13 |
2 |
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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 |
|
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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 |
|
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November 8 Stated Meeting |
13 |
12 |
|
|
December 12 Executive Committee Meeting |
13 |
13 |
|
|
2014 |
Box |
Folder |
|
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March 28 Stated Meeting |
13 |
14 |
|
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May 15 Executive Committee Meeting |
13 |
15 |
|
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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 |
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