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University Archives and Records Center
University of Pennsylvania

Trustees of the University of Pennsylvania
Committee Minutes, 1857 - 1974

UPA 1.5

6 Cubic ft.


INVENTORY

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

 

Box 1   Trustees Committees, Minutes
      Committee on the Academy and the Charity School, 1857-1862
     Committee on Science, 1882
     Committee on Ways and Means, 1857-1889, 1891-1894
     Committee on the College (Dept. of Arts), 1857- 1866, 1867, 1882-1889, 1894-1919
     Committee on Building and Grounds, 1857-1886 (with gaps)
     Medical, Dental and Veterinary Committee, 1857-1858, 1866-1873,1890, 1897-1919, 1894-1919
     Committee on the Library, 1857
     Building Committee, 1871-1872
     Committee Medical and Allied Schools, 1875-1896
     Committee on Finance and Property, 1894- 1911
Box 2     Committee on Honorary Degrees, 1897-1919
     Committee on Law and Legal Relations, 1897-1919
     Committee on Finance and Property, 1911-1915
     Standing and Special Committees, 1919-1928
     Constituent Administrative Committee, 1927-1930
     Executive Board, 1928-1930,1930-1933
     Constituent Board, 1930-1932, 1932-1934
Box 3   Executive Committee of the Executive Board
     Minutes, correspondence, and supporting papers, 1940-1946
     Minutes, 1953-1958
    Administrative Committee, 1929-1933
    Correspondence with boards, 1928-1930
    Executive Committee, minutes, 1953-1954
    Executive Committee, minutes, 1952-1953
    Administrative Committee, two folders, 1929-1933
    Executive Committee, miscellaneous correspondence of Secretary, Comptroller, etc., 1930-1932
There is no box 4.
Box 5   Trustees Committee on Corporate Responsibility, 1971 Apr. to 1974 Jul. in six portfolios
  Portfolio 1   Robert H. Mundheim of the Law School
  Portfolio 2  University Corporate Responsibility Committee - Afro-American Institute
  Portfolio 3  University Council on Community Relations
  Portfolio 4  Senate Advisory Committee, 1971-1972;
  Portfolio 5  Affirmative Action Report
  Portfolio 6  President's Panel of Community Advisors--Robert H. Mundheim as Chairman
Box R1 FF 1 F. A. Genth, "A Letter to the Board of Trustees," 1888

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