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

UPA 1.5

6 Cubic ft.

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

This collection has not been fully processed. The following inventory is available.

INVENTORY

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