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Meeting Minutes

 Subject
Subject Source: Local sources

Found in 100 Collections and/or Records:

University of Wisconsin-Eau Claire Foundation Records, 1936-2025 (bulk 1956-2025)

 Collection
Identifier: Archives Series 137
Summary The University Foundation was established in 1958 through the Eau Claire College Committee, to act as a legal depository to receive, invest, and distribute funds to supplement those which the state provides. This is done through donor gifts and bequests, fund raising, and providing scholarships, financial aid, and opportunities for students. A board of directors and various committees direct the foundation’s activities to benefit the university and to advocate between the university and...
Dates: 1936-2025 (bulk 1956-2025)

University of Wisconsin-Eau Claire Information Systems and Computing Services Department Records, ca. 1964-1979, ca. 2015

 Collection
Identifier: Archives Series 568
Summary Management Information Systems at UW-Eau Claire is the office responsible for administrative and academic computing. Its origins trace back to approximately 1965. Collection includes history and administrative records, meeting minutes, computer user manuals, teletype and audiovisual services handbooks, publications by Rudolf Polenz, Director of Management Information Systems in the 1970s, CampS book Threads, (ca. 2015), and a silent 5-minute color reel film (ca. 1970) depicting the campus...
Dates: ca.1964-1979, circa 2015

University of Wisconsin – Eau Claire Media Development Center Handbooks and Annual Reports, 1946-1991

 Collection
Identifier: Archives Series 103
Summary

This collection contains materials from the Media Development Center, formerly called Audio Visual Services, from 1946 to 1991. Includes handbooks, annual reports, a catalog of audio-visual aids and equipment available at the Eau Claire State Teachers College in 1946, five- and fifteen-year projections reports for audio visual services from 1966, meeting minutes for the Media Development Center Advisory Committee meetings (1989-1991).

Dates: 1946-1991

University of Wisconsin – Eau Claire Office of Personnel Services, Miscellaneous Personnel Records, 1947-1984

 Collection
Identifier: Archives Series 121
Summary

UW-Eau Claire Office of Personnel Services Records, ranging from 1947-1984. Includes various employee lists from 1947, 1958, 1960s and 1970s; reports concerning fair employment practices; code of ethics; grievance procedure; rules for staff and faculty (1970s); information for student employees; and correspondence. Also contains meeting minutes from Union Management meetings.

Dates: 1947-1984

University of Wisconsin--Eau Claire Office of the Chancellor Affirmative Action Plan, 1972-2023

 Collection
Identifier: Archives Series 123
Summary

History and development of the Affirmative Action Plan at the University of Wisconsin--Eau Claire, including committee minutes, guidelines, correspondence, reports, drafts, and alternate plans.

Dates: 1972-2023

University of Wisconsin--Eau Claire Office of the Chancellor Committee Files, 1943-2011

 Collection
Identifier: Archives Series 185
Summary

This collection contains university committee meeting minutes, agendas, notices, reports, and other miscellaneous documentation. These files may have been part of the Chancellor’s correspondence and subject file at one time.

Dates: 1943-2011

University of Wisconsin - Eau Claire Office of the Chancellor Correspondence and Subject File, 1936-2014

 Collection
Identifier: Archives Series 001
Summary University of Wisconsin-Eau Claire Office of the Chancellor's (and previously the President's) correspondence and subject files covering all aspects of the university including instruction, Board of Regents, building program, gifts and grants, accreditation, and student affairs. Although the series dates from 1936 and is therefore incomplete, it includes material from every President's/Chancellor's administration at the University of Wisconsin--Eau Claire. Besides documenting the routine...
Dates: 1936-2014

University of Wisconsin-Eau Claire Office of the Vice Chancellor Associate Vice Chancellor subunits-administration files, 1970-2000

 Collection
Identifier: Archives Series 436
Summary

Subunit administration files (1971-2000) split by subunit and then subject, and General Studies Committee (1970-1977) listing of courses submitted by departments.

Dates: 1970-2000

University of Wisconsin-Eau Claire School of Education Official and Committee Minutes, 1948-1991

 Collection
Identifier: Archives Series 051
Summary

Meeting minutes, agendas, proposals, and other documents of committee, sub-committees and academic departments in the School of Education at the University of Wisconsin-Eau Claire. These include the Curriculum Committee, the Academic Policies Committee, and the Department of Secondary and Continuing Education. The collection also contains meeting minutes from other university units including the Academic Council and the President’s and Chancellor’s Cabinet.

Dates: 1948-1991

University of Wisconsin-Eau Claire School of Graduate Studies Graduate Council Minutes, 1947-2005

 Collection
Identifier: Archives Series 376
Summary

Meeting minutes of the Committee on Graduate Study (1947-1960), Graduate Council Minutes (1960-2005), and Graduate Faculty Minutes (1960-1999).

Dates: 1947-2005