Minutes of the Executive Board meetings.

Contributor(s): Material type: TextTextSeries: Minutes of the Executive Board meetings. (OPGM/1001) | Minutes of Administration Board Committee and Minutes of Executive to the Administration Board Committee [formerly the Director's Consultative Committee] meetings (DIRC/1002)Producer: [1993]Description: 0.5 linear metres (Typed, unbound minutes.)Subject(s): Genre/Form: Summary: The minutes of the fortnightly meetings of the Executive Board. (The Board was previously called the Executive to the Administration Board.)Summary: The Board's terms of reference are.Summary: a) To advise the President in his responsibilities.Summary: b) To oversee corporate level strategic planning.Summary: The members of the Board are: the Institute President, General Manager, the 3 Directors, the 3 Associate Directors, and the 5 Faculty Deans.
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OPGM/1001.

Chronological order.

The minutes of one year are grouped together as one item.

Office of the President and General Manager staff, and members of the Administration Board only.

Other enquirers must obtain permission from the Office of the President and General Manager.

The minutes of the fortnightly meetings of the Executive Board. (The Board was previously called the Executive to the Administration Board.)

The Board's terms of reference are.

a) To advise the President in his responsibilities.

b) To oversee corporate level strategic planning.

The members of the Board are: the Institute President, General Manager, the 3 Directors, the 3 Associate Directors, and the 5 Faculty Deans.

Office of the President and General Manager staff, and members of the Administration Board only.

Other enquirers must obtain permission from the Office of the President and General Manager.

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