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Minutes 1933-1938
Item · 1933-05-25 - 1938-06-06
Part of Thunder Bay Co-Operative Dairy Ltd fonds

This Thunder Bay Co-Operative Dairy Board of Directors' Minutes ledger pertains to both everyday business and special business items, including: employee wages and holiday gift(s); board meeting travel expenses; and unionization. This ledger also includes the introduction of ice cream production and notes regarding the Co-Op's first "Bottle" booth at the Lakehead Exhibition.

Note: This is the first ledger to begin with a Table of Contents/Index.

Minutes 1930-1932
Item · 1930-09-26 - 1932-08-26
Part of Thunder Bay Co-Operative Dairy Ltd fonds

This Thunder Bay Co-Operative Dairy Board of Directors' Minutes ledger pertains to both everyday business and special business items, including: employee hiring and terminations; employee wages; machinery, horses, and stables; and insurance coverage. This ledger also includes the board's first female director.

Minutes 1928-1930
Item · 1928-09-24 - 1930-04-26
Part of Thunder Bay Co-Operative Dairy Ltd fonds

This Board of Directors' Minutes ledger pertains to the inception of the Thunder Bay Co-Operative Dairy, including names of the founding board members, special directors' meetings, by-laws, bank loans, deeds, fire insurance, milk production and delivery routes, and participating townships. This ledger also includes the co-op's initial price of milk, butter, and buttermilk, as well as the date of the co-op's grand opening.

Minutes and agendas of meetings no.’s 35 - 36, 38, 39, 41, 43, 45, 47, 48 - 55, memos on sub-committee applications for funding and available funds, sabbatical leave, applications for support from the Chancellor’s Fund and for travel grant to attend conferences and for research projects. Also includes the request letter to form the Lakehead University Health Studies Institute written by G.R. Weller, December 1974.

This file contains a collection of documents from the Thunder Bay Advocates for Quality Child Care and NWORDCC including submission reports to The City of Thunder Bay; Steering Committee; forum summary; information sheet for action; fact sheets for NWO day care; Bill C-144 critique of the proposed Canada Child Care Act; and Council Meetings (Steering Committee)

This file contains NWORCCC Council Meeting Minutes with agendas and membership updates. Included in the file are the briefs "Presentation to the Standing Committee on Human Resources Development-Response to Improving Social Security in Canada" by the OCBCC and "Draft Response to Agenda: Jobs and Growth, Improving Social Security in Canada" by Margaret Phillips, December 1994.

Minutes - 1997

This file contains a master list of minutes, documents and copies of the minutes for the Northwestern Ontario Regional Child Care Committee Council from February. Included in the file are copies of the agenda; correspondence with the Ontario Coalition for Better Child Care network regarding child care; the financial report for February; and organizational structure of the NWORCCC Committees with planning notes.

Minutes - 1996

This file contains copies of the minutes for the Northwestern Ontario Regional Child Care Committee Council from April and February. Included in the file are administrative notes; four working copies of the Council Minutes from April 13th with agenda, Share the News updates, fax transmission receipts, and organizational structure; Council Minutes from February 3rd with agenda, planning notes, handwritten notes, and correspondence with regional updates addressed to Barbara Lysnes.

Minutes - 1995

This file contains copies of the minutes for the Northwestern Ontario Regional Child Care Committee Council/Daycare Committee from June and April. Included in the file are the Council Meeting Minutes from June 3rd with correspondence regarding meeting/name change, and regional updates; NWORDCC Council Meeting Minutes from April 8th with agenda, typed notes, name change ballots and North West District Report. A copy of the updated membership list, meeting correspondence, and organizational structure is also in the file.

Minutes - 1994

This file contains copies of the minutes for the Northwestern Ontario Regional Day Care Committee Council from October, April and February. Included in the file are NWORDCC Council Meeting Minutes from October 2nd with working copy and notice of office relocation/address change; NWORDCC Council Meeting Minutes from April 30th; completed copies of the evaluation exercise from council members; NWORDCC Council Meeting Minutes from February 5th with agenda.

Minutes - 1993

This file contains copies of the minutes for the Northwestern Ontario Regional Day Care Committee Council from November and May. Included in the file are copies of the minutes from the Financial committee Meeting December 1st with correspondence; NWORDCC Council Meeting minutes from November 6th and May 1st.

Minutes - 1992

This file contains copies of the minutes for the Northwestern Ontario Regional Day Care Committee Council from December, March and February. Included in the file is a membership listing; NWORDCC Council Meeting minutes for December 5th with agenda; September Staff Report; NWORDCC Council Meeting minutes for March 28th with working copies and Share the News Regional contact sheets; and NWORDCC Council Meeting minutes for February 8th with working copy, agenda and organizational structure.

Minutes - 1991

This file contains copies of the minutes for the Northwestern Ontario Regional Day Care Committee Council from November, October, May and January. Included in the file are NWORDCC Council Meeting minutes for November 23rd and October 6th with agendas; a copy of the Coalition Report by Anita Price; the September budget and Staff Report; August Council Member correspondence for events; and August minutes from the Evaluation Committee. NWORDCC Council Meeting minutes for May 4th; a copy of the NWORDCC Personnel Policy; Annual Report agenda; correspondence for Council Members; and the agenda and minutes for the January 19th NWORDCC Council Meeting are in the file as well.

Minutes - 1990

This file contains copies of the minutes for the Northwestern Ontario Regional Day Care Committee Council from September and April. Included in the file is a copy of the Annual Report agenda; NWORDCC Council Meeting minutes for September 22nd with correspondence from Lee Angus, financial statements, and 1990/91 activity listing. The NWORDCC Council Meeting minutes for April 8th and January 30th with agenda; Council Member correspondence from Margaret Phillips; and organizational structure with planning notes are in the file as well.

Minutes - 1989

This file contains copies of the minutes for the Northwestern Ontario Regional Day Care Committee Council from December, September, May and February. Included in the file are NWORDCC Council Meeting minutes and agendas for December 9th and September 30th and May 27th with working copies; Council Member correspondence with the Weighting Factor Research Project update and summary; Secretary of State 1989/90 grant request update; and notice of meeting. The agenda and minutes for the February 18th NWORDCC Council Meeting; minutes of Conference Call meeting January 30th with update and notice of meeting; correspondence from Margaret Phillips on "Transitions - The Thompson Report"; Council Member update for Conference Call Meeting January 21st are also in the file. A Report of Council Activities 1988-89; Orientation agenda; Outline of Secretary of State Grant 1989/90; and financial statements with budget projections are provided for reference.

Minutes - 1988

This file contains copies of the minutes for the Northwestern Ontario Regional Day Care Committee Council from September and March. Included in the file are is correspondence from Margaret Phillips for meeting with Comment on "Transitions - Thompson Report"; update for Funding Advisory Committee Meetings; minutes and agenda for NWORDCC Council Meeting on September 17th; and Staff Report for September with Task Lists, activity assignments and membership application draft designs. Correspondence to Executive Members; financial analysis; NWORDCC Day Care Supervisors is included in the file. The questionnaire for a planned day care in Nipigon; newsletter mailing list; task list; salary and day care licencing research; telegram; regional day care statistics; minutes of the NWORDCC Council Meeting from March 19th; job listing and advertisement for NWORDCC researcher; mail listing for Federal Election Strategy Kits; with job tasks, information sheet and consultant correspondence from Margaret Phillips to the Chronical Journal Editor is attached.

Minutes

Executive, Board, and AGM minutes, agendas, and notices.

Minutes 1987
Minutes 1988
Minutes 1989
Minutes 1990
Minutes 1993
Minutes 1994
Minutes 1995
Minutes 1996
Minutes 1997
Minutes 1998
Minutes 1999

Minutes
2 · Series · 1933 - 1989
Part of Thunder Bay Field Naturalists fonds

This series consists of the minutes of general and executive meetings of the Thunder Bay Field Naturalists. The series is composed of the following files:
-Minutes: Executive and General Meetings, 1933-43 (Box 1, File 2)
-Minutes: Executive and General Meetings, 1946-56 (Box 1, File 3)
-Minutes: Executive and General Meetings, 1956-66 (Box 1, File 4)
-Minutes: General Meetings, 1967-77 (Box 1, File 5)
-Minutes: Executive Meetings, 1967-77 (Box 1, File 6)
-Minutes: General Meetings, 1978-82 (Box 1, File 7)
-Minutes: General Meetings, 1983-84 (Box 1, File 8)
-Minutes: General Meetings, 1985-87 (Box 1, File 9)
-Minutes: Executive Meetings, 1978-87 (Box 1, File 10)
-Minutes: General Meetings, 1988-89 (Box 1, File 11)
-Minutes: Executive Meetings, 1988-89 (Box 1, File 12)
-Minutes: Meeting Minutes Notebook, Feb. 22, 1982 – Jan. 25, 1988 (Box 1, File 13)

Minutes
File · 1994-1998
Part of Steve Mantis fonds

This file contains a copy of the amended ONIWG Constitution October 1997 and September 1994; ONIWG Provincial Executive meeting minutes, 1998; minutes from the Provincial Conference 1997; A Response to New Directions for Workers Compensation Reform by ONIWG, March 1996; and ONIWG meeting minutes May 1997.