NRS-16766 | Minutes and agenda papers of the School of Information Studies School Board
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This series consists of minutes and agenda papers for the meetings of the School of Information Studies School Board of the Riverina College of Advanced Education (RCAE), later the Riverina-Murray Institute of Higher Education (RMIHE). The minutes and agendas (which also included any attachments for the meetings) are all typed and arranged in chronological order. For each meeting the minutes are first, followed by the agenda and the attachments.The minutes document the decisions and resolutions made by the Board. The following information is contained in the minutes: the date, place and time of the meeting; those people present at the meeting; apologies from people not able to attend; information and resolutions referred to the Board for approval from other Committees, the Council and the Principal; resolutions passed by the Board itself; any correspondence tabled at the meeting; any general business arising; and the date, place and time of the next meeting.The agendas outlined the format that the meetings followed and the matters that were to be addressed. This includes the attachments which gave members attending the meeting extra information pertaining to the topics for discussion on the agenda. Both the agendae and attachments were circulated prior to the meetings.
本数据集涵盖里弗赖纳高等教育学院(Riverina College of Advanced Education,简称RCAE,后更名为里弗赖纳-默里高等教育学院(Riverina-Murray Institute of Higher Education,简称RMIHE))信息研究学院校务委员会会议的会议纪要与议程文件。所有会议纪要、议程(含会议配套附件)均为打印版,并按时间顺序排列。每场会议的文件均按会议纪要、议程及附件的顺序编排。
会议纪要记录了校务委员会作出的各项决策与决议,包含以下内容:会议的日期、地点与时间;出席会议的人员名单;因故无法参会人员的致歉说明;由其他委员会、校务理事会及校长提交校务委员会审议批准的相关事项与决议;校务委员会自身通过的决议;会议上提交的所有函件;临时动议事项,以及下一次会议的日期、地点与时间。
议程列明了会议遵循的流程及待审议事项,其中配套附件可为参会人员提供与议程中讨论议题相关的补充信息。所有议程文件及配套附件均会在会议前传阅分发。
提供机构:
NSW State Archives Collection



