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NRS-16765 | Minutes of the School of Agriculture School Board

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Research Data Australia2024-12-14 收录
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This series consists of minutes for the meetings of the School of Agriculture School Board of the Riverina College of Advanced Education (RCAE), later the Riverina-Murray Institute of Higher Education (RMIHE). The minutes are all typed and arranged in chronological order. For each meeting the minutes are first, followed by any agendas 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 College/Academic Board, 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, of which there are very few, 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 agendas and attachments were circulated prior to the meetings.

本数据集涵盖原里弗赖纳高等教育学院(Riverina College of Advanced Education, RCAE,后更名为里弗赖纳-默里高等教育学院(Riverina-Murray Institute of Higher Education, RMIHE))农业学院校务委员会历次会议的会议记录。 所有会议记录均以打印形式留存,并按时间先后顺序编排。针对每场会议,材料编排顺序均为会议记录先行,随后附上对应议程及相关附件。 会议记录完整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、地点与召开时间;出席会议的人员名单;因故缺席会议人员的致歉说明;由其他委员会、学院/学术委员会、理事会及校长提交本委员会审议批准的相关事项与决议;本委员会自行通过的决议;会议上提交的所有函件;临时提出的一般性事务;以及下一次会议的日期、地点与召开时间。 本次存世的议程数量极少,其明确了会议的既定流程与待审议事项,配套附件将为参会人员提供与议程所列讨论议题相关的补充参考资料。 议程与附件均会在会议召开前完成分发传阅。
提供机构:
NSW State Archives Collection
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