Agendas, minutes and correspondence. 1945-61.
This archive is very incomplete and contains odd agendas, minutes and a little correspondence. The outcome of discussions was not reported to Council as such though most of the subjects covered were discussed in Council. The last Officers’ Meeting was on 19 Sep. 1961 when it considered amendments to the Bye-laws setting up the Standing, Library and Publications Committees in place of the Executive Committee (see /36 below and Minutes of the Officers’ Meeting, 18 May 1961, A11:5, f. 79). The minutes of the last meeting were read and approved at the first meeting of the Standing Committee on 12 Oct. 1961 (see A76, Vol. 1). Thereafter the Standing Committee appeared to take the place of the Officers’ Meetings.
11945, 4 Sep. – report of a meeting of the Officers. 3 leaves (tpc.)
21946, 8 Jan. – notice of meeting (printed card)
31947, 3 June – ibid. (autogr.)
4 – 16 Sep. – on discussion before the meeting by [Prof.] Meyer Fortes (autogr.)
5 – 17 Oct. – agenda of meeting (tpc.)
6 – 28 Oct. – ibid.
71948, 20 Apr. – ibid.
8 – 7 Oct. – ibid.
9 – 19 Oct. – ibid.
101949, 4 Mar. – ibid.
11 – 28 Oct. – ibid.
121950, 2 May – ibid.
13 – 2 May – decision on staff salaries, Item 3 by W.B. Fagg (WBF) (autogr.)
14 – 3 Oct. – agenda of meeting (tpc.)
151951, 6 Mar. – ibid.
161952, 4 Mar. – ibid.
17 – 9 Oct. – ibid.
18 – 30 Dec. – notice of meeting (tp.)
191953, 20 Apr. – ibid.
20 – 16 Dec. – agenda of meeting (tpc., annotated by WBF)
211954, 12 Nov. – ibid. (tpc.)
22 – 17 Dec. – minutes of meeting (tpc.)
231955, 4 Jan. – agenda of meeting (tpc.)
24 – 4 Jan. – minutes of meeting (tpc.)
25 – 12 Jan. – agenda of meeting (tpc.)
26 – 12 Jan. – minutes of meeting (tpc.)
271957, 7 Nov. – ibid. (mimeo.)
281959, 15 Sep. – notice of meeting (tp.)
291961, 20 Jan. – ibid. (tpc.)
30 – 18 May – agenda of meeting (tpc.)
31 – 18 May – minutes of meeting (mimeo.)
32 – 26 May – notice of possible meeting (tp.); see /31 above for enclosed minutes
33 – 10 Aug. – ibid. (tpc.)
34 – 18 Aug. – minutes of meeting (tpc.)
35 – 19 Sep. – agenda of meeting (tpc.); see A11:5. f. 79 for minutes
36 – 19 Sep. – proposals to amend the Bye-laws, Oct. 1961 (mimeo., annotated by WBF); discussed at meeting
W.B. Fagg Papers.
