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SPRING 2001 AGM BOARD MTG

https://archives.whyte.org/en/permalink/descriptions57872
Part Of
Alpine Club of Canada fonds
Scope & Content
File consists of the agenda for the May 5-6 Board meeting, the meeting minutes of the May 2001 Annual General Meeting (AGM), as well as various reports to the Board from Sections such as the Saskatchewan Section, Manitoba Section, and the Thunder Bay Section. Also includes reports from the VP Servi…
Date Range
2001
Reference Code
M200 / I / A / 256
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2023.06
Reference Code
M200 / I / A / 256
GMD
Textual record
Organization record
Date Range
2001
Physical Description
2 cm of textual records
Scope & Content
File consists of the agenda for the May 5-6 Board meeting, the meeting minutes of the May 2001 Annual General Meeting (AGM), as well as various reports to the Board from Sections such as the Saskatchewan Section, Manitoba Section, and the Thunder Bay Section. Also includes reports from the VP Services, VP Activities, the Publications Committee, the National Office, etc. An agenda item discussed at the meeting was the AGM Hosting Policy and a Proposal for the Gazette.
Notes
Financials corresponding to these records have been separated into M200 / II / A / 167 SPRING 2001 AGM BOARD MTG accn. 2023.06.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alberta
Alpine Club of Canada
Club
Organizations
Record keeping
Records
Report
Geographic Access
Canada
Alberta
Canmore
Canmore, AB
Canmore, Alberta
Language
English
Related Material
M200 / II / A / 167
Title Source
Original title
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

[2000 AGM meeting + Executive Committee meeting minutes, reports, proposals, etc.]

https://archives.whyte.org/en/permalink/descriptions57869
Part Of
Alpine Club of Canada fonds
Scope & Content
File includes the agendas and meeting minutes of the Executive Committee Meeting that took place in Canmore in September 2000. Also includes reports from the St. Boniface Section, the Okanagan Section, VP Access-Environment, as well as a draft of the Access and Environmental Policy from October 200…
Date Range
2000
Reference Code
M200 / I / A / 253
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2023.06
Reference Code
M200 / I / A / 253
GMD
Textual record
Organization record
Date Range
2000
Physical Description
2 cm of textual records
Scope & Content
File includes the agendas and meeting minutes of the Executive Committee Meeting that took place in Canmore in September 2000. Also includes reports from the St. Boniface Section, the Okanagan Section, VP Access-Environment, as well as a draft of the Access and Environmental Policy from October 2000. Reports from the Publications Committee, the National Office, and the Awards Committee are included.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alberta
Alpine Club of Canada
Record keeping
Records
Report
Club
Organizations
Geographic Access
Canada
Alberta
Lake Louise
Lake Louise, AB
Canmore
Canmore, AB
Canmore, Alberta
Language
English
Title Source
Title based on contents of file
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

May 6/7 2000 Board of Directors

https://archives.whyte.org/en/permalink/descriptions57870
Part Of
Alpine Club of Canada fonds
Scope & Content
File consists of the agenda for the May 2000 Board of Directors meeting in Canmore, the meeting minutes for the Board of Directors meeting, the meeting minutes of the Executive Committee meeting in April 2000. Also includes the President's report to the Board, VP Services Report, Activities Update,…
Date Range
2000
Reference Code
M200 / I / A / 254
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2023.06
Reference Code
M200 / I / A / 254
GMD
Textual record
Organization record
Date Range
2000
Physical Description
2 cm of textual records
Scope & Content
File consists of the agenda for the May 2000 Board of Directors meeting in Canmore, the meeting minutes for the Board of Directors meeting, the meeting minutes of the Executive Committee meeting in April 2000. Also includes the President's report to the Board, VP Services Report, Activities Update, Facilities report, and the Publications Committee report to the Board May 2000. Section reports from the Whistler Section, Vancouver Island section, Rocky Mountain Section, Edmonton, Jasper-Hinton, and the Calgary Section, are all included in this file.
Notes
The financials that correspond with these meeting minutes and reports have been separated into M200 / II / A / 166 May 6/7 2000 Board of Directors accn. 2023.06.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alberta
Alpine Club of Canada
Record keeping
Records
Report
Organizations
Geographic Access
Canada
Alberta
Canmore
Canmore, AB
Canmore, Alberta
Language
English
Related Material
M200 / II / A / 166
Title Source
Original title
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

[1999 Executive Committee records]

https://archives.whyte.org/en/permalink/descriptions57865
Part Of
Alpine Club of Canada fonds
Scope & Content
File includes the agenda and the meeting minutes from the Executive Committee's meeting on March 20, 1999. Also includes the VP Services report to the Committee, the VP Activities report, VP of Facilities report, and the Publications Committee report for the Executive Committee Meeting that took pl…
Date Range
1999
Reference Code
M200 / I / A / 249
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2023.06
Reference Code
M200 / I / A / 249
GMD
Textual record
Organization record
Date Range
1999
Physical Description
1 cm of textual records
Scope & Content
File includes the agenda and the meeting minutes from the Executive Committee's meeting on March 20, 1999. Also includes the VP Services report to the Committee, the VP Activities report, VP of Facilities report, and the Publications Committee report for the Executive Committee Meeting that took place in March 1999.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alpine Club of Canada
Club
Organizations
Record keeping
Records
Report
Geographic Access
Canada
Alberta
Canmore
Canmore, AB
Canmore, Alberta
Language
English
Title Source
Title based on contents of file
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

[Executive Committee Minutes 1999]

https://archives.whyte.org/en/permalink/descriptions57866
Part Of
Alpine Club of Canada fonds
Scope & Content
File consists of a Report of the Vice President of Environment to the Fall Executive meeting, the meeting minutes of the Executive Committee meeting that took place on September 11, 1999 at the Canmore Clubhouse, a report on the 1999 Endowment Fund applications to the Executive Committee, and the V…
Date Range
1999
Reference Code
M200 / I / A / 250
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2017.8658
Reference Code
M200 / I / A / 250
GMD
Textual record
Organization record
Date Range
1999
Physical Description
1 cm of textual records
Scope & Content
File consists of a Report of the Vice President of Environment to the Fall Executive meeting, the meeting minutes of the Executive Committee meeting that took place on September 11, 1999 at the Canmore Clubhouse, a report on the 1999 Endowment Fund applications to the Executive Committee, and the VP of Environment and Access Report to the Executives.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alpine Club of Canada
Club
Record keeping
Records
Report
Organizations
Geographic Access
Canada
Alberta
Canmore
Canmore, AB
Canmore, Alberta
Language
English
Title Source
Title based on contents of file
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

[Reports to board/Board of Directors meeting minutes 1999]

https://archives.whyte.org/en/permalink/descriptions57867
Part Of
Alpine Club of Canada fonds
Scope & Content
File includes the Report from the VP Facilities for the May 1999 Board Meeting, the President's Report to the Board May 1, 1999, the National Office Report, and the schedule/agenda for the National Board Meeting in Canmore, on May 1 and 2, 1999. Also includes the Treasurer's Report, and the Members…
Date Range
1999
Reference Code
M200 / I / A / 251
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2017.8658
Reference Code
M200 / I / A / 251
GMD
Textual record
Organization record
Date Range
1999
Physical Description
1 cm of textual records
Scope & Content
File includes the Report from the VP Facilities for the May 1999 Board Meeting, the President's Report to the Board May 1, 1999, the National Office Report, and the schedule/agenda for the National Board Meeting in Canmore, on May 1 and 2, 1999. Also includes the Treasurer's Report, and the Membership Commission Report.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alpine Club of Canada
Club
Record keeping
Records
Report
Organizations
Geographic Access
Canada
Alberta
Canmore
Canmore, AB
Canmore, Alberta
Language
English
Title Source
Title based on contents of file
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

[1995 AB Section Meeting and other Section admin.]

https://archives.whyte.org/en/permalink/descriptions57892
Part Of
Alpine Club of Canada fonds
Scope & Content
File includes the agenda for the Executive Meeting on Saturday, January 21, 1995 at the Canmore Clubhouse. Also includes the 1995-96 Executive and Staff Members of the Alberta Section of the ACC, as well as report on the Mountain Ethics Conference and Mountain Leadership Conference from 1995.
Date Range
1995
Reference Code
M200 / I / A / 226
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2023.06
Reference Code
M200 / I / A / 226
GMD
Textual record
Organization record
Date Range
1995
Physical Description
0.5 cm of textual records
Scope & Content
File includes the agenda for the Executive Meeting on Saturday, January 21, 1995 at the Canmore Clubhouse. Also includes the 1995-96 Executive and Staff Members of the Alberta Section of the ACC, as well as report on the Mountain Ethics Conference and Mountain Leadership Conference from 1995.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alpine Club of Canada
Club
Record keeping
Records
Report
Organizations
Geographic Access
Canada
Alberta
Canmore
Canmore, AB
Canmore, Alberta
Access Restrictions
Restrictions may apply
Reproduction Restrictions
Contains personal information
Language
English
Title Source
Title based on contents of file
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

Meeting 1995 May 13-14

https://archives.whyte.org/en/permalink/descriptions57893
Part Of
Alpine Club of Canada fonds
Scope & Content
File includes the Friends of the Huts Policy, a draft of the Governance Committee Conference Call, presentation slide show notes for the Alpine Centre and International Hostel at Whistler, a report on the business plan for the International Hostel at Whistler, and a report from the Environment/Acce…
Date Range
1995
Reference Code
M200 / I / A / 227
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2017.8658
Reference Code
M200 / I / A / 227
GMD
Textual record
Organization record
Date Range
1995
Physical Description
1 cm of textual records
Scope & Content
File includes the Friends of the Huts Policy, a draft of the Governance Committee Conference Call, presentation slide show notes for the Alpine Centre and International Hostel at Whistler, a report on the business plan for the International Hostel at Whistler, and a report from the Environment/Access Report. Also includes Notes on ACC Board Meeting, the President's Report from May 1995, and a report on the Members Handbook.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alpine Club of Canada
Club
Organizations
Record keeping
Records
Report
Geographic Access
Canada
Alberta
Canmore
Canmore, AB
Canmore, Alberta
Access Restrictions
Restrictions may apply
Reproduction Restrictions
Contains personal information
Language
English
Title Source
Original title
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

[Executive Committee Meeting records, 1995]

https://archives.whyte.org/en/permalink/descriptions57895
Part Of
Alpine Club of Canada fonds
Scope & Content
File consists of the agenda of the Executive Committee meeting September 23-24, 1995 that took place at the Canmore Clubhouse. Also includes the meeting minutes of the Executive Committee on September 23 and 24, 1995; as well as the VP Services Report on Current Activities, Issues, Proposed Budget,…
Date Range
1995
Reference Code
M200 / I / A / 229
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2023.06
Reference Code
M200 / I / A / 229
GMD
Textual record
Organization record
Date Range
1995
Physical Description
1 cm of textual records
Scope & Content
File consists of the agenda of the Executive Committee meeting September 23-24, 1995 that took place at the Canmore Clubhouse. Also includes the meeting minutes of the Executive Committee on September 23 and 24, 1995; as well as the VP Services Report on Current Activities, Issues, Proposed Budget, and the Environment/Access Report from August 26/27, 1995, a report from the ACC Marketing/Fundraising from September 22, 1995. Includes a draft of Celebrating Higher Achievement: 90th Anniversary of the Alpine Club of Canada pamphlet, and the Environmental Ethics and Practices in Backcountry Recreation meeting minutes.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alberta
Alpine Club of Canada
Club
Record keeping
Records
Report
Organizations
Geographic Access
Canada
Alberta
Canmore
Canmore, AB
Canmore, Alberta
Language
English
Title Source
Title based on contents of file
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

[Meeting Minutes 1995]

https://archives.whyte.org/en/permalink/descriptions57897
Part Of
Alpine Club of Canada fonds
Scope & Content
File consists of the meeting minutes of the Executive Committee Meeting in March 1995, the schedule of the Board of Directors Meeting, and a report on the Board Meeting and Annual General Meeting. Includes a News Update to the Section Representatives/Chairpersons and Committee Chair, and a Draft Le…
Date Range
1995
Reference Code
M200 / I / A / 231
Description Level
5 / File
GMD
Textual record
Organization record
Part Of
Alpine Club of Canada fonds
Description Level
5 / File
Fonds Number
M200
V14
S6
Series
M200 / I: Administrative records
Sous-Fonds
M200
Sub-Series
M200 / I / A: Club meeting minutes and reports
Accession Number
accn. 2023.06
Reference Code
M200 / I / A / 231
GMD
Textual record
Organization record
Date Range
1995
Physical Description
1 cm of textual records
Scope & Content
File consists of the meeting minutes of the Executive Committee Meeting in March 1995, the schedule of the Board of Directors Meeting, and a report on the Board Meeting and Annual General Meeting. Includes a News Update to the Section Representatives/Chairpersons and Committee Chair, and a Draft Letter of Understanding Between Parks Canada, The Alpine Club of Canada and Lake O'Hara Lodge regarding bus service to Lake O'Hara.
Name Access
Alpine Club of Canada
Subject Access
Administration
Alberta
Alpine Club of Canada
Club
Record keeping
Records
Report
Organizations
Geographic Access
Canada
Alberta
British Columbia
Lake Louise
Lake Louise, AB
Canmore
Canmore, AB
Canmore, Alberta
Lake O'Hara
Language
English
Title Source
Title based on contents of file
Processing Status
Processed
Less detail
This material is presented as originally created; it may contain outdated cultural descriptions and potentially offensive content. Read more.

83 records – page 1 of 9.

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