File consists of a report from the incoming President for 1968, the meeting minutes of the Board of Management meetings in July and September 1968, as well as the meeting minutes of the 63rd Annual General Meeting held at Lake O'Hara Summer Camp on July 28th, 1968; as well as the 64th Annual Genera…
File consists of a report from the incoming President for 1968, the meeting minutes of the Board of Management meetings in July and September 1968, as well as the meeting minutes of the 63rd Annual General Meeting held at Lake O'Hara Summer Camp on July 28th, 1968; as well as the 64th Annual General Meeting that took place at the Clubhouse in Banff, on July 27th, 1969. Also included are the agenda and meeting minutes from Board meetings in February, July, and October 1969.
File consists of the agenda for the Board of Management meeting on February 7-8, 1970, as well as the meeting minutes of the Board meetings from February, August, and October 1970. Also includes the minutes for the 65th Annual General Meeting that took place in Jasper on August 8th, 1970.
File consists of the agenda for the Board of Management meeting on February 7-8, 1970, as well as the meeting minutes of the Board meetings from February, August, and October 1970. Also includes the minutes for the 65th Annual General Meeting that took place in Jasper on August 8th, 1970.
Materials have been separated into 2 files.
File M200 / I / A / 39: Minutes of Board Meetings & Reports to Board [Part 1 of 2.] consists of: meeting minutes of the Board Meetings from 1971 to 1974. Also includes the Minutes of the 69th Annual General Meeting that took place at the Clubhouse in Aug…
Materials have been separated into 2 files.
File M200 / I / A / 39: Minutes of Board Meetings & Reports to Board [Part 1 of 2.] consists of: meeting minutes of the Board Meetings from 1971 to 1974. Also includes the Minutes of the 69th Annual General Meeting that took place at the Clubhouse in August, 1974, the Minutes of the 68th Annual General Meeting that took place at the Clubhouse near Canmore on August 12th, 1973, and Minutes of the Edmonton Section Annual General Meeting - 1971, and the Minutes of the 67th Annual General Meeting that took place on August 6th, 1972 at the Clubhouse in Banff.
File M200 / I / A / 40: Minutes of Board Meetings & Reports to Board [Part 2 of 2.] consists of: meeting minutes of the Board meetings from 1970 to 1972; as well as the Minutes of the Edmonton Section's Annual General Meeting in 1970, the Minutes of the 66th Annual General Meeting held at the Clubhouse in Banff in 1971.
Notes
File currently numbered: M200 / I / A / 39 was formerly numbered M200 / I / A / 1.
File currently numbered: M200 / I / A / 40 was formerly numbered M200 / I / A / 2.
File consists of reports to the Board of Management from President Dave Fisher; reports involve discussions and decisions made at Board meetings, the Proposed Long Range Study on Membership, Administration, and External Relations. Also includes a report on the Study of Membership and Sections.
File consists of reports to the Board of Management from President Dave Fisher; reports involve discussions and decisions made at Board meetings, the Proposed Long Range Study on Membership, Administration, and External Relations. Also includes a report on the Study of Membership and Sections.
File consists of a pamphlet called "An Introduction to The Edmonton Section of The Alpine Club of Canada", a report to the Board of Management from the Expeditions Committee on the Feasibility of A Rescue Fund from 1980, and a response report Re: Halton Region Conservation Authority Plans from 1981…
File consists of a pamphlet called "An Introduction to The Edmonton Section of The Alpine Club of Canada", a report to the Board of Management from the Expeditions Committee on the Feasibility of A Rescue Fund from 1980, and a response report Re: Halton Region Conservation Authority Plans from 1981. Also includes a position statement for the Board Meeting in February 4 and 5, 1984.
Notes
Financials have been separated into M200 / II / A Financial Statements and Reports with the same file title: [1972-1984 Club Records, reports] acc. 6376.
File includes the agenda and notes for the Board of Management meeting on January 26-27, 1974 that took place in Edmonton, Notes to the Board of Management February 9, 1974 and Action Notes from the Board Meetings and Annual meetings of August 17 and 18, 1974.
File includes the agenda and notes for the Board of Management meeting on January 26-27, 1974 that took place in Edmonton, Notes to the Board of Management February 9, 1974 and Action Notes from the Board Meetings and Annual meetings of August 17 and 18, 1974.
File consists of a report to the Board of Management from the 1982 Canadian Mount Everest Expedition from June 1981 and a 1979 Progress Report concerning Canadian Mount Everest Expedition, 1982.
File consists of a report to the Board of Management from the 1982 Canadian Mount Everest Expedition from June 1981 and a 1979 Progress Report concerning Canadian Mount Everest Expedition, 1982.
File consists of reports from the Clubhouse Committee to the Board from 1979 to 1984. Reports are made on the Chairmanship of the Committee, the Repairs and Upgrading of the Clubhouse, expenses and other activities of the Committee.
File consists of reports from the Clubhouse Committee to the Board from 1979 to 1984. Reports are made on the Chairmanship of the Committee, the Repairs and Upgrading of the Clubhouse, expenses and other activities of the Committee.
File includes hand written Minutes of the March 28, 1974 meting, minutes of the September 9, 1974, November 1974, and December 1974 meetings. Also includes the agendas for the Executive meeting in November and December 1974, as well as the agenda for the January 1975 meeting. Also includes the meet…
File includes hand written Minutes of the March 28, 1974 meting, minutes of the September 9, 1974, November 1974, and December 1974 meetings. Also includes the agendas for the Executive meeting in November and December 1974, as well as the agenda for the January 1975 meeting. Also includes the meeting minutes of the March 6, 1975, October 29, 1975 and December 1, 1975 meetings of the Banff Section Executives.
File consists of the meeting minutes of a meeting between Parks Canada and the Alpine Club of Canada in 1974. The meeting pertained to the huts within the National Park boundaries and a negotiation for the ACC taking over of these huts. Also includes a 1981 Proposal to Replace the Graham Cooper Hut…
File consists of the meeting minutes of a meeting between Parks Canada and the Alpine Club of Canada in 1974. The meeting pertained to the huts within the National Park boundaries and a negotiation for the ACC taking over of these huts. Also includes a 1981 Proposal to Replace the Graham Cooper Hut, and a report from the Huts Committee from May 1981.
File consists of the agenda for the Board Meeting on October 14, 1979, the minutes of the Annual General Meeting of the Banff Section that took place in October 1978, a report of the Nominating Committee for a New Executive 1978-79, and the meeting minutes for the Banff Section's meetings between 1…
File consists of the agenda for the Board Meeting on October 14, 1979, the minutes of the Annual General Meeting of the Banff Section that took place in October 1978, a report of the Nominating Committee for a New Executive 1978-79, and the meeting minutes for the Banff Section's meetings between 1975 and 1979. File also includes the minutes of the Board Meeting that was held on January 28 and 29, 1978 in Victoria, B.C., the minutes of the Board meeting on October 15 and 16, 1977 in Calgary, AB, and the minutes of the Board meeting on October 16 and 17, 1976 in Toronto, ON.
File includes the minutes of the Board of Management and Annual General meetings from August, 1976, as well as agendas for meetings for September, October, and December 1976.
File includes the minutes of the Board of Management and Annual General meetings from August, 1976, as well as agendas for meetings for September, October, and December 1976.
File includes the first 2 pages of the Minutes of the 71st Annual General Meeting, a report from the Huts Committee in 1976 for the Board, a report from the Camps Committee from January 1977, and a report from the Summer Camps Committee to the Board of Management.
File includes the first 2 pages of the Minutes of the 71st Annual General Meeting, a report from the Huts Committee in 1976 for the Board, a report from the Camps Committee from January 1977, and a report from the Summer Camps Committee to the Board of Management.
File consists of two reports on Section Rebates to the Board of Management in 1980, scans of reports to the Board from the 1970s that has a header titled: cc: Board of Management, May 7, 1980, at the top. Also includes a 1980 report on the re-evaluation of the Club's U.S.A. section, a report on The…
File consists of two reports on Section Rebates to the Board of Management in 1980, scans of reports to the Board from the 1970s that has a header titled: cc: Board of Management, May 7, 1980, at the top. Also includes a 1980 report on the re-evaluation of the Club's U.S.A. section, a report on The Alpine Club of Canada Its Role In Promoting Mountaineering from 1982, also includes recommendations from the Executive of the Banff Section regarding strategy for membership growth, and a Proposed policy on membership growth and Club Development from 1983. Also includes a 1984 report on Section Affiliate Status & Membership Categories.
File consists of multiple meeting minutes of the Board of Management meetings from 1977. Also includes the Minutes of the 72nd Annual General Meeting that took place at the Clubhouse on August 14, 1977.
File consists of multiple meeting minutes of the Board of Management meetings from 1977. Also includes the Minutes of the 72nd Annual General Meeting that took place at the Clubhouse on August 14, 1977.
File includes the Membership Statistics December 1977, a proposal and reports on the location the Annual General Meeting from 1977, correspondence of an endorsement for Roger Marshall from the ACC to climb Mount Everest in 1982, and a Report of the Nominating Committee for the 1978-1980 Board of Ma…
File includes the Membership Statistics December 1977, a proposal and reports on the location the Annual General Meeting from 1977, correspondence of an endorsement for Roger Marshall from the ACC to climb Mount Everest in 1982, and a Report of the Nominating Committee for the 1978-1980 Board of Management. Also includes a report of the Club Manager to the Board of Management in 1978.
Notes
Financials have been separated into M200 / II / A [1977-1978] accn. 6376.
File consists of a Draft Report of the Tariff Board, a report on the Reciprocal Rights with other National Alpine Clubs, a report on the Toronto Section activities in 1980 and a report Re: Agenda Items Further Explanations for Board of Management meeting in 1981. Also includes a report on the Club …
File consists of a Draft Report of the Tariff Board, a report on the Reciprocal Rights with other National Alpine Clubs, a report on the Toronto Section activities in 1980 and a report Re: Agenda Items Further Explanations for Board of Management meeting in 1981. Also includes a report on the Club Manager's Trip to ACC Sections in 1981, report on the summer season events and activities from the Club Manager to the Board, and includes a report on the Annual General Meeting format, a report on Section Chairmen and their role, and a 1977 report on the National Trail Association of Canada.