Board of Trustees Records, 1923-Present

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        <titleproper>Board of Trustees Records, 1923-Present </titleproper>
        <author>Processed by John Woodard; machine-readable finding aid created by Apex</author>
        <sponsor>Funded by the Institute of Museum and Library Services (IMLS) and the federal Library Services and Technology Act (LSTA), with support provided through North Carolina ECHO.</sponsor>
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        <publisher>Z. Smith Reynolds Library Special Collections and Archives</publisher>
        <address>
          <addressline>PO Box 7777</addressline>
          <addressline>Winston-Salem, North Carolina 27109</addressline>
          <addressline>
            <ref href="http://zsr.wfu.edu/special/" linktitle="http://zsr.wfu.edu/special/" show="new">http://zsr.wfu.edu/special/</ref>
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        <date>2004</date>
        <num>RG2.1</num>
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        <p>Description is in English</p>
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      <unittitle>Board of Trustees Records, 1923-Present</unittitle>
      <unitid>RG2.1</unitid>
      <repository>
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      <langmaterial>
        <language langcode="eng">English</language>
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        <daterange>
          <fromdate standarddate="1923">1923</fromdate>
          <todate standarddate="2019">2019</todate>
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      <unitdate datechar="creation" unitdatetype="inclusive">circa 1923-2018</unitdate>
      <abstract id="aspace_0a1c0612add13f770fd039eb12aa869d">Wake Forest University Board of Trustees is part of the University's governance structure, as the ultimate decision-making authority. Board committees include Academic, Administration, Athletics, Audit and Compliance, Bylaws, Compensation, Executive, Finance, Advancement and Communications, Health Affairs, and Investment Committees. This collection contains Board administrative materials including handbooks and directories, versions of the charters and bylaws, documents pertaining to the Board's relationship with the Baptist State Convention of North Carolina, meeting minutes beginning in 1976, subject files, and a limited amount of materials from the WFU Health Sciences Board of Directors. Meeting minutes dated earlier than 1976 are currently located in <ref actuate="onrequest" href="http://hdl.handle.net/10339/27776">Board of Trustees Records, 1834-1997 (RG2.2)</ref>.</abstract>
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      <head>Historical Note</head>
      <p>Wake Forest University Board of Trustees is part of the University's governance structure. At WFU, ultimate decision-making authority lies in the privately appointed Board of Trustees. The Board provides leadership in the ongoing process of shaping University goals and ensuring those goals are met. Board committees include Academic, Administration, Athletics, Audit and Compliance, Bylaws, Compensation, Executive, Finance, Advancement and Communications, Health Affairs, and Investment Committees. The Board of Trustees appoints and oversees the University President.</p>
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    <scopecontent id="aspace_857dbe200facb0ba39289b87876f5c8a">
      <head>Collection Overview</head>
      <p>This collection documents the structure and work of the Wake Forest University Board of Trustees. The collection contains Board administrative materials including handbooks and directories, versions of the charters and bylaws, documents pertaining to the Board's relationship with the Baptist State Convention of North Carolina, meeting minutes beginning in 1976, subject files, and a limited amount of materials from the WFU Health Sciences Board of Directors.</p>
      <p>Meeting minutes dated earlier than 1976 are currently located in another collection, <ref actuate="onrequest" href="http://hdl.handle.net/10339/27776">Board of Trustees Records, 1834-1997 (RG2.2)</ref>.</p>
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      <p>The collection is arranged by subject matter into seven series: Series 1, Board Handbooks; Series 2, Charter and Bylaws; Series 3. Convention Relationship; Series 4. Covenant Committee; Series 5. Subject Files; Series 6. Minutes and Agendas; and Series 7. WFU Health Sciences Board of Directors Materials.</p>
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      <head>Preferred Citation</head>
      <p>Board of Trustees Records, 1923-Present (RG2.1), Z. Smith Reynolds Library Special Collections and Archives, Wake Forest University, Winston-Salem, North Carolina, USA.</p>
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      <p>Access to the entire collection is restricted. Written permission from the University Counsel is required for access to Board of Trustees records. Contact University Archives for more information.</p>
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      <head>Related Materials</head>
      <p>The following collections are located in Z. Smith Reynolds Library Special Collections and Archives: 
<list><item><ref actuate="onrequest" href="http://hdl.handle.net/10339/27776">Board of Trustees Records, 1834-1997 (RG2.2)</ref></item><item><ref actuate="onrequest" href="http://hdl.handle.net/10339/33571">Board of Trustees. Secretary. Elliott Brantly Earnshaw Records (RG2.3)</ref></item><item><ref actuate="onrequest" href="http://hdl.handle.net/10339/28129">Board of Trustees Assistant Secretary's Records, Elliot B. Earnshaw (RG2.4)</ref></item><item><ref actuate="onrequest" href="http://hdl.handle.net/10339/28072">Board of Trustees Architect's Committee, Reynolda Campus Records (RG2.5)</ref></item></list></p>
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      <head>Processing Information</head>
      <p>Processed by John Woodard. Encoded by Apex, March, 2005. Funded by the Institute of Museum and Library Services (IMLS) and the federal Library Services and Technology Act (LSTA), with support provided through <ref href="http://www.ncecho.org/">North Carolina ECHO</ref>.</p>
      <p>Formerly referred to as RG33.2.</p>
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          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1966">1966</fromdate>
                <todate standarddate="1966">1966</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1966</unitdate>
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        <c id="aspace_ref88_c88" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1967">1967</fromdate>
                <todate standarddate="1967">1967</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1967</unitdate>
            <container id="aspace_51ca428597eb068c1f962e6498cbd2b1" label="Mixed Materials" localtype="folder">77</container>
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        <c id="aspace_ref89_du0" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1968">1968</fromdate>
                <todate standarddate="1968">1968</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1968</unitdate>
            <container id="aspace_e16a59716b9cf396c7d24c04fc8be606" label="Mixed Materials" localtype="folder">78-79</container>
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          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
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                <fromdate standarddate="1971">1971</fromdate>
                <todate standarddate="1971">1971</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1971</unitdate>
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          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1973">1973</fromdate>
                <todate standarddate="1973">1973</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1973</unitdate>
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        <c id="aspace_ref93_qua" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1975">1975</fromdate>
                <todate standarddate="1975">1975</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1975</unitdate>
            <container id="aspace_b27e7801764e32668dbadbff46a7f804" label="Mixed Materials" localtype="folder">82</container>
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        <c id="aspace_ref94_hka" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1977">1977</fromdate>
                <todate standarddate="1977">1977</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1977</unitdate>
            <container id="aspace_fad73f91585bd0d13c9742c10b70d9cc" label="Mixed Materials" localtype="folder">83</container>
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        <c id="aspace_ref95_3lj" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1978">1978</fromdate>
                <todate standarddate="1978">1978</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1978</unitdate>
            <container id="aspace_a918cc95ddc591e1153f1decc591d770" label="Mixed Materials" localtype="folder">84-85</container>
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        <c id="aspace_ref97_0rt" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1978">1978</fromdate>
                <todate standarddate="1978">1978</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1978 December</unitdate>
            <container id="aspace_bd8894a20c8acc2afc93658be858207a" label="Mixed Materials" localtype="folder">86</container>
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        <c id="aspace_ref99_ioc" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1980">1980</fromdate>
                <todate standarddate="1980">1980</todate>
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            </unitdatestructured>
            <unitdate datechar="creation" unitdatetype="inclusive">1980 March</unitdate>
            <container id="aspace_4dc8e42bd1d38c1cb3d637a2e800a97a" label="Mixed Materials" localtype="box">3</container>
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          <did>
            <unittitle>Charter and appendices</unittitle>
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              <datesingle standarddate="1980-12">1980 December</datesingle>
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          <did>
            <unittitle>Committee on nominations, North Carolina Baptist State Convention</unittitle>
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            <container id="aspace_242269df9395a0dbf249cf7d93097f91" label="Mixed Materials" localtype="box">3</container>
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          <did>
            <unittitle>Bylaws</unittitle>
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            <unitdate datechar="creation" unitdatetype="inclusive">2010 April 5</unitdate>
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          <did>
            <unittitle>Convention Counsel</unittitle>
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              <datesingle standarddate="1979">1979</datesingle>
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      <c id="aspace_ref102_wko" level="series">
        <did>
          <unittitle>Convention Relationship</unittitle>
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          <did>
            <unittitle>WFU and Convention relationship materials</unittitle>
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              <daterange>
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                <todate standarddate="1965">1965</todate>
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            <container id="aspace_9a44005092404e20fff55e77a95127cc" label="Mixed Materials" localtype="folder">91-92</container>
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        <c id="aspace_ref105_nvp" level="file">
          <did>
            <unittitle>Appendices</unittitle>
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            <unittitle>Correspondence</unittitle>
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          <did>
            <unittitle>Covenants, charters, and by-laws</unittitle>
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        <c id="aspace_ref108_9f7" level="file">
          <did>
            <unittitle>Hinston opinion</unittitle>
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        <c id="aspace_ref109_t39" level="file">
          <did>
            <unittitle>Legal reviews</unittitle>
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        <c id="aspace_ref112_ksa" level="file">
          <did>
            <unittitle>Trustee manual for Kiawah Retreat</unittitle>
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        <c id="aspace_ref110_4dd" level="file">
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            <unittitle>Trustee selection</unittitle>
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          <did>
            <unittitle>Womble, Carlyle opinion</unittitle>
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      </c>
      <c id="aspace_ref113_bm3" level="series">
        <did>
          <unittitle>Covenant Committee</unittitle>
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            <daterange>
              <fromdate standarddate="1979">1979</fromdate>
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        <c id="aspace_ref114_o5y" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1979">1979</fromdate>
                <todate standarddate="1979">1979</todate>
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            <container id="aspace_3353fa02a7f321a3d147d7429f4179f0" label="Mixed Materials" localtype="box">4</container>
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          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1984">1984</fromdate>
                <todate standarddate="1985">1985</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1984 July-1985 March</unitdate>
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        <c id="aspace_ref116_9tz" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1985">1985</fromdate>
                <todate standarddate="1985">1985</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1985 April-May</unitdate>
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        <c id="aspace_ref117_jer" level="file">
          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1985">1985</fromdate>
                <todate standarddate="1985">1985</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1985 June-November</unitdate>
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          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1985">1985</fromdate>
                <todate standarddate="1986">1986</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1985 December-1986 March</unitdate>
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          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1986">1986</fromdate>
                <todate standarddate="1986">1986</todate>
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            <container id="aspace_cc08ce748db1b2e9dcf0537762a0f5b4" label="Mixed Materials" localtype="folder">106</container>
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          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1986">1986</fromdate>
                <todate standarddate="1986">1986</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1986 April-June</unitdate>
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          <did>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1986">1986</fromdate>
                <todate standarddate="1986">1986</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1986 July-December</unitdate>
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          <did>
            <unittitle>Review</unittitle>
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              <daterange>
                <fromdate standarddate="1986">1986</fromdate>
                <todate standarddate="1986">1986</todate>
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            <container id="aspace_332b52431ee308226f52ad3bfb558908" label="Mixed Materials" localtype="folder">109</container>
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          <unittitle>Minutes and Agendas</unittitle>
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              <fromdate standarddate="1976">1976</fromdate>
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          <did>
            <unittitle>Executive Committee</unittitle>
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              <daterange>
                <fromdate standarddate="1976">1976</fromdate>
                <todate standarddate="1976">1976</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1976 October 20</unitdate>
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            <unittitle>Regular meeting</unittitle>
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              <daterange>
                <fromdate standarddate="1976">1976</fromdate>
                <todate standarddate="1976">1976</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1976 September 10</unitdate>
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          <did>
            <unittitle>Regular meeting</unittitle>
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              <daterange>
                <fromdate standarddate="1976">1976</fromdate>
                <todate standarddate="1976">1976</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1976 December 10</unitdate>
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          <did>
            <unittitle>Executive Committee</unittitle>
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              <daterange>
                <fromdate standarddate="1977">1977</fromdate>
                <todate standarddate="1977">1977</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1977 February 1</unitdate>
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        <c id="aspace_ref16_349" level="file">
          <did>
            <unittitle>Executive Committee</unittitle>
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              <daterange>
                <fromdate standarddate="1977">1977</fromdate>
                <todate standarddate="1977">1977</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1977 May 12</unitdate>
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          <did>
            <unittitle>Executive Committee</unittitle>
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              <daterange>
                <fromdate standarddate="1977">1977</fromdate>
                <todate standarddate="1977">1977</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1977 July 12</unitdate>
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            <unittitle>Executive Committee</unittitle>
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              <daterange>
                <fromdate standarddate="1977">1977</fromdate>
                <todate standarddate="1977">1977</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1977 November 22</unitdate>
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          <did>
            <unittitle>Regular meeting</unittitle>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1977">1977</fromdate>
                <todate standarddate="1977">1977</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1977 March 11</unitdate>
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        <c id="aspace_ref17_cae" level="file">
          <did>
            <unittitle>Regular meeting</unittitle>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1977">1977</fromdate>
                <todate standarddate="1977">1977</todate>
              </daterange>
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            <unitdate datechar="creation" unitdatetype="inclusive">1977 May 13</unitdate>
            <container id="aspace_aeb5ae676049878df260e486b1227e32" label="Mixed Materials" localtype="folder">7</container>
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        <c id="aspace_ref19_22n" level="file">
          <did>
            <unittitle>Regular meeting</unittitle>
            <unitdatestructured datechar="creation" unitdatetype="inclusive">
              <daterange>
                <fromdate standarddate="1977">1977</fromdate>
                <todate standarddate="1977">1977</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1977 September 9</unitdate>
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                <todate standarddate="1978">1978</todate>
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                <todate standarddate="1978">1978</todate>
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            <container id="aspace_099469215b5093be059cc489a2ce61b0" label="Mixed Materials" localtype="folder">21</container>
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                <todate standarddate="1979">1979</todate>
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                <todate standarddate="1979">1979</todate>
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                <todate standarddate="1979">1979</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1979 March 9</unitdate>
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                <todate standarddate="1979">1979</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1979 May 11</unitdate>
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                <todate standarddate="1979">1979</todate>
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                <todate standarddate="1979">1979</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1979 December 14</unitdate>
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                <todate standarddate="1980">1980</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1980 March 14</unitdate>
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                <fromdate standarddate="1980">1980</fromdate>
                <todate standarddate="1980">1980</todate>
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          <did>
            <unittitle>Executive Committee</unittitle>
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              <daterange>
                <fromdate standarddate="1980">1980</fromdate>
                <todate standarddate="1980">1980</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1980 December 12</unitdate>
            <container id="aspace_3133bade0f8c1a41f39cd92bf21cc36e" label="Mixed Materials" localtype="folder">35</container>
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            <unittitle>Regular meeting</unittitle>
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                <todate standarddate="1980">1980</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1980 March 14</unitdate>
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                <todate standarddate="1980">1980</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1980 May 9</unitdate>
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                <todate standarddate="1980">1980</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1980 September 12</unitdate>
            <container id="aspace_1f07ab1f3e027a6c28d2d38e1604a8df" label="Mixed Materials" localtype="folder">34</container>
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            <unittitle>Regular meeting</unittitle>
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                <todate standarddate="1980">1980</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1980 December 12</unitdate>
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                <todate standarddate="1981">1981</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1981 March 12</unitdate>
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                <todate standarddate="1981">1981</todate>
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                <todate standarddate="1981">1981</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1981 March 13</unitdate>
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            <unittitle>Regular meeting</unittitle>
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                <todate standarddate="1981">1981</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1981 May 8</unitdate>
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            <unittitle>Regular meeting</unittitle>
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                <todate standarddate="1981">1981</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1981 September 11</unitdate>
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          <did>
            <unittitle>Regular meeting</unittitle>
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                <todate standarddate="1981">1981</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1981 December 11</unitdate>
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                <todate standarddate="1982">1982</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1982 December 9</unitdate>
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                <todate standarddate="1982">1982</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1982 March 12</unitdate>
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                <todate standarddate="1982">1982</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1982 March 12</unitdate>
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                <fromdate standarddate="1982">1982</fromdate>
                <todate standarddate="1982">1982</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1982 May 14</unitdate>
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                <fromdate standarddate="1982">1982</fromdate>
                <todate standarddate="1982">1982</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1982 September 9</unitdate>
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              <daterange>
                <fromdate standarddate="1982">1982</fromdate>
                <todate standarddate="1982">1982</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1982 December 9</unitdate>
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          <did>
            <unittitle>Regular meeting</unittitle>
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                <fromdate standarddate="1982">1982</fromdate>
                <todate standarddate="1982">1982</todate>
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            <unitdate datechar="creation" unitdatetype="inclusive">1982 May 14</unitdate>
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          <did>
            <unittitle>Regular meeting</unittitle>
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