Collection is open for research; access requires at least 48 hours advance notice. Because of the nature of certain archival formats, including digital and audio-visual materials, access will require additional advanced notice. Copies of digital files may be provided for use in the SCRC Reading Room upon request.
This subgroup contains minutes of meetings of the Board of Trustees of the Endowment Funds of North Carolina State University, 1974-2010. Some minutes also contain correspondence, financial statements, bylaws, and other documents.
The Board of Trustees of the Endowment Funds of North Carolina State University was established in 1974 by a North Carolina statute authorizing North Carolina State University, as an institution of the University of North Carolina System, to establish a permanent fund that would be administered by a five-member board to include the Chancellor and the Chair of NC State University's Board of Trustees. This Board was later expanded to include six to nine members.
The Board of Trustees of the Endowment Funds of North Carolina State University was established in 1974 by a North Carolina statute authorizing NC State University, as an institution of the UNC System, to establish a permanent fund that would be administered by a five-member board to include the Chancellor and the Chair of NC State University's Board of Trustees. This Board was later expanded to include six to nine members with the following ex officio members: Chancellor, NC State University Board of Trustees chair, Chair of the University Advancement Committee of the NC State University Board of Trustees, NC State University Senior Director of Foundations Accounting & Investments, NC State University's Secretary of the University, NC State University's Vice Chancellor for Finance and Administration, and NC State University's Treasurer.
This subgroup contains minutes of meetings of the Board of Trustees of the Endowment Funds of North Carolina State University, 1974-2010. Some minutes also contain correspondence, financial statements, bylaws, and other documents.
This collection is arranged chronologically by date of meeting.
The NC State University Libraries generally claims only physical ownership of most Special Collections materials. These materials are made available for use in research, teaching, and private study, pursuant to U.S. Copyright law. Libraries staff are unable to advise on copyright and other legal matters; the user assumes full responsibility for any use of the materials, including but not limited to, infringement of copyright and publication rights of reproduced materials. Helpful resources for assessing copyright include Cornell Libraries' "Copyright Services: Copyright Term and the Public Domain" and copyright.gov. This collection may contain materials with sensitive or confidential information about identifiable living individuals, which may be protected under federal or state laws and regulations. Researchers are advised that there may be legal ramifications for disclosing this information.
The University Archives operates in accordance with the State Public Records Act, with unrestricted access to records not covered by state and federal statutes and regulations.
[Identification of item], Endowment Funds of North Carolina State University, Board of Trustees Minutes, UA 026.001, Special Collections Research Center, North Carolina State University Libraries, Raleigh, NC
Transferred by the North Carolina State University Office of Foundations Accounting and Investments, 2015 (Accession 2015.0163).
Processed by: Todd Kosmerick, 2017 September-November; machine-readable finding aid by: Todd Kosmerick, 2017 November.
Also contains bylaws as amended, 6 February 1992.
Also contains bylaws as amended, 23 April 1993.
Collection is open for research; access requires at least 48 hours advance notice. Because of the nature of certain archival formats, including digital and audio-visual materials, access will require additional advanced notice. Copies of digital files may be provided for use in the SCRC Reading Room upon request.
For more information contact us via mail, phone, or our web form.
Mailing address:
Special Collections Research Center
Box 7111
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Phone: (919) 515-2273
[Identification of item], Endowment Funds of North Carolina State University, Board of Trustees Minutes, UA 026.001, Special Collections Research Center, North Carolina State University Libraries, Raleigh, NC
The NC State University Libraries generally claims only physical ownership of most Special Collections materials. These materials are made available for use in research, teaching, and private study, pursuant to U.S. Copyright law. Libraries staff are unable to advise on copyright and other legal matters; the user assumes full responsibility for any use of the materials, including but not limited to, infringement of copyright and publication rights of reproduced materials. Helpful resources for assessing copyright include Cornell Libraries' "Copyright Services: Copyright Term and the Public Domain" and copyright.gov. This collection may contain materials with sensitive or confidential information about identifiable living individuals, which may be protected under federal or state laws and regulations. Researchers are advised that there may be legal ramifications for disclosing this information.
The University Archives operates in accordance with the State Public Records Act, with unrestricted access to records not covered by state and federal statutes and regulations.