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 nature of the NC State University Libraries' Special Collections means that copyright or other information about restrictions may be difficult or even impossible to determine despite reasonable efforts. The NC State University Libraries claims only physical ownership of most Special Collections materials.
The materials from our collections are made available for use in research, teaching, and private study, pursuant to U.S. Copyright law. The user must assume full responsibility for any use of the materials, including but not limited to, infringement of copyright and publication rights of reproduced materials. Any materials used for academic research or otherwise should be fully credited with the source.
This collection may contain materials with sensitive or confidential information that is protected under federal or state right to privacy laws and regulations. Researchers are advised that the disclosure of certain information pertaining to identifiable living individuals represented in this collection without the consent of those individuals may have legal ramifications (e.g., a cause of action under common law for invasion of privacy may arise if facts concerning an individual's private life are published that would be deemed highly offensive to a reasonable person) for which North Carolina State University assumes no responsibility.
[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
Raleigh, NC, 27695-7111
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 nature of the NC State University Libraries' Special Collections means that copyright or other information about restrictions may be difficult or even impossible to determine despite reasonable efforts. The NC State University Libraries claims only physical ownership of most Special Collections materials.
The materials from our collections are made available for use in research, teaching, and private study, pursuant to U.S. Copyright law. The user must assume full responsibility for any use of the materials, including but not limited to, infringement of copyright and publication rights of reproduced materials. Any materials used for academic research or otherwise should be fully credited with the source.
This collection may contain materials with sensitive or confidential information that is protected under federal or state right to privacy laws and regulations. Researchers are advised that the disclosure of certain information pertaining to identifiable living individuals represented in this collection without the consent of those individuals may have legal ramifications (e.g., a cause of action under common law for invasion of privacy may arise if facts concerning an individual's private life are published that would be deemed highly offensive to a reasonable person) for which North Carolina State University assumes no responsibility.