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Subseries 2. Board of Trustees, 1994-2010

Scope and Content Notes:

This subseries contains the files that pertain to the Marilyn Horne Foundation's Board of Trustees. The subseries is split into two sections containing general files about the Board and its' members and the meeting minutes of the Board throughout its' existence. The Board of Trustee files are filed in alphabetical order by folder title and the meeting minutes are filed in chronological order.

Section: Board of Trustee Files, 1994-2009


Box 9
Folder 1-20 Artistic committee meetings, 1997-2007
Folder 21 Artistic committee memos, 2004
Folder 22 Artistic committee proposals, 2000
Folder 23 Board committees, 1996-1998
Folder 24 Board evaluation, 2004
Folder 25 Board members, 1996-2000

Box 10
Folder 1-4 Board memos, 1994-2009
Folder 5 Board requests, 1998
Folder 6 Board responsibilities, 1997-2001
Folder 7 Board terms of office and occupations, 1996-2008
Folder 8 Conflict of interest policy, 2005-2008
Folder 9 Executive committee, 1994-2004
Folder 10 Executive committee meetings, 2009
Folder 11 Finance committee, 1996-2005
Folder 12 Nominating committee, January 31, 2000
Folder 13 Organizational structure, 1994-1995
Folder 14 Planned giving committee, 2004-2005

Section: Board of Trustees Meeting Minutes, 1994-2010


Box 11
Folder 1 Board of directors and officers minutes, November 4, 1994
Folder 2 Telephone meeting of the board of directors minutes, February 24, 1995
Folder 3 Board meeting minutes, April 6, 1995
Folder 4 Board meeting minutes, October 24, 1995
Folder 5 Board meeting minutes, February 8, 1996
Folder 6 Board meeting minutes, September 23, 1996
Folder 7-8 Annual meeting of the Board of Trustees minutes, May-June, 1997
Folder 9 Board meeting minutes, October 28, 1997
Folder 10 Board meeting minutes, February 17, 1998
Folder 11 Annual meeting of the Board of Trustees minutes, May 11, 1998
Folder 12 Board meeting minutes, October 15, 1998
Folder 13 Board meeting minutes, February 5, 1999
Folder 14 Annual meeting of the Board of Trustees minutes, May 14, 1999
Folder 15 Board meeting minutes, October 15, 1999

Box 12
Folder 1 Board meeting minutes, February 14, 2000
Folder 2 Annual meeting of the Board of Trustees minutes, April 10, 2000
Folder 3 Board meeting minutes, October 13, 2000
Folder 4 Board meeting minutes, February 2, 2001
Folder 5 Annual meeting of the Board of Trustees minutes, May 3, 2001
Folder 6 Board meeting minutes, October 29, 2001
Folder 7 Board meeting minutes, March 1, 2002
Folder 8 Annual meeting of the Board of Trustees minutes, May 13, 2002
Folder 9 Artistic Committee meeting minutes, June 7, 2002
Folder 10 Board meeting minutes, October 7, 2002
Folder 11 Special fundraising meeting minutes, December 9, 2002
Folder 12 Board meeting minutes, January 18, 2003
Folder 13 Annual meeting of the Board of Trustees minutes, May 5, 2003
Folder 14 Board meeting minutes, October 20, 2003
Folder 15 Board meeting minutes, February 2, 2004
Folder 16 Annual meeting of the Board of Trustees minutes, May 3, 2004
Folder 17 Board meeting minutes, October 12, 2004
Folder 18 Board meeting minutes, January 31, 2005
Folder 19 Annual meeting of the Board of Trustees minutes, May 2, 2005

Box 13
Folder 1 Board meeting minutes, October 31, 2005
Folder 2 Board meeting minutes, February 22, 2006
Folder 3 Annual meeting of the Board of Trustees minutes, May 8, 2006
Folder 4 Board meeting minutes, October 11, 2006
Folder 5 Board meeting minutes, February 26, 2007
Folder 6 Annual meeting of the Board of Trustees minutes, May 7, 2007
Folder 7 Board meeting minutes, October 29, 2007
Folder 8 Board meeting minutes, February 20, 2008
Folder 9 Annual meeting of the Board of Trustees minutes, May 4, 2008
Folder 10 Board meeting minutes, October 6, 2008
Folder 11 Board meeting minutes, January 19, 2009
Folder 12 Annual meeting of the Board of Trustees minutes, May 4, 2009
Folder 13 Board meeting minutes, October 13, 2009
Folder 14 Annual meeting of the Board of Trustees minutes, May 3, 2010