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Trustees

 Subject
Subject Source: Library of Congress Subject Headings

Found in 22 Collections and/or Records:

Meeting minutes, agenda and correspondence regarding Loretto Hospital Board of Trustees meeting on October 8 1991 regarding transfer of sponsorship of Loretto Hospital, amendments to the Articles of Incorporation & Bylaws, and the loans made to Loretto from the Sisters of Saint Casimir; Press Statement regarding transfer of sponsorship from Sisters of Saint Casimir to Midwest Hospital Corporation, 1991

 File
Identifier: HARC_007_6_2_4_7_0000
Scope and Contents

Meeting minutes, agenda and correspondence regarding Loretto Hospital Board of Trustees meeting on October 8 1991 regarding transfer of sponsorship of Loretto Hospital, amendments to the Articles of Incorporation & Bylaws, and the loans made to Loretto from the Sisters of St. Casimir; Press Statement regarding transfer of sponsorship from SSC to Midwest Hospital Corporation

Dates: 1991

Meeting minutes; Agreements with Sinai health; Escrow agreement; correspondence with Sinai; Change of Membership Agreement by and among Sinai Health System, HCH, Sisters of Saint Casimir, and Certain Individual Members of Sisters of Saint Casimir September 25 2012; Meeting minutes 2012; Hospital insurance policies, 2012-2013

 File
Identifier: HARC_007_6_2_3_103_0000
Scope and Contents

Meeting minutes; Agreements with Sinai health; Escrow agreement; correspondence with Sinai; Change of Membership Agreement by and among Sinai Health System, HCH, Sisters of St. Casimir, and Certain Individual Members of SSC September 25 2012; Meeting minutes 2012; Hospital insurance policies

Dates: 2012-2013

Minutes of Corporation of Loretto Hospital meetings; Revenue and cost reports; survey results 1976; goals, plans and action 1978; Bylaws and articles of incorporation; resolutions; correspondence, 1970-1977

 File
Identifier: HARC_007_6_2_4_35_0000
Scope and Contents

Minutes of Corporation of Loretto Hospital meetings; Revenue and cost reports; survey results 1976; goals, plans and action 1978; Bylaws and articles of incorporation; resolutions; correspondence

Dates: 1970-1977

Minutes of Meeting of the Members; Significant Institutional Accomplishments 1997; Financial plans; Strategic and operating goal achievement reports; Strategic plans; bylaw resolutions; Bylaws amended and indexed 2007, 1997-1999

 File
Identifier: HARC_007_6_2_3_97_0000
Scope and Contents

Minutes of Meeting of the Members; Significant Institutional Accomplishments 1997; Financial plans; Strategic and operating goal achievement reports; Strategic plans; bylaw resolutions; Bylaws amended and indexed 2007

Dates: 1997-1999

Minutes of Meeting of the Members; Significant Institutional Accomplishments 1997; Financial plans; Strategic and operating goal achievement reports; Strategic plans; bylaw resolutions; Bylaws amended and indexed 2007, 2000-2011

 File
Identifier: HARC_007_6_2_3_98_0000
Scope and Contents

Minutes of Meeting of the Members; Significant Institutional Accomplishments 1997; Financial plans; Strategic and operating goal achievement reports; Strategic plans; bylaw resolutions; Bylaws amended and indexed 2007

Dates: 2000-2011

Minutes of meetings of Loretto Hospital corporation; correspondence; bylaw amendments; Hospital's philosophy; accreditation 1983; balance sheet, 1978-1983

 File
Identifier: HARC_007_6_2_4_36_0000
Scope and Contents

Minutes of meetings of Loretto Hospital corporation; correspondence; bylaw amendments; Hospital's philosophy; accreditation 1983; balance sheet

Dates: 1978-1983

Minutes of the Board of Trustee meetings HCH; Board of Trustee members and resumes; strategic planning committee meeting; HCH Personnel Policies 1968; Bylaws Rules and Regulations of the Medical Staff of HCH 1966; Minutes of Corporation of HCH 1971-1977, 1978-1979; HCH event timeline; Annual meeting docs 1990, 88, 91, 1969-1991

 File
Identifier: HARC_007_6_2_3_71_0000
Scope and Contents

Minutes of the Board of Trustee meetings HCH; Board of Trustee members and resumes; strategic planning committee meeting; HCH Personnel Policies 1968; Bylaws Rules and Regulations of the Medical Staff of HCH 1966; Minutes of Corporation of HCH 1971-1977, 1978-1979; HCH event timeline; Annual meeting docs 1990, 88, 91

Dates: 1969-1991

Minutes of the Board of Trustee meetings HCH; Board of Trustee members and resumes; strategic planning committee meeting; HCH Personnel Policies 1968; Bylaws Rules and Regulations of the Medical Staff of HCH 1966; Minutes of Corporation of HCH 1971-1977, 1978-1979; HCH event timeline; Annual meeting docs 1990, 88, 91, 1982-1988

 File
Identifier: HARC_007_6_2_3_80_0000
Scope and Contents

Minutes of the Board of Trustee meetings HCH; Board of Trustee members and resumes; strategic planning committee meeting; HCH Personnel Policies 1968; Bylaws Rules and Regulations of the Medical Staff of HCH 1966; Minutes of Corporation of HCH 1971-1977, 1978-1979; HCH event timeline; Annual meeting docs 1990, 88, 91

Dates: 1982-1988

Minutes of the Members of the Corporation of Holy Cross Hospital; correspondence; financial plan 1997; institutional accomplishments 1994; Sisters' service agreement; operation and services reports; hospital statistics; annual reports 1996, 1979-1993

 File
Identifier: HARC_007_6_2_3_79_0000
Scope and Contents

Minutes of the Members of the Corporation of Holy Cross Hospital; correspondence; financial plan 1997; institutional accomplishments 1994; Sisters' service agreement; operation and services reports; hospital statistics; annual reports 1996

Dates: 1979-1993

Minutes of the Members of the Corporation of Holy Cross Hospital; correspondence; financial plan 1997; institutional accomplishments 1994; Sisters' service agreement; operation and services reports; hospital statistics; annual reports 1996, 1994-1996

 File
Identifier: HARC_007_6_2_3_96_0000
Scope and Contents

Minutes of the Members of the Corporation of Holy Cross Hospital; correspondence; financial plan 1997; institutional accomplishments 1994; Sisters' service agreement; operation and services reports; hospital statistics; annual reports 1996

Dates: 1994-1996