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HSCA/M F2-S1
Série organique
[1911 - 1970]

Fait partie de Children's Hospital of Winnipeg fonds

Series consists meeting minutes, drafts, correspondence, and the Act of Incorporation.

Sans titre

Minutes of the Meeting of the Building Committee of the Board of Directors

HSCA/M F2-S10
Série organique
1953, 1966 - 1972

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of minutes, agendas, memos, and renovation and equipment budgets.

Sans titre

Minutes of the Meeting of the House Committee of the Board of Directors

HSCA/M F2-S11
Série organique
1966 - 1967

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of meeting minutes which contain information on social functions, as well as on the refurbishment of the board room and cafeteria.

Sans titre

Minutes of the Meeting of the Nursing Committee of the Board of Directors

HSCA/M F2-S12
Série organique
1957 - 1958, 1966

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of meeting minutes and reports, as well as personnel policies for the Nursing Department.

Sans titre

Minutes of the Meeting of the Nursing and House Committee of the Board of Directors

HSCA/M F2-S13
Série organique
1967

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of meeting minutes which include nursing reports on service and education, staff and employment, and graduation.

Sans titre

Minutes of the Joint Conference Committee of the Board of Directors

HSCA/M F2-S14
Série organique
1966 - 1967

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of meeting minutes relating to the school of nursing, hospital expansion, computer systems, medical photography, as well as proposals for a school of speech therapy at the University of Manitoba and for a Manitoba Medical Center.

Sans titre

Minutes of the Public Relations Committee of the Board of Directors

HSCA/M F2-S15
Série organique
1967

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of meeting minutes containing information on guilds, annual reports and meetings, and Christmas card appeals.

Sans titre

Minutes of the Medical Staff Executive Committee of the Board of Directors

HSCA/M F2-S16
Série organique
1955, 1970 - 1971

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of meeting minutes containing department and committee reports, as well as information on the Hunt Commission, Residents’ Quarters, and the creation of a Medical Staff Association.

Sans titre

Minutes of the Joint Hospital Committee

HSCA/M F2-S17
Série organique
1953

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of meeting minutes, reports, terms of reference, floor plans of the Central Services Building and records related to the Joint Hospital Building Fund.

Sans titre

Minutes of the Expansion Planning Committee – Proposed Expansion

HSCA/M F2-S18
Série organique
1961, 1966 - 1972

Fait partie de Children's Hospital of Winnipeg fonds

Series consists of meeting minutes, an outline of attempts of expansion, contracts, and memos, information regarding the history and development of the Children’s Hospital, its aims and ideals, administrative relationships, patient-staff relationships, as well as personnel and patient statistics.

Sans titre

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