Note on Corporate Name and Acronym List EXECUTIVE DEPARTMENT International Executive Director CorrespondenceInternational Board of Directors Senior Management Group Correspondence INTERNATIONAL RELATIONS DEPARTMENT PROGRAM/FIELD OPERATIONS DEPARTMENT FINANCE AND ADMINISTRATION DEPARTMENT Volume II: Records of Foster Parents Plan International, 1937-1982 |
RECORDS OF
|
| SERIES II | INTERNATIONAL BOARD OF DIRECTORS |
DATES |
| 4' (8 Boxes) | 1961 [1988-91] 1994 |
The records in this series document the activities of the International Board of Directors, the policy-making body of PLAN. The International Board of Directors consists of representatives of the eight national organizations. Topics include long range planning, the morale of PLAN staff, programs, fund raising, the design of PLAN's corporate logo, and the by-laws of the Board. The types of records include agenda and minutes of meetings, reports, project proposals, circular letters from International Headquarters, copies of the by-laws, copies of the corporate logo, correspondence, and memos.
The records are arranged alphabetically by subject or type of record and chronologically within folders.
BOX |
FOLDER |
FOLDER TITLE |
DATES |
10 |
1 |
Agenda |
May 1986 |
2 |
Agenda |
Nov 1986 |
|
3 |
Agenda |
1989 |
|
4 |
Agenda |
1990 |
|
5 |
Annual Report, Correspondence re: |
1980-81 |
|
6 |
Audit Sub-Committee |
1988-Aug 1989 |
|
7 |
Audit Sub-Committee |
Sep-Dec 1989 |
|
11 |
8 |
Audit Sub-Committee |
Jan-Apr 1990 |
9 |
Audit Sub-Committee |
May 1990-1991 |
|
10 |
By-Laws of Plan International |
1979-90 scattered |
|
11 |
Corporate Governance Committee |
1989-90 |
|
12 |
Corporate Identity Committee |
1988-89 |
|
13 |
Corporate Identity Committee |
1990 |
|
14 |
Directors, List of |
1989 |
|
15 |
Executive Committee |
1988-Feb 1989 |
|
16 |
Executive Committee |
Mar 1989-1990, n.d. |
|
12 |
17 |
Field Office Circular Letters (FOCL): #676-689 |
Jul-Sep 1991 |
18 |
Field Office Circular Letters: #691-713 |
Oct 1991-Apr 1992 |
|
19 |
Finance Committee |
1988-Aug 1989 |
|
20 |
Finance Committee |
Sep 1989-1990 |
|
21 |
Guidelines for Plan Field Managers and Staff: Collective Enterprises |
1991 |
|
22 |
Impact Committee |
1988 - 1990 |
|
23 |
International Executive Director, Appointment of |
1993 |
|
24 |
Intra-Organizational Values Analysis Study |
1990-91 |
|
25 |
Iron Mountain Group: Correspondence re. Record Storage |
1989-94 |
|
26 |
Legal Committee |
1988-90 |
|
13 |
27 |
Legal Responsibilities of the Board of Directors |
1986-87 |
28 |
Long Term Planning Advisory Group |
1988 |
|
29 |
Long Term Planning Advisory Group |
1989-90 |
|
30 |
Minutes of Board Meetings |
1985-Apr 1987 |
|
31 |
Minutes of Board Meetings |
Jun 1987-1988 |
|
32 |
Morale Task Force |
Aug 1-20, 1990 |
|
33 |
Morale Task Force |
Aug 22-Sep 1990 |
|
34 |
Morale Task Force |
Sep-Oct 12, 1990 |
|
14 |
35 |
Morale Task Force |
Oct 12, 1990-Jan 1991 |
36 |
Morale Task Force |
Feb-Apr 1991 |
|
37 |
Morale Task Force |
May 1991, n.d. |
|
38 |
National Organization Circular Letters (NOCL) #1264-1299 |
Jul-Oct 1991 |
|
39 |
National Organization Circular Letters : #1302-1339 |
Nov 1991-Jan 1992 |
|
40 |
National Organization Circular Letters : #1340-1360 |
Feb-Jun 1992 |
|
41 |
National Organization/Field Office Circular Letters (NOFOCL): #599-624 |
Jun-Nov 1991 |
|
42 |
National Organization/Field Office Circular Letters : #626-637 |
Dec 1991-Feb 1992 |
|
15 |
43 |
National Organization/Field Office Circular Letters : #638-648 |
Mar-Jun 1992 |
44 |
New Donor Country Committee |
1988-90 |
|
45 |
Nominating Committee |
1990 |
|
46 |
Organizational Overview of Plan International |
1991 |
|
47 |
Organizational Overview of Plan International |
1991 |
|
48 |
Pension Committee |
1990 |
|
49 |
Program Committee: Agenda and Minutes of Meetings |
1984-87 |
|
50 |
Program Committee: Agenda and Minutes of Meetings |
1988-90 |
|
51 |
Program Committee: Correspondence |
1987-Jun 1988 |
|
16 |
52 |
Program Committee: Correspondence |
Jul-Nov 1988-1989 |
53 |
Program Committee: Correspondence |
||
54 |
Program Committee: Correspondence |
1990-91 |
|
55 |
Program Committee: Members of |
1988 |
|
56 |
Program Committee: Transcript of Meeting |
1990 |
|
57 |
Program Committee: Miscellaneous |
n.d. |
|
58 |
Report of an Evaluation of Foster Parents Plan |
1990 |
|
17 |
59 |
Resolutions |
1989-90 |
60 |
Restructuring Project |
1990-92 |
|
61 |
Restructuring Project |
1992 |
|
62 |
Taxes, Correspondence re. |
1961-67 1970-71 |
|
63 |
Taxes, Correspondence re. |
1972-73, n.d. |
|
64 |
Total Quality Management |
1991-92 |