Skip to main content

Box 46

 Container

Contains 8 Results:

Board of Governors: Minutes, 1956-1968, undated

 File — Box: 46, Folder: 1
Identifier: UA.01-S07-002-05b
Scope and Contents This folder contains photocopies of the meeting minutes of the Board of Governors (formerly known as the Board of Trustees from 1956-1962) and the Board of Higher Education of the Hong Kong Baptist Churches Association.Additionally, there is a content list included in this folder. This list not only outlines the contents of this folder but also provides information about the contents of other related folders.It is important to note that the Board of Governors replaced...
Dates: 1956-1968, undated

Board of Governors: Minutes and reports, 1962-1969, undated

 File — Box: 46, Folder: 2
Identifier: UA.01-S07-002-05c
Scope and Contents This folder mainly contains the agenda and minutes of the Board of Governors, its sub-committees, and the College Council. The College Council, as the Chief Executive body subject to the Board, operated under the revised Constitution in 1964. The folder also includes reports from the sub-committees that were submitted to the Board for discussion.It is noteworthy that the administrative structure, as well as the functions and regulations of the committees, boards, and council,...
Dates: 1962-1969, undated

Sub-Committees of the Board of Governors: Minutes and reports, 1961-1963, undated

 File — Box: 46, Folder: 3
Identifier: UA.01-S07-002-05d
Scope and Contents

This folder contains the reports and minutes that were submitted to the Board of Governors by the various sub-committees. It is worth noting that the composition of these sub-committees has undergone changes over the years.

Dates: 1961-1963, undated

Sub-Committees of the Board of Governors: Conditions of Service Committee and Staffing Committee, 1982 - 1983

 File — Box: 46, Folder: 6
Identifier: UA.01-S07-002-05g
Scope and Contents

This folder contains memoranda about salary of the President and staff appointments. It also contains agendas and meeting minutes of the Conditions of Service Committee and Staffing Committee.

Dates: 1982 - 1983

Sub-Committees of the Board of Governors: Campus Management Committee, 1984

 File — Box: 46, Folder: 4
Identifier: UA.01-S07-002-05e
Scope and Contents

This folder contains a meeting minute of the Campus Management Committee.

  • Financial report of the Master Site Planning Project, including the amount of fees and expenditure
  • Proposal to acquire staff quarters in 1984

Dates: 1984

Cabinet meeting, 1981-1983, undated

 File — Box: 46, Folder: 7
Identifier: UA.01-S07-002-06
Scope and Contents This folder primarily contains the minutes of Cabinet Meetings. Additionally, it includes correspondence and memoranda addressing matters for discussion during these meetings. The topics covered in these documents include government financial assistance, revisions to the Hong Kong Baptist College Board of Governors Incorporation Ordinance, and staff recruitments.Note: this folder also contains an article written by Daniel Tse in 1983. The article discusses the process undertaken...
Dates: 1981-1983, undated

Cabinet meeting, 1982-1984, undated

 File — Box: 46, Folder: 8
Identifier: UA.01-S07-002-07
Scope and Contents

This folder contains correspondence and memoranda about matters for discussion at Cabinet Meetings, such as HKBC’s policy, courses, academic standard, new staff appointments, faculty development plans, seminars, facilities and administrative matters, as well as UPGC visit and government financial assistance.

Dates: 1982-1984, undated