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Minutes of Meetings, 1948-2001

The Minutes of Meetings series, 1948-2001 (3 linear ft.), includes records from the earliest planning periods through the late 1980s. It is important to note that more than a year of organization and preparation preceded the launching of the original fund-raising campaign, a campaign President Ruthven called the most important project ever undertaken by the university. This planning period is well documented in meeting and committee files. In earlier years, an executive committee advised and participated in both fund-raising and research development. By 1956, these functions were divided when a continuation committee was charged with studying how to continue the project via a second fund-raising campaign. Among its recommendations was the appointment of a strong administrative board of governors and a second body to oversee the research side of the project. Records generated by the resulting Board of Governors are the best resource for gathering information on the second campaign, while Faculty Executive Committee files illuminate the development of research and academic programs during the period. (The Board of Governors was discharged in 1962, and the Faculty Executive Committee took on a more comprehensive advisory role.) The Executive Committee files include minutes from meetings, rosters of Committee members, evaluations and determinations of grant proposals, information on the status of the Ford Reactor, financial reports related to grant funding, as well as the overall operation of the Phoenix Project.