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Sponsored Healthcare Corporations

 Sub-Series — Box: CHJC 43/01-49
Identifier: CHJC 43/01-49/14

Scope and Contents

The Provincial Office files contain much material related to the history and development of the Province's sponsored health care corporations. This includes copies of the articles of incorporation and by-laws of the successive central corporations (except Central Management Services and Ancilla Systems, Inc. (ASI), for which there are only by-laws); board meeting minutes of the central corporations from 1968-1984; packets from the annual meetings of the central corporations from 1983-1997, auditors' reports to management for the central corporations from 1980-1990, and reports and communications from ASI to Provincial Council from 1991-1997; correspondence, background and other materials related to the activity of and search for successive CEOs of the corporations and members of the board of directors; papers related to board retreats and other board activities; legal and financial correspondence related to the corporations, the drafting of by-laws, cleansing of offices, bond issues, retirement plans, social security, the selection of auditors, financial analysis, and various corporate ventures; documents related to strategic planning from 1983-1995, including committee minutes and reports, final reports and subsequent evaluations.

Dates

  • Creation: 1963-1997

Language of Materials

English.

Conditions Governing Access

Restricted by contract.

Genre / Form

Repository Details

Part of the University of Notre Dame Archives Repository

Contact:
607 Hesburgh Library
Notre Dame Indiana 46556 United States
(574) 631-6448