Sponsored Healthcare Corporations
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.
Repository Details
Part of the University of Notre Dame Archives Repository