MINUTES of COMMITTEES

Series	COMMITTEES Reports Advocacy & Action Building Cafeteria Executive Finance Investigating Long Range Planning Membership Personnel Progress Public Affairs Ways and Means
BOX	FOLDER	DATE	DESCRIPTION
ADVOCACY AND ACTION COMMITTEE
		4-1989	Forum on Abortion rights,\; School Integration Forum
		7-1990	Letters to Senators re: Abortion Rights

BUILDING COMMITTEE
		1924	Minutes of Building Committee meetings April 10, 1924 - Assistance from National YWCA information July 5, 1924 -Recommendations re: purchase of South French Broad property August 25, 1924 -Plans by Mr. Lord, architect. accepted September 22, 1924 -Reviewed contractor bids for Grove Street building construction September 25, 1924 -Revised bids were discussed. Joint meeting of Board of Trustees and Board of Directors scheduled for Sept. 26 to accept contractor's bid September 29, 1924 -Contract with L.L. Merchant Construction Co. November 3, 1924 -Disbursement of building funds December 4, 1924 -Additional gymnasium space recommended to Board of Directors

BOX	FOLDER	DATE	DESCRIPTION
CAFETERIA COMMITTEE
		December 11, 1923	Recommends closing the cafeteria January 1, 1924
BOX	FOLDER	DATE	DESCRIPTION
EXECUTIVE COMMITTEE
			Minutes - Executive Committee Sept. 29, [early 1920s?]
			Minutes - Executive Committee Dec. 2, [early 1920s?]
			Minutes - [Type of meeting unclear], [early 1920s?]
			Minutes - Executive Committee, Dec. 6 [early 1920s?]
			Minutes - Executive Committee Dec. 29, 1922
			Minutes - Executive Committee and Board of Trustees Nov. 18, 1927
			Minutes - Executive and Residence Committees Nov. 26, 1927
			Minutes - Executive and Finance Committee Dec. 1, 1927
			Minutes - Executive Committee Jan. 29, 1928
			Minutes - Executive Committee Feb. 11, 1928
			Minutes - Executive Committee Dec. 31, 1928
			Minutes - Executive Committee May 21, 1941
			Minutes - Executive Committee June 17, 1942
			Minutes - Executive Committee April 16, 1958
			Minutes - Executive Committee June 18, 1958
			Minutes - Open meeting sponsored by the Public Affairs Committee July 22, 1963
			Minutes - Public Affairs Committee Sept. 10, 1963
			Minutes - Executive Committee Feb. 19, 1964
			Minutes - Branch Staff/National Board Meeting "Working Plan for the Coming Year" June 21-24, 1966
			Minutes - Board of Directors Sub-Committee July 9, 1969
			Minutes - Public Affairs Committee Oct. 12, 1970
			Membership Meeting - Petition from Membership Nov. 4, 1970
			Minutes - Membership Meeting Oct. 21, 1971
			Minutes - Executive Committee Dec. 13, 1971
			Minutes - Executive Committee May 12, 1972
			Minutes - Executive Committee Nov. 1, 1972
			Minutes - Executive Committee Nov. 26, 1979
			Minutes - Executive Committee Feb. 26, 1980
			Minutes - Executive Committee and National Board March 11-12, 1980
			Minutes - Executive Committee Feb. 20, 1985
			Minutes - Executive Committee Feb. 10, 1988
			Minutes - Executive Committee March 9, 1988
			Minutes - Executive Committee April 13, 1988
			Minutes - Annual Business Meeting Nov. 16, 1988
			Minutes - Executive Committee Jan. 12, 1989
			Minutes - Executive Committee April 12, 1989
			Minutes - Annual Membership Meeting April 26, 1989
			Advocacy and Action Committee Report, April 1989
			Minutes - Executive Committee May 5, 1989
			Minutes - Executive Committee Sept. 13, 1989
			Minutes - Executive Committee [March?], 1990
			Advocacy and Action Committee Letters Concerning Abortion Rights, July 1990
			Minutes - Executive Committee Jan. 14, 1991
			Minutes - Long Range Planning Committee March 9, 1991
			Minutes - Executive Committee March 13, 1991
			Minutes - Annual Membership Meeting April 18, 1991
			Minutes - Long Range Planning Committee August 21, 1991
			Minutes - Membership Committee March 9, 1992
			Minutes - Membership Meeting Nov. 4, 1993
			Position on Abortion Rights Statement/Statement of Purpose, 1993

BOX	FOLDER	DATE	DESCRIPTION
FINANCE COMMITTEE
		1923-1926	Finance Committee minutes - Handwritten notebook pages By-laws pages for Finance Committee
		1940 - 1942	Finance Committee minutes


BOX	FOLDER	DATE	DESCRIPTION
INVESTIGATING COMMITTEE
		1-17-1924	Election of three men to assist committee in advisory capacity
BOX	FOLDER	DATE	DESCRIPTION
LONG RANGE PLANNING COMMITTEE
		3-9-1991	Voted to continue with goals and objectives from Long Range Planning meeting, 1990
		8-21-1991	Action Steps were approved
BOX	FOLDER	DATE	DESCRIPTION
MEMBERSHIP COMMITTEE
		5-1-1944 10-6-1964	Membership invitation Membership invitation
		11-18-1953	Membership meeting minutes
		10-21-1971	Membership meeting minutes
		3-9-1972	Membership meeting minutes
		8-6-1979	Membership meeting minutes and proposal for volunteers and recruitment program
BOX	FOLDER	DATE	DESCRIPTION
PERSONNEL COMMITTEE
		1942 - 1943, 1969	November 31, 1941 -House Committee and Committee of Management (Phyllis Wheatley) decide amount paid to staff, the Personnel Committee will determine the the employee January 17, 1942 -Vacation time and attendance at seminars January 23, 1943 -Recommend personnel to The Board of Management, Phyllis Wheatley, for position of Secretary February 22. 1942 -Plans for social fundraising events March 22, 1942 -Plans for fundraising events April 19, 1942 -Results of Spring Dance social/fundraiser October 4, 1942 -Staff employed: housekeeper, fireman, part-time janitor March 15, 1943 -Receipts from Variety Program to go toward Mortgage Fund April 14, 1969 -Confirmation employment of Pool Clerk
BOX	FOLDER	DATE	DESCRIPTION
PROGRESS REPORT COMMITTEE
		3-16-1977	Report to Board of Directors Outlining -changes in the community to impact YWCA programs -changes in YWCA of Asheville in last 3 years Association Review outlines goals for 1977-1980 -Organization of Program Planning Committee -Revive or development programs for teens, women, decentralized unites, Public Relations -An Affirmative Action officer has been appointed and trained


BOX	FOLDER	DATE	DESCRIPTION
PUBLIC AFFAIRS
		9-10-1963	Planning for Workshops to work on integration in the Asheville community

BOX	FOLDER	DATE	DESCRIPTION
WAYS and MEANS
		1935 -1939	Fund raising activities