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History of Medicine Finding Aids

C. Everett Koop Papers 1933-2005 (bulk 1980-1998)
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Box | Folder Title
 
Series IV: Executive Committee Meetings, 1921-1992 [series]:
This series consists of the official meeting minutes of the Executive Committee. Also included are minutes of the Executive Committee and Annual meetings. The Executive Committee met at the request of GMI's Chairman of the Board and exercised all powers of the Board of Directors when the Board was not in session. This body was responsible for the development of policies that governed GMI/GML, including supervision of expenditures, budget management, and supervision of the Endowment Fund. They also reviewed and approved GMI/GML scientific research objectives, approved any actions that might have had international implications, and approved/disapproved program changes recommended by the Director of GML.

The series includes the minutes of the provisional committee on the Gorgas Memorial Institute held in Washington, DC, January 31, 1921. The participants consisted of its founders, the Honorable Joseph Lefevre (Chargé d'Affaires and Acting Minister of Panama), Dr. L. S. Rowe, Director General of the Pan American Union, the Honorable John Bassett Moore, Surgeon General M. E. Ireland, US Army, Rear Admiral Surgeon General E. R. Stitt, US Navy and Rear Admiral William C. Braisted, US Navy. Surgeon General H. S. Cumming (Ret.) of the U.S. Public Health Service was also present and appointed to the committee. Their charge was to plan the establishment of the Gorgas Memorial Laboratory (Republic of Panama), at the request of President Belisario Porras, President of Panama. Several more meetings were held in Washington, DC and on September 19, 1921 a charter was established for the Gorgas Memorial Institute.

 
Minutes, 1921-1992 [subseries]:


10 3
1921
10 4
1922-1923
10 5
1924-1925
10 6
1926-1927
10 7
1928
10 9
1931-1934
10 10
193601938
10 11
1939-1944
10 12
1945-1948
10 13
1949-1956
10 14
1955
10 15
1961-1964
10 16
1964-1965
10 17
1966-1967
10 18
1969-1971
10 19
1972-April 11, 1974
10 20
May 9, 1974-September 12, 1974
10 21
1975-1976
11 1
1977
11 2
1978-January 31, 1979
11 3
September 19, 1979-January 15, 1981
11 4
January 30, 1981-December 9, 1981
11 5
1982
11 6
1983-1984
11 7
1985-1986
11 8
1987
11 9
March 24, 1988
11 10
August 9, 1988
11 11
October 20, 1988
11 12
January 13, 1989
11 13
April 21, 1989
11 14
June 30, 1989
11 15
January 4, 1990
11 16
July 26, 1990
11 17
March 8, 1991
11 18
April 8, 1992
11 19
June 16, 1992
12 1
(compilation), 1989-1992
 
Annual Meetings [subseries]:


 
1984-1985 [subseries]:


12 2
Minutes, 1984
12 3
Letters sent to members, 1984-1985
12 4
Signed guest registers, 1964-1988
 
1986 [subseries]:


12 5
Letters of invitation to GMI, 1986
12 6
Minutes (Financial), December, 1986
 
1987-1988 [subseries]:


12 7
Minutes, February 17-26, 1987
12 8
Letters to Board of Directors, 1987-1988
12 9
Minutes, February 10, [1988?]
12 10
Proxies - Board members, 1988
 
1989 [subseries]:


12 11
Minutes, 1989
 
1990 [subseries]:


12 12
Minutes, March 29, 1990
12 13
Minutes, August 27, 1990
12 14
Formal notices for meeting, February 15, 1990