Port Authority: Minutes of board meetings (secretary-treasurer/administration scheduled item)
Minutes of board meetings (secretary-treasurer/administration scheduled item), 1980-1989, 1992-1993.
Call no.: TC6/1814
Scope and Content: The Massachusetts Port Authority (Massport) is the state agency responsible for operation and maintenance of commercial aviation, maritime, and certain bridge facilities in and around the Port of Boston. The administration unit of the secretary-treasurer’s division carries out the secretary-treasurer’s mandate to be record keeper of the authority, including keeping minutes of executive board meetings held to determine Massport policies and appropriate activities. Series consists of this record of authorized actions in regular (monthly) and special meetings, including executive sessions. –include board minutes/agendas, 1992-1993, 2 sets plus microfilm; assistant secretary-treasurer board meeting agendas, 1980-1989; finance committee minutes/agendas, 1986-1989, minutes only, 1992-1993–2 sets plus microfilm. –Additional/active records in agency may also contain synopsis of selected materials and submissions consisting of executive director’s monthly report and copies of public affairs, personnel, finance, and facilities committees meeting minutes.
Arrangement: Arranged chronologically
Notes: Accessioned as series 2590
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