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Box 12

 Container

Contains 5 Results:

Meeting Minutes, 1968-1986

 File — Box: 12, Folder: 1-17
Identifier: II
Scope and Contents From the Series: The boxes in this section contain items resulting from the actions of the Evans & Sutherland Board of Directors. Included is correspondence relating to meetings and actions of the Board; correspondence to and from Board members; miscellaneous items concerning Board members other than David Evans, especially Ivan Sutherland; meeting agendas and minutes; items produced by and for the Board's compensation committee; sales forecasts produced for the benefit of the Board; and miscellaneous items...
Dates: 1968-1986

Compensation Committee, Correspondence, 1973-1985

 File — Box: 12, Folder: 18
Identifier: II
Scope and Contents From the Series: The boxes in this section contain items resulting from the actions of the Evans & Sutherland Board of Directors. Included is correspondence relating to meetings and actions of the Board; correspondence to and from Board members; miscellaneous items concerning Board members other than David Evans, especially Ivan Sutherland; meeting agendas and minutes; items produced by and for the Board's compensation committee; sales forecasts produced for the benefit of the Board; and miscellaneous items...
Dates: 1973-1985

Compensation Committee, 1977

 File — Box: 12, Folder: 20
Identifier: II

Compensation Committee, Miscellaneous, 1975-1983

 File — Box: 12, Folder: 21
Identifier: II
Scope and Contents From the Series: The boxes in this section contain items resulting from the actions of the Evans & Sutherland Board of Directors. Included is correspondence relating to meetings and actions of the Board; correspondence to and from Board members; miscellaneous items concerning Board members other than David Evans, especially Ivan Sutherland; meeting agendas and minutes; items produced by and for the Board's compensation committee; sales forecasts produced for the benefit of the Board; and miscellaneous items...
Dates: 1975-1983