- CHJC 42/02 Folder : By-laws [was 50/21] 1979
- CHJC 42/03 Folder : By-laws [was 121/12] 1979
- CHJC 42/04 Folder : Board Meeting Minutes [was 50/18] 1979
- CHJC 42/05 Folder : Board of Directors Minutes [was 121/13] 1979-1985
- CHJC 42/06 Folder : Board of Directors Contracts and Resumes [was 121/19] 1979-1980
- CHJC 42/07 Folder : Board of Directors Correspondence [was 121/15] 1979-1989
- CHJC 42/08 Folder : Correspondence re: Appointments and Resignations of Board Members 1989-1994
- CHJC 42/09 Folder : Annual Meetings Minutes [was 50/17] 1979-1983
- CHJC 42/10 Folder : Annual Meeting [was 121/11] 1982
- CHJC 42/11 Folder : Planning Committee [was 121/14] 1979-1981;1985-1986
- CHJC 42/12 Folder : Agreement to abide by Catholic Ethics; Physicians Agreement [was 50/22] 1979
- CHJC 229/16 Folder : Physicians Agreements [including Sr. Francis Jean Gallinati] [was 121/20] 1979
- CHJC 229/17 Folder : Lease [was 121/21] 1979
- CHJC 42/13 Folder : Budget [was 121/16] 1980
- CHJC 42/14 Folder : Family Practice Grant [was 121/18] 1985
- CHJC 42/15 Folder : Audits and Management Letters 1988;1990
- CHJC 42/16 Folder : Important Correspondence [was 50/24] 1979-1982
- CHJC 42/17 Folder : Correspondence 1989;1990-1991;1993
Regarding donations, Oblates of Mary Immaculate Collaboration, appointments of Zielinski and Associates, requests for physician assistance
- CHJC 42/18 Folder : Correspondence re: Board Membership [was 50/19] 1979-1981
- CHJC 42/19 Folder : Correspondence re: Foundation and Continuation of CKC 1978-1988
- CHJC 42/20-29 file : reserved for future use
- CHJC 42/30-48 Subseries : Dayspring Collaborative 1986-1989
- CHJC 42/30 Folder : Business Minutes [was 118/10] 1986-1987
- CHJC 42/31 Folder : Collaborative Subsidiary [was 118/17] 1986-1987
- CHJC 42/32 Folder : Collaboration [was 118/18] 1986-1987
- CHJC 42/33 Folder : Ministerial Collaborative Agreement [was 118/19] 1986
- CHJC 42/34 Folder : Trademark Search [was 118/20] 1987
- CHJC 42/35-37 Folder : Daysring Collaborative [was 114/36, 114/37, 114/38] 1987-1988
- CHJC 42/38 Folder : Lease with O'Hare Atrium Office Centre [was 118/25] 1986-1989
- CHJC 42/39-48 file : reserved for future use
- CHJC 42/49 Subseries : Earthworks 1990
- CHJC 42/49 Folder : Annual Reports 1990
- CHJC 43/01-49/14 Subseries : Sponsored Healthcare Corporations
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.
- CHJC 43/01-03;229/18 Subseries : Central Management Services 1965-1967
- CHJC 43/01 Folder : Special Meeting at Motherhouse with Hospital Representatives, August 26, 1965 1965
- CHJC 229/18 Folder : Articles of Incorporation 1967
- CHJC 43/01a Folder : By-laws 1967
- CHJC 43/02 Folder : Meeting Packet [was 37/17] 1967
- CHJC 43/03 Folder : Correspondence 1965;1967
- CHJC 43/04-08;229/19 Subseries : Association of Ancilla Domini Hospitals 1968-1974
- CHJC 43/04 Folder : Articles of Incorporation [was 37/19] 1968
- CHJC 43/05 Folder : Proposed By-laws [was 37/20] 1969
- CHJC 229/19 Folder : By-laws [was 37/21] 1971
- CHJC 43/06 Folder : Board Meeting Minutes, Papers, Correspondence [was 37/18] 1967-1971
- CHJC 43/07 Folder : Correspondence 1970;1973-1974
- CHJC 43/08 Folder : Reorganization 1973
- CHJC 43/09-44/06;229/20 Subseries : Ancilla Domini Health Services (ADHS) 1965-1997
- CHJC 43/09-28 Subseries : Subject Files 1967-1984
- CHJC 43/09 Folder : By-laws [was 38/04] 1974-198?
- CHJC 43/10 Folder : By-laws Committee [was 38/06] 1975-1978
- CHJC 43/11 Folder : By-laws [was 38/05] 1976-1977;1979
- CHJC 43/12 Folder : Packet re: Reorganization, Background, Presentation [was 38/12] 1978-1982
- CHJC 43/13 Folder : Trustee Responsibility Presentation 1981
- CHJC 43/14 Folder : Public Relations Day [Presentation] [was 105/18] 1982
- CHJC 43/15 Folder : Location in O'Hare Lake Office Plaza [was 38/19] 1973-1974
- CHJC 43/16 Folder : Executive Conpensation Program [was 38/21] 1977;1979
- CHJC 43/17 Folder : Group Purchasing 1978
- CHJC 43/18 Folder : Social Security Questions c.1982-1983 [was 38/22] 1982-1983
- CHJC 43/19 Folder : Retirement Plan [was 38/23] 1976;1980;1981-1984
- CHJC 43/20 Folder : Management Strategies for Health Care Providers: "Tax Equity and Fiscal Responsibility" [was 38/24] 1982
- CHJC 43/21 Folder : Sister Intern Program [was 105/19] 1967;1977
- CHJC 43/22 Folder : Sister Visitor Programs [was 105/20] 1969-1970
- CHJC 43/23 Folder : Visit by German Catholic Hospital Association [was 37/23] 1974
- CHJC 43/24 Folder : History Project - Sr. Joann Schafer [was 105/21] 1965;1978
- CHJC 43/25 Folder : Reorganization [was 38/09] 1980
- CHJC 43/26 Folder : Correspondence re: Hospital By-laws 1982
- CHJC 43/27 Folder : Structure [for reorganization] 1981-1983
- CHJC 43/28 Folder : Mission / Philosophy Coordinators Meeting June 30, 1983 1983
- CHJC 43/29-40;229/20 Subseries : Strategic Planning 1983-1984
- CHJC 43/29 Folder : System-wide Strategic Planning [was 38/18] 1983
- CHJC 43/30 Folder : System-wide Strategic Planning Committe Minutes 1983
- CHJC 43/31 Folder : Mission and Goals Task Force Joint Meeting Minutes, Presentation; Feb. 9, 1984 1984
- CHJC 43/32 Folder : Alternative Health Progams Workbook and New Ventures Task Force 1983
- CHJC 43/33 Folder : Alternative Health Programs Minutes,New Ventures Task Force Report 1983
- CHJC 43/34 Folder : Quality Task Force Workbook 1983
- CHJC 43/35 Folder : Corporate Identity Task Force Minutes, Reports 1983-1984
- CHJC 43/36 Folder : Marketing and Development Task Force Minutes 1983
- CHJC 43/37 Folder : Task Force on Relationship - Correspondence to other Hospitals 1983
- CHJC 43/38 Folder : Human Resources Task Force - Minutes 1983
- CHJC 229/20 Folder : Draft Summary of Task Force Reports 1983
- CHJC 43/39 Folder : Final Report 1984
- CHJC 43/40 Folder : Institutional Strategy Associates - Case Study 1984
- CHJC 43/41-46 Subseries : Reorganization 1984-1985
- CHJC 43/41 Folder : Corporate Reorganization; Correspondence - Sr. Margaret Mary Modde, Cannon Lawyer [was 38/29] 1984
- CHJC 43/42 Folder : Comments Regarding Reorganization [was 38/30] 1984
- CHJC 43/43 Folder : Correspondence re: By-laws [was 38/32] 1984
- CHJC 43/44 Folder : Documents re: Reorganization 1984-1985
- CHJC 43/45 Folder : By-laws / Reorganization [for Presentation] [was 105/16] 1985
- CHJC 43/46 Folder : Form to be used for Hopitals' Corporate By-laws [was 38/07] 1985
- CHJC 44/01-06 Subseries : Board of Directors 1969-1984
- CHJC 44/01 Folder : Board Meeting Minutes [was 98/ - duplicates removed to 251/104 and 252/01] 1968-1984
- CHJC 44/02 Folder : Board of Directors Meeting Packet re: Reorganization [was 38/08] 1979
- CHJC 44/03 Folder : Board of Directors Correspondence (38/03) 1980-1983
- CHJC 44/04 Folder : Board of Directors Executive Session Minutes 1982-1983
- CHJC 44/05 Folder : Annual Meeting Questionnaire 1983
- CHJC 44/06 Folder : Annual Meeting Project 1984
- CHJC 44/07-49/14 Subseries : Ancilla Systems, Inc. (ASI) 1986-1996
- CHJC 44/07 Folder : Correspondence re: By-laws, ASI and Ancilla Domini Group 1986
- CHJC 44/08-16 Subseries : Annual Meetings 1986-1997