Scope and Contents Minutes and Synopsis of October 16, 1993 Approval of new and continuing Board members Priority Issues: 1. Authorization of design and development drawings for a Student Center and athletic facility 2. Approval of Residence Hall Committee Reports Executive Session of the Board: 1. Studium 2. President's Review of 1992-1993 3. President's Goals for 1993-1994 4. Chair's Report on evaluation of the president Memo about Molly Schwalbach (Student Council...

Scope and Contents Minutes for 1989-1990, May 11, 1990: - Minutes of March 2, 1990 - Approval of Minutes of October 20, 1989 [+Synopsis of May 11 meeting] - Priority Items: - Enrollment Management Report - Cultural Diversity - Report from the Membership Committee on Candidates - for Trusteeship and Reappointment - Board Committee Reports: [filed separately] - Executive Committee, March 2, 1990 - Academic Affairs and Student Development, May 11, 1990 - Buildings and Grounds, May 11,...

Scope and Contents

Minutes of 1997-1998 Information for Trustees, 1997-1998 October 25, 1997: Agenda and Minutes Approval of Minutes of May 1, 1997 Enrollment Update and Future President's Report 1. Report on Implementation of Strategic Plan, 1996-1997 2. Goals and Objectives in Support of Strategic Plan: An Overview Report from Standing Committees

Scope and Contents Minutes of Board, 1984 September 7, 1984: - Priority Decisions: - Library (accepted the design and development documents and authorize Warner, Burns, Toan and Lunde as architects) - Academic Computer System - Report - Committee Reports - President Renner's Report: - Institutional Goals - Chairman Alex Didier's ReportDecember 7, 1984: - Priority Issues: - Retention - Report on the Work of the Task Force on Student Attrition and Retention - Objectives...

Scope and Contents

Minutes of March 2, 1990 - Priority Items: - Capital Campaign and Budget - Board Committees: [filed in the appropriate Committee Minutes] - Executive Committee - Academic Affairs - Buildings and Grounds - Development Committee - Finance Committee

Scope and Contents

Minutes of March 4, 1994 [Agenda and Minutes of the meeting included] Approval of Minutes of October 16, 1993 Priority Items: 1. revised Statement of Investment Objectives and Policies 2. Approval of 1994-1995 Budget Committee Reports: [Minutes of Committees transferred to appropriate Committee accession Chair's Report

Scope and Contents

Minutes of May 6, 1994 [the agenda and minutes are included in this file] President's Reports 1. Enrollment Report 2. Women's College Coalition 3. National Assn. of Independent Colleges and Universities Committee Reports Chair's Report Data on Board Membership and Meeting Dates

Scope and Contents Minutes of Meetings, 1980-1981 September 12, 1980 - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - President's Report - Chairperson's ReportDecember 5, 1980 - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Trusteeship Committee Report -...

Scope and Contents

Minutes of Meetings, September 11, 1987 September 11, 1987: - Priority Decisions: - Feasibility Study - North Central Report - Committee Reports - Institutional Goals for 1987-1988 - Executive Session: Authorizes President Colman O'Connell to complete the program for a Science Building and to initiate a search for primary funding

Scope and Contents

Minutes of Meetings, December 4, 1987 December 4, 1987: - Priority Issues: - Housing/Enrollment - Status of Feasibility Study - Committee Reports - Executive Session of the Board to approve faculty for tenure, sabbaticals, leaves of absence - President's Report: - Institutional Goals for 1987-1988 - Guaranteed Student Loan Program - Tuition Increase - Space Committee - Miscellaneous Announcements - Chair Herman Ratelle's Report