Scope and Contents Minutes of Meetings, 1988 January 28, 1988: -- A Special Meeting - Priority Issues - Feasibility Study - Committee ReportsFebruary 26, 1988: - Recommended Issues: - Update on Construction Plans of Residence Hall and St. Teresa - 1988-1989 Budget - Financial Aid - MHEFA Bond Update - Committee Reports - President's Report - Executive Session: - Chair Ratelle's Report - Approval of faculty for change in rankMay 13, 1988: - Officers and Committee...

Scope and Contents Minutes of Meetings, 1988 Committees of the Board, 1988-1989 September 16, 1988: - North Central Report - Capital Campaign - Corporate Retirement Plan - Committee Reports - Executive Session: - Annual Report of the President - Institutional Goals and Objectives of 1988-1989 - Report of the Chair, Herman Ratelle - Evaluation of the President's Second Year in OfficeDecember 2, 1988: - North Central Visitation - Capital Campaign Update - Responsibilities of the...

Scope and Contents Minutes of Meetings, 1989 February 23, 1989: (Board Retreat) - CSB Debt Capacity - Additions to the Physical Plant - Committee Reports, February 24, 1989: - Science Building Presentation - Committee Reports - Capital Campaign Update - Ms Lafferty has resigned - Executive Session: - Budget 1989-1990 - Promotions - President's ReportMay 12, 1989: - Committee Reports - Executive Session of the Board - Agreement with Ernst and Whinney - Signatories - Sabbaticals and...

Scope and Contents Minutes of Meetings, 1965-1966 (name changed from Board of Directors to Board of Trustees on December 27, 1965) July 16, 1965 - Mr. Green presented an analysis of the exterior wall difficulties of the BAC - Agreed that construction company shall spray building with silicon coat to solve problem of water leakage August 16, 1965: - Another discussion on the Nursing program August 17, 1965 - Possibility of having a Havey Survey conducted on campus August 20, 1965: - Special...

Scope and Contents Minutes of Meetings. 1975 - 1976 September 6, 1975 - Membership Committee Report - Financial Affairs Committee Report - Development Committee Report - President's Report - Planning Report - Chairman's Announcements It was at this meeting that it was "RESOLVED that the Board of Trustees approve the official establishment of the Nasau, Bahamas, extension program."December 5, 1975 - Coed Housing - SAB-BSU policies - Sisters' Salaries Projection - Agreement for Sisters'...

Scope and Contents Minutes of Meetings, 1976 - 1977 September 11, 1976 - Executive Committee Report - Finance Committee Report - Student Development Committee Report - Academic Affairs Committee Report - Development Committee Report - President's Report - Chairwoman's ReportDecember 3, 1976 - Approval of Executive Session minutes for previous meeting - Acceptance of Finance Committee minutes, - Acceptance of the 1975-1976 audit - Recommendations from the auditorsMarch 4,...

Scope and Contents Minutes of Meetings, 1977 - 1978 October 15, 1977 - Academic Affairs Committee Report - Finance Committee Report - Development Committee Report - Student Development Committee Report - President's ReportDecember 2, 1977 - Academic Affairs Committee Report - Finance Committee Report - Development Committee Report - Student Development Committee Report - President's ReportMarch 3, 1978 - Academic Affairs Committee Report - Development Committee Report -...

Scope and Contents Minutes of Meetings, 1978 - 1979 September 8, 1978 - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - President's ReportOctober 5, 1978: Letter from Prioress Evin Rademacher to members of CSB Board reporting on the Board officers for 1978-1979: Robert Witte, Chair, Alex Didier, Sister Katherine Howard, Sister Clyde Pavelski, and President Miller.Campus News, October 6, 1978: Announcement of Robert Witte as first...

Scope and Contents Minutes of Meetings, 1979 - 1980 September 7, 1979 - Nominating Committee Report - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Operations Review Committee Report - Committee Assignments - Board Member Candidates - President's ReportDecember 7, 1979 - Corporation Report - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee...

Scope and Contents Minutes of Meetings, 1981-1982 September 11, 1981 - Executive Committee Report - Annual report and evaluation of the President - Academic Affairs Committee report - Organizational changes in academic structure - Northwest Area Grant - Moseley Report - Development Committee report - Year-end gift report (1980-1981) - Feasibility Study - Finance Committee report - Transfers for 1980-1981 - Investments - Trusteeship Committee report - Revision of Trustee Handbook - Board Committee...