Scope and Contents Records of the Board of Trustees Minutes of Meetings, March 1, 1985 - June 1985 - Priority Issues: - Financing the Library - Selection of Contractor for the Library - Design, Location, Cost, Financing of new dormitory - Committee Reports - President Renner's Report: - Library Groundbreaking - CAPHE grant, - Legislative issues - April 12, 1985-special session dealing with financing the library June 7, 1985: - Chair Didier announced that Herman Ratelle would be the ...

Scope and Contents

Reports on Cooperation as reported in the Minutes of the Board of Trustees, 1973-1980

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees 1962-1970: [CONFIDENTIAL] College of Saint Benedict: College Leadership, 1913-1961 and College Leadership and Governing Board 1961-2005 (to be updated to 2008 by Colman O'Connell on April 28-30, 2008) Short history of CSB Board with a name change: The first governing body, the Board of Directors, was established when the College of Saint Benedict was separately incorporated in 1961. It consisted of the monastic prioress, subprioress, financial...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees, 1970-1971 through 1974-1975: [CONFIDENTIAL] 1970 - 1971, Stanley Idzerda, President October 8, 1970 - Audit, 1960-1970 - Development Report - Institutional Five-Year Plan - Business Office Reports - Report of the Academic Dean - Report on the Summer School - Admissions Summary, 1969-1970 - Cooperation CSB-SJU, 1969-1970 December 10, 1970 - President's Report - Academic Affairs and Institutional Planning - Finance Committee - Development Report -...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees, 1975-1976 through -1980-1981: [CONFIDENTIAL] Reports on Cooperation as reported in the Minutes of the Board of Trustees, 1973-1980 President & Board Responsibilities, 1974-1981 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...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees, 1981-1982 and 1982-1983: [CONFIDENTIAL] 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...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees, 1983-1984 and 1984-1985: [CONFIDENTIAL] 1983-1984: September 23, 1983: - Approval of minutes, agenda, and acceptance of Corporate membership minutes - Committee Reports - Annual Report and evaluation of President Renner based on the Annual Report for 1982-1983 - Library Plans - CSB-SJU Coordinate Relations: Renner and Thimmesh recommendation, the Joint Board Committee on Cooperation met on September 22 to evaluate the on-going cooperation. Their...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees, 1985-1986 and 1986-1987: [CONFIDENTIAL] Recommended Board Committee Restructuring, Sept. 1985 1985-1986: September 13, 1985: - Committee Reports: - President's Report: - 1985-1986 Institutional Goals - 1985-1986 Admissions Report - Chairman Ratelle's Report - Panel on St. Benedict's as a Catholic College: Sisters Colman O'Connell and Katherine Kraft - Executive Session: Evaluation of the President [see also quotes from CSB sister faculty in a...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees, 1987-1988 and 1988-1989: [CONFIDENTIAL] 1987 - 1988: 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 December 4, 1987: - Priority Issues: - Housing/Enrollment - Status of Feasibility Study - Committee...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees 1989-1990 to 1991-1992: [CONFIDENTIAL] Board Handbook with detailed data for 1989-1990 List of Members of the Board, 1989-1990 1989-1990: October 20, 1989: - Approval of Minutes of May 12, 1989 - Priority Items: - Enrollment Management - Revised Budget - Capital Campaign - Committee Reports: - Executive Committee: - U-Two Bond - Election of two trustees: Dan Coborn and Jim Denny - Student Recreation Center - Academic Affairs and Student...