Scope and Contents

CSB Board Meeting, December 2 and 3, 1999 December 3, 1999; Agenda and Minutes Approval of the Minutes of May 7, 1999; Approval of Committee Minutes; Chair's Report Committee Reports Alumnae Council Report History of Coordinate Relationship President's Report

Scope and Contents

CSB Board Meeting March 6, 1998 Approval of Minutes of October 25, 1997 President's Report Report from Standing Committees Consent Agenda Chair's Report

Scope and Contents

CSB Board Meeting May 8, 1998 Approval of Minutes of March 7, 1998 Report from Membership Committees: CSB By-Laws Acknowledgement of Retiring Trustees Reappointments New Appointments Election of Officers Report from the Executive Committee: Promotions Report from Standing Committees Letter from James Read to the presidents of CSB and SJU about funding for academics

Scope and Contents CSB Board Minutes List of Board Members of CSB Board, 2000-2001 (see also "CSB Announces New Board of Trustees Members," in CSB/SJU Community, October 2000, pp. 2-3September 5, 2000: Orientation for New TrusteesSeptember 21, 2000: Mary Lyons: A Vision for the Future Making the Case -- The Capital Campaign for CSB (David Hoffman and Barbara Koch) (Agenda and other materials are in the folder, but NOT the Minutes)October 23...

Scope and Contents

CSB Board of Trustees Meetings Spring Semester March 9, 2001: Report from the Executive Committee Resource Development Report (Koch) CSB/Monastery Planning for the Future (Hollermann and Lyons) President's Report

May 4, 2001: Report from Trusteeship Committee Strategic Planning for CSB Capital Campaign Report (Koch) New Committee Business Chair's Report President's Report Note: CSB ByLaws adopted on May 4, 2001;

Scope and Contents CSB Board of Trustees, May 16, 2003 Approval of Minutes of March 6 and April 29, 2003 (the latter meeting was a conference call approving Carol Guardo as President for 2003-2004) President's Report (Mary Lyons): Outcome and Engagement Indicators (Tab 2) Strategic Plan Progress Update (Tab 3) Enrollment Update Presidential Search (handout filed in file on the Presidential Search Committee for 2003 Capital Campaign Update (Tab 4) Trusteeship...

Scope and Contents

CSB Board of Trustees April 25 and 26, 2002

Scope and Contents

CSB Board of Trustees December 5 and 6, 2002 December 6, 2002: Minutes of the Meeting President's Report Trusteeship Report Comprehensive Campaign Report Audit Report (Approve audit FY '02) Investment Committee Speech by Edward Turley, of the Music Department

Scope and Contents

CSB Board of Trustees February 28 and March 1 March 1, 2002: Approval of Minutes of November 30, 2001; Campaign Update; CSB Budget Issues: CSB Strategic Plan; New Committee Business, Chair's Report; President Mary Lyons Report.

Scope and Contents CSB Board of Trustees, March 1, 1991: - Approval of Minutes of October 12, 1990 - Minutes of March 1, 1991 [included later] - Priority Items: - Proposed 1991-1992 Budget - Science Building - Construction Timeline - Financing the Science Building - Committee Reports - President's Report on Human Rights Policy - Joint Human Rights Policy (February 14, 1991) - Joint Policy on Sexual Harassment - Joint Policy on Sexual Assault - Joint Complaint Procedure for Human...