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Coordinate Board Meeting,October 14, 1994 Approved Handbook Revisions Endorsed TRIO Upward Bound Grant Proposal Dr. John Kendall, "A Study of Two Cultures: Progress Report" Enrollment Pax Christi Award to Amy Grant

Scope and Contents

Coordinate Board Meeting, 1998 March 5-6, 1998: Agenda (no minutes) Committee Reports Discussion on Cultural Diversity Discussion of Enrollment Planning at the Board Level

Scope and Contents

Coordinate Board Meeting, August 13-14, 1998 August 13-14, 1998 Joint Board Retreat Envisioning the Environment of the Graduates who begin to lead in 2010 Future Change: Responding to Challenges in a Changing World Training Leaders for a 2010 environment Strengths, Weaknesses, Opportunities, and Threats;

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Coordinate Board Meeting, March 4-5, 1999 March 5, 1999: Agenda, Minutes, and Supporting Materials Report from Joint Governance Committee Update on Strategic Plan Diversity Challenge at CSB/SJU Faculty Handbook Changes Budget, 2000 Current Status of Ex Corde Ecclesiae

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Coordinate Board Meeting, May 6-7, 1999 May 7, 1999 Report from Governance Committee Strategic Plan, 2000-2003 Report from Benedictine University College: approval of an Associate of Arts Degree in the Bahamas Report from Coordinate Student Development Committee

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Coordinate Board Meeting, May 7-8, 1998 May 7-8, 1998: Agenda and Minutes Approval of 1998-99 Strategic Plan Report from the Academic Affairs Committee August Retreat Preview

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Coordinate Board Meeting, October 24-25, 1997 Report from Joint Governance Report on Enrollment and Financial Aid Report from Coordinate Finance Committee: Fiscal Condition of the Colleges

Scope and Contents Corporate Board Meetup March 10, 1995: Report on Provost Search Update on Academic Affairs new structure to support a Provost Report on Learning Enhancement Service (LES) Project Impact Memo of Presidents Reinhart and O'Connell (March 7, 1995) to two Board Chairs in re President's Evaluation [see also Executive Committee Minutes]May 4, 1995: Mini-Retreat to discuss President O'Connell's decision not to seek a third termMay 5, 1995: ...

Scope and Contents

CSB/SJU Board Meeting, March 3, 2000 March 3, 2000: Benedictine Values and Tradition; Approval of Minutes of December 3, 1999; Recommendation from Joint Governance Committee; Report on Progress Toward Strategic Plan Goals; Recommendations from Finance Committee; Reflection on the History of Coordinate Relationship by Sister Emmanuel Renner) Report from Presidents Lyon and Reinhart.

Scope and Contents Executive Committee of the Board, 1992-1993 October 15, 1992 Revision of the by-laws Ex-officio members Expansion of the Executive Committee Strategic planning update January 4, 1993 (telephone poll) March 4, 1993: Approval of Rank and Tenure, sabbaticals and Leaves for faculty Approval of executing a loan agreement, a security agreement, the escrow agreement and the form of a trust indenture, bond purchase agreement and preliminary statement...