Scope and Contents Joint Academic Affairs Committee, 1997-1998 1997-1998: Memo from CSB & SJU Board Chairwomen on "Participation for Faculty/Student Representatives on Board Committees", August 7, 1997; Recommended Priorities for the Board and Committees October 24, 1997: [no minutes available but has agenda and some support material] Review of Committee Responsibilities and Proposed Agendas SJU Science Center Renovation Report on how CSB and SJU are...

Scope and Contents Joint Board Meeting, October 20, 1995: Progress Report on the CSB/SJU Bahamas Campus and a Approval of a Joint Venture Agreement Academic Outlook for CSB/SJU by Provost Enrollment report Bahamas Program : Approval of the name change from CSB/SJU Bahamas Campus to Benedictine University College of the Order of Saint Benedict -Nassau (pending approval by the Ministry of Education of the Bahamas) Coordinate Relations...

Scope and Contents Joint Board meeting Agenda and Minutes, January 19-20, 1996 "Distinctive Monastic Traditions and a Distinctive Educational Tradition" by Sister Ephrem Hollermann OSB and Father Columa Stewart OSB Benedictine Experience of Students Is What It Used to Be Only It's Different" by Abbot Timothy Kelly, OSB, Katherine Krolczyk, Sister Shaun O'Meara, OSB, Philip Steger Group Discussion on questions by the Coordinate Relations Committee: What is the best way of...

Scope and Contents Joint Board Meeting, December 4, 1998 December 4, 1998: Agenda, Minutes and Supporting Materials Benedictine Tradition and Values: Sister Ephrem Hollermann and Columba Stewart on "Intellectual Life in the Benedictine Tradition" Approval of Post-Tenure Faculty Review for Joint Faculty Handbook Joint Governance Committee Report Report of Fiscal Condition of the Colleges Preliminary Report on North Central Exit Interviews Report , "Diversity Challenge and CSB and...

Scope and Contents Joint Board Meeting, December 8, 2000 Report from Joint Governance Committee: Revised Coordinate Mission Statement Statement of Context and Purpose for Coordinate Relationship Action: "The Coordinate Governance Structure" as amended November 15, 2000 "The Coordinate Governance Structure," August 30, 2000 Revised edition of the Coordinate Governance Structure, Report on Fiscal Condition and Financial Issues (Note: a copy of the 2000 document was...

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Joint Board Meeting, March 9, 2001 Discussion on Catholic, Benedictine Values Report from Joint Governance Committee: Coordinate Vision for the Future Report on Progress toward Strategic Plan Goals Report from Coordinate Finance Committee Report from Academic Affairs Committee Fundraising for the Undergraduate College Report on Catholic Identity of CSB/SJU

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Joint Board Meeting, May 4, 2001 Discussion of Catholic Benedictine Values Report on Joint Governance Committee Expectations of the Presidents Coordinate Vision for the Future Strategic Planning, 2002-2007 Changes in Faculty Handbook

Scope and Contents Joint Board Meeting, September 21, 2000 Joint Board Retreat, "Together We Are Better" President's "New Vision for the Future of CSB & SJU Panel Discussion on Catholic Intellectual Life by Jane Byrne, Katherine Kraft and John Klassen Reports from Small Groups The Coordinate Relationship: Statement of Purpose; Coordinate Governance Structure; Historical Highlights of the Coordinate Relationship; Institutional Profile; Coordinate...

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Joint Board Retreat, January 10-11, 1997 What do economic and demographic trends mean for us? The role affordability plays in the process The mechanics of Financial Aid and the impact on our student body profile Supporting Materials mostly on enrollment issues like affordability Colman O'Connell, "Current Condition of CSB/SJU Coordinate Relations"

Scope and Contents Joint Board Retreat, 1999-2000 September 16-17, 1999 Joint Board Retreat Panel on Defining the Challenges for Liberal Arts Colleges Key Issues on the Panel Topics Where are CSB/SJU headed and what is the governing role of the Board in getting us there? Building the Foundation: Strategic Plan 2000-2003December 3, 1999 Benedictine Values and Tradition Report on Key Indicators Report from Joint Governance Committee Report on Coordinate Finance...