Scope and Contents

Joint CSB and CSB/SJU Joint Board Events, 1994-1995 through 1996-1997 Dinner and reception with former Board of Trustees and Regents, invitation, January 4, 1996

Scope and Contents

Joint Finance Committee Faculty Benefits, 1997

Scope and Contents

Joint Planning Committee for January 1995 Board Retreat: Minutes, 1994-1995: March 10, 1994: Move ahead with developing a gender-focused curriculum October 14, 1994 Suggestions for the Board Retreat November 1, 1994 Retreat Outcomes Retreat Format November 30, 1994 Agenda options December 7, 1994 Experiences regarding gender Final agenda

Scope and Contents CSB and CSB/SJU Joint Board Meetings, 1994-1995 through 1996-1997: [CONFIDENTIAL] Joint CSB and CSB/SJU Joint Board Events, 1994-1995 through 1996-1997 Dinner and reception with former Board of Trustees and Regents, invitation, January 4, 1996 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 Joint Planning Committee for January 1995 Board Retreat:...

Scope and Contents [RESTRICTED] CSB/SJU Joint Board Meetings, 1997-1998 to 2000-2001 [CONFIDENTIAL] [Note: AC 04.02 indicates boxes that contain only the minutes of the joint Board meetings. See AC 04.01 for minutes of CSB Board meetings on these same days] Note: Copies of the following Documents on the Coordinate Governance Structure for 1993, 1996, and 2000 are kept together in one file in this box. 1997-1998: List of Coordinate Committees, CSB Committees and SJU Committees of the two Boards, 1997-1998 Joint...

Scope and Contents [CONFIDENTIAL] Executive Committee of the Board, 1993 to 1999: Colman O'Connell's Five Year Goals for Committee on Presidential Evaluation, 1991-1992 to 1995-1996 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...

Scope and Contents [RESTRICTED] Joint Academic Affairs Committee, 1993-1994 through 1998-1999 CSB-SJU Coordinate Relations [Beginning in 1984-1985, the Academic and Student Affairs committees met as one committee. This practice changed in October 11, 1991 when the CSB Board decided to divide into two committees: the Academic Affairs and the Student Development Committees. The CSB Academic Affairs Committee then met as a separate CSB Committee until May 6, 1993. One May 7, 1997 the CSB and the SJU members of...

Scope and Contents

Statement of Recommended Priorities for Board and Committee Attention, 1996-1997 (Memo from CSB/SJU Presidents to the two Board Chairs, July 15, 1996)

Scope and Contents

Statements of Coordinate Mission, Values, and Vision, January 23, 1995