Scope and Contents

Joint Governance Committee, January 23, 2004 Approval of September 3, 2003 meeting Report on the Coordinate Relationship Aspiration Analysis Review March 5, 2004 Joint Meeting of the Boards Review of Joint Governance Committee Charter Update on Board Task Forces: Task Force on Academic Excellence Update on CSB Presidential Search

Scope and Contents Joint Governance Committee, January- May 1993 January 25, 1993: Discussion of the Moseley Report and the Zemsky report February 8, 1993:Student Life; Enrollment Marketing; Academic Affairs; Mission; Institutional Advancement; Finances March 25-26, 1993: Discussion of the six areas: Mission/Values/Vision; Coordinate Academic Affairs; Student Development; Enrollment/Marketing; Institutional Advancement; Finances April 27, 1993: Examination of the April 27...

Scope and Contents

Joint Governance Committee, June 15, 1992

June 15, 1992: Minutes dealing with the Task Force Report

Scope and Contents Joint Governance Committee, March 7, 2006 March 7, 2006: Conference Call: (continues discussion on the topics of November 30, 2005) Minutes of November 6, 2005; Joint Meeting of the Boards, March 10, 2006: Purpose: to facilitate leadership of committee chairs in fostering board engagement with major agenda topics; Purpose of Joint/Coordinate Committee meetings, March 9, 2006: To gain awareness of priority work of other committees to strengthen our capacity to work together. Next...

Scope and Contents

Joint Governance Committee, March 25, 2002: Approve Minutes of January 16, 2002 Future Issues from Last Meeting of the Boards Joint Governance Committee Charter on Structure, Function and Responsibilities Coordinate Strategic Plan Goals for 2002-2003 Visibility Planning Update Report on Quality Assurance and Fiscal Responsibility Planning for Board Retreat,

Scope and Contents

Joint Governance Committee, May 5, 1972

May 5, 1972: Minutes of Governing Boards' Committee on Cooperation

Scope and Contents

Joint Governance Committee, November 18, 2002 Approve August 19, 2002 Minutes Review of Retreat and Follow Through Coordinate Strategic Plan Report on Status of Joint and Coordinate Committees Committee Evaluations: Discussion of Criteria Procedure for "Mail Box" Topic at Board Meetings Review of Agenda for Next Joint Meeting of the Boards

Scope and Contents

Joint Governance Committee, November 23, 1999 Approve October 11, 1999 minutes Update and Discussion on Strategic Planning Report on Board Retreat Report and Discussion about Faculty and Student Representatives Update on Ex Corde Ecclesiae Summary of Meeting's Accomplishments

Scope and Contents

Joint Governance Committee, November 30, 2005 Conference Call on November 30, 2005: Minutes of the October 4 Committee Meeting; Joint Meeting of the Boards : to facilitate leadership of the committee chairs in fostering board engagement with major agenda topics of December 2, 2005,; Joint/Coordinate Committee Meetings to gain awareness of priority work of other committees to strengthen our capacity to work together.

Scope and Contents

Joint Governance Committee, November 30 and December 2, 2004 November 30, 2004: Telephone Conference Call to review the Strategic Plan Discussion for the Thursday December 2 meeting to review the Strategic Planning Discussion at the meeting on December 2;

December 2, 2004: Review of the Strategic Planning Discussion Proposed Strategic Directions; Liberal Learning; Update on Morehouse and Spellman Visit; Budget Reports