Scope and Contents

Joint Governance Committee, October 4, 2005 Conference Call on October 4, 2005: Joint Governance Committee (all the materials are attached): 1. Review Committee Charge and Responsibilities 2. Board Discussion Topics for 2005-2006 3. Joint Meeting of the Boards on October 7 4. 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, October 8, 2001 Approval of Minutes of August 28, 2000 Review of the Joint Board Retreat Committee Agendas Coordinate Dimensions of the CSB and SJU Capital Campaigns Update on NCA Focused Visit to SJU Program Review Joint/Coordinate Committee Charters Staff Responsibilities

Scope and Contents Joint Governance Committee, October 23, 2000, February 21, 2001, and April 18, 2001 February 21, 2001: Approval of Minutes of October 23, 2000 Report on Strategic Plan: March 2001 Evaluation and Progress Report Report on the Catholic Identity of CSB/SJU Board Schedule, 2001-2002 Report on AGB Conference for Board Chairs and Presidents Review of Board and Committee Survey Instruments April 18, 2001 Approval of Minutes of...

Scope and Contents Joint Governance Committee of the CSB/SJU Board and Joint Board Sessions, July-December 1992July 29, 1992: Review of the recommendations of the task force Discussion of the Institutional Advancement Report on cooperation August 17, 1992: Review of updated organizational charges and lists of executive staff Review of developments in academic affairs (includes "Current Plan For Reorganization of Academic Affairs (August 4, 1992) October 20-21, 1992: Joint Board...

Scope and Contents

Joint Governance Committee, September 9, 2005

Scope and Contents Joint Governance Committee, September, October, and November, 2006 September 15, 2006 Approval of Minutes from May 23, 2006 Update from Board Chairs Review 2006 Board Evaluations - Data, Comments, and Committee Summaries Consider Agendas for 2006-2007 Joint Board Meetings: Review Board Priorities and Discussion Topics - CSB/SJU Strategic Direction 2010 and Joint Board Agenda Schemas Consider agendas for 2006-2007 Joint and Coordinate Committees: Review Committee Priorities...

Scope and Contents Joint Governance Committee, September/October, 19931993-1994: (see summary at front of file for the topics of each meeting) September 30, 1993: Review of Executive Summary of Governance Document Review of 3-year agenda for Coordinate Relations Committee Report on Coordinate board committees Proposal to conduct an examination of separate campus cultures Report on Strategic Planning Plans for the Reorganization of Academic Affairs Administration Working Drafts of Mission...

Scope and Contents Joint Governance, October 23, 2000 Review of Retreat Report on Activities to Implement New Vision for the Future Review Proposed Board and Committee Agendas Recommend Revised Coordinate Mission Statement Recommend Statement of Context and Purpose for Coordinate Relations Recommend "The Coordinate Governance Structure" Update on Status of Ex Corde Ecclesiae Discuss issues of NCA's concern for SJU about Boards' Expectation...

Scope and Contents

Joint Government Committee, October 11, 1999 October 11, 1999: Approve minutes of April 14, 1999 Review Committee Responsibilities Overview of Strategic Plan Report on Task Force on Liabilities ABG Statement on Institutional Governance Evaluation of Board and Committee work, 1998-1999 Report on Board Retreat of September 16-17, 1999 Report on Proposed Board and Committee Priorities and agendas Proposed JGC agendas

Scope and Contents Joint Presidential Recommendations For Cooperation and Reactions, 1981-1982 March 28, 1974: Techsheet 1: 'Mission of the College of Saint Benedict' and 'What is Saint John's; its Character, Values and Goals' (Feb. 1), Technical Standards, Legal Standards November 27, 1981: Report of Presidents Renner and Blecker on the joint presidential recommendations for cooperation to govern cooperative relationship in the 1980s "Co-Campus News," News, December 16, 1981 Gordon Tavis's...