Showing Records: 11 - 20 of 62
File
Identifier: AC 04.08 Box 01 Folder 07
Scope and Contents
Discussing Coordinate Cabinets on March 6 Zemlsky Report, 1987
Correspondence regarding the May 4th Planning Meeting, April 23, 1987 (attached are the suggestions of a professor from the University of Pennsylvania)
Dates:
1987
File
Identifier: AC 04.08 Box 01 Folder 04
Scope and Contents
Establishment of Joint Board Subcommittee to evaluate Cooperative Activities, 1983 On June 15, 1983 Presidents Renner and Thimmesh announce
the creation of a Joint Board Sub-Committee to evaluate
the cooperative activities in the light of the Board policies
for cooperation. It met on September 22, 1983 (no documents held on this meeting) and wrote an evaluation that was presented to the Joint Boards on October 31, 1983 as the Final Report of the Joint Board Committee on...
Dates:
1983
File
Identifier: AC 04.08 Box 03 Folder 14
Scope and Contents
Expectations of the Presidents, April 23, 2001
Dates:
2001
File
Identifier: AC 04.08 Box 01 Folder 25
Scope and Contents
Governance System Redesign, May 1995
Dates:
1995
File
Identifier: AC 04.08 Box 01 Folder 10
Scope and Contents
Joint Committee on Cooperation, 1987-1988
Presidential selection of the members of the Ad hoc Boards
Committee on CSB/SJU Cooperation, January 5 and 7, 1987
Letter from CSB Chairman Herman Ratelle to the members of
the new committee, January 10, 1987 stating the purpose of
the Ad hoc Committee to assess cooperation and to present
recommendations for a mandate to administrators concerning
the future of cooperation
"Notes of meeting on February 11, 1987
Dates:
1987-1988
File
Identifier: AC 04.08 Box 04 Folder 07
Scope and Contents
Joint Governance, April 23, 2004
Approval of April 23, 2004
Report on the Coordinate Relationship
Report on Strategic Issues and Directions
Discussion on the Role of Boards and Committees in
Strategic Direction [Motion to recommend approval
of the "Coordinate Governance Structure" as an
amendment of the December 8, 2000 to clarify the
role of the Joint Governance Committee (approved at
Joint Board meeting May 14, 2004). The amendment
deals...
Dates:
2004
File
Identifier: AC 04.08 Box 03 Folder 06
Scope and Contents
Joint Governance, August 28, 2000
August 28, 2000:
Review Committee Responsibilities
Report on Actions at BUC
Report from Task Force on Liabilities
Evaluation of Board and Committee Work, 1999-2000
Review Revised Coordinate Governance Documents
Preview of Retreat
Proposed 2000-2001 Agendas for the committee
Dates:
2000
File
Identifier: AC 04.08 Box 01 Folder 15
Scope and Contents
Joint Governance Committee, March 19, 1992
March 19, 1992 Minutes: dealt with the chief obstacles to
coordinate relations
Draft of Mission Statements
Summary of Obstacles
On March 6, 1992 CSB Board meeting had approved the
development of a Committee on Coordinate Relations and
asked the CSB Chair to cooperate with the SJU Chair and
the two presidents in its development (a copy of that
decision is in the Joint Governance minutes of March 19,
1992 )
Dates:
1992
File
Identifier: AC 04.08 Box 01
Scope and Contents
Joint Governance Committee, 1972 to 1993-1994: Background information: The Committee was called the Joint Committee on Coordinate Relations until the end of 1995-1996. Since 1996-1997, the Committee has been called the Joint Governance Committee. The Governance Document of December 8, 2000 states that the Academic Affairs committee is a Joint Committee rather than a coordinate committee because the two Boards always meet together. "Joint Committees are made up of representatives from both...
Dates:
1972-1995
File
Identifier: AC 04.08 Box 03
Scope and Contents
Joint Governance Committee, 1998-1999 to 2001-2002: CSB-SJU Coordinate Relations 1998-1999: July 16, 1998 Approval of Minutes of April 8, 1998 Review of Responsibilities of the Committee Resolution to suspend the work of the Benedictine Tradition and Values Committee for the year Renamed CSB Membership to be Trusteeship Committee JGC agreed that appointment of task forces is at appropriate vehicle to serve needs that do not require a standing committee of the Board Evaluation of Board and...
Dates:
1998-2003
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