Showing Records: 91 - 100 of 286
Executive Committee of the Board, 1994-1995, 1994-1995
File
Identifier: AC 04.06 Box 02 Folder 04
Scope and Contents
Executive Committee of the Board, 1994-1995
September 28, 1994 (cancelled)
January 20, 1995 (confidential)
Financial decisions
February 22, 1995:
Approval of Steve Rothschild as new board member
Approval of rank and tenure candidates and sabbaticals
April 19, 1995:
Approval of promotions
Announcements on Professor Alumnae for Virginia Wieland
and professor emeritus for Sisters Joanna Becker
Bahamas Program
May 5, 1995
Initial plan for the...
Dates:
1994-1995
Executive Committee of the Board, 1995-1996, 1995-1996
File
Identifier: AC 04.06 Box 02 Folder 05
Scope and Contents
Executive Committee of the Board, 1995-1996
September 14, 1995:
Approval of the Joint Venture Agreement and Operating
Principles Governing Benedictine University College
October 21, 1995:
Discussion of the 1994-1995 end of year report and
introduction of 1995-1996 Institutional Goals and
Objectives
Annual evaluation of the president
January 19, 1996 (Finance and Executive Committee)
February 20, 1996:
Approval of Anne Donaghy as new board member
...
Dates:
1995-1996
Executive Committee of the Board, 1996-1997, 1996-1997
File
Identifier: AC 04.06 Box 02 Folder 06
Scope and Contents
Executive Committee of the Board, 1996-1997
1996:1997: Mary Lyons as president
July 17, 1996 -- Conference Call in re authorization to MHEFA to issue bonds
October 1, 1996
Appointed S. Ephrem Hollerman as a full voting ex-officio
member of the Board of Trustees
Acceptance of the Institutional Goals & Objectives,
1995-96 and the Institutional Report, 1995-96
December 19, 1996
Traveling tuition remission
Revision of CSB by-laws
January 10, 1997:
...
Dates:
1996-1997
Executive Committee of the Board, 1997-1998, 1997-1998
File
Identifier: AC 04.06 Box 02 Folder 07
Scope and Contents
Executive Committee of the Board, 1997-1998 October 8, 1997: Report on Implementation of strategic plan, 1996-97 Goals and objectives in support of the strategic plan 1997-98 February 24, 1998 Recommendations for Promotion and for Leaves of absence April 8, 1998 CSB by-laws Possible land acquisition Recommendations for promotion and leaves of absence
Dates:
1997-1998
Executive Committee of the Board, 1998-1999, 1998-1999
File
Identifier: AC 04.06 Box 02 Folder 08
Scope and Contents
Executive Committee of the Board, 1998-1999
October 7, 1998
CSB Annual Report, 1997-98
Institutional goals and objectives - expected outcomes
1998-1999
Proposal for awarding honorary degrees
President's report
February 18, 1999
April 14, 1999:
Approval of Minutes of February 18, 1999
Report from Rank and Tenure
Report from Trusteeship Committee
Trusteeship Prospects
Board Survey
Property Issues of Monastery property
North Central...
Dates:
1998-1999
Expectations of the Presidents, 2001
File
Identifier: AC 04.08 Box 03 Folder 14
Scope and Contents
Expectations of the Presidents, April 23, 2001
Dates:
2001
Faculty Contracts, 2002
File
Identifier: AC 06.01 Box 14 Folder 13
Scope and Contents
Faculty Contracts, 2002 Faculty Contracts, June 2002. Number of contracts per institution should result in equivalent student-faculty ratio.
Dates:
2002
Faculty Discipline and Dismissal, no date
File
Identifier: AC 05.01.F01 Box 01 Folder 25
Scope and Contents
Faculty Discipline and Dismissal Faculty Discipline and Dismissal
Dates:
no date
Faculty Governance Statement on Curriculum, 1986
File
Identifier: AC 05.01.F01 Box 01 Folder 26
Scope and Contents
Faculty Governance Statement on Curriculum, 1986 Faculty Governance Statement on Curriculum: 1986
Dates:
1986
Faculty Recruitment/Selection/Hiring Procedures, 1990
File
Identifier: AC 05.01.F01 Box 01 Folder 27
Scope and Contents
Faculty Recruitment/Selection/Hiring Procedures, 1990 Faculty Recruitment/ Selection/ Hiring Procedures, 1990 Position Description for Executive Assistant to the President
Dates:
1990
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