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

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 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...

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

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 )

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...

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...

Scope and Contents Joint Governance Committee, 1998-1999 to 2003-2004: On May 7, 1997 the CSB and SJU members of the two governing boards approved the Coordinate Governance document. The Governance Document of December 8, 2000 states that the Academic Affairs Committee is a Joint Committee rather thana coordinate committee because the two Board members always meet together in this committee, "Joint Committees are made up of representatives from both boards. They function in areas where there is -- or desired...

Scope and Contents Joint Governance Committee, 2002-2003 to 2005-2006 CSB-SJU Coordinate Relations Joint Governance Committee, 2002-2003 to 2005-2006: 2002-2003: August 19, 2002 Approve March 25, 2002 Minutes Review of Joint/Coordinate Committee Charters Evaluation of Board and Committee Work Preliminary 2002-2003 Agendas for Joint Governance Committee Preliminary 2002-2003 Agendas for the Joint Meetings of the Boards Preview of Retreat Special Request from SJU Executive Committee November 18, 2002 Approve...