[RESTRICTED] Minutes of the Board of Trustees, 1975-1976 through -1980-1981, 1973-1981

[RESTRICTED] Minutes of the Board of Trustees, 1975-1976 through -1980-1981: [CONFIDENTIAL] Reports on Cooperation as reported in the Minutes of the Board of Trustees, 1973-1980 President & Board Responsibilities, 1974-1981 1975 - 1976 September 6, 1975 - Membership Committee Report - Financial Affairs Committee Report - Development Committee Report - President's Report - Planning Report - Chairman's Announcements It was at this meeting that it was "RESOLVED that the Board of Trustees approve the official establishment of the Nasau, Bahamas, extension program." December 5, 1975 - Coed Housing - SAB-BSU policies - Sisters' Salaries Projection - Agreement for Sisters' services - Liability Insurance - Academic Affairs Committee Report - Development Committee Report - Financial Committee Report - Student Development Committee Report - President's Report - Chairwoman's Announcements March 5, 1976 - Academic Affairs Committee Report - Development Committee Report - Financial Affairs Committee Report - Membership Committee Report - Student Development Committee Report - President's Report - Chairwoman's Announcements June 4, 1976 - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Membership Committee Report - Student Development Committee Report - President's Report - Chairwoman's Announcements - Letter from selective faculty to Board on the "serious division among members of the college community." June 2, 1976 1976 - 1977 September 11, 1976 - Executive Committee Report - Finance Committee Report - Student Development Committee Report - Academic Affairs Committee Report - Development Committee Report - President's Report - Chairwoman's Report December 3, 1976 - Approval of Executive Session minutes for previous meeting - Acceptance of Finance Committee minutes, - Acceptance of the 1975-1976 audit - Recommendations from the auditors March 4, 1977 - Approval of Executive Session minutes for December 3, 1976 - Reception of the Corporation minutes of December 20. 1976 - Acceptance of the concept of campus expansion in a westward direction - Approval of initiation of auxiliary enterprise June 9, 1977 - Academic Affairs Committee Report - Student Development Committee Report - Development Committee Report - Finance Committee Report - Report on the AGB Spring, 1977 - President's Report 1977 - 1978 October 15, 1977 - Academic Affairs Committee Report - Finance Committee Report - Development Committee Report - Student Development Committee Report - President's Report December 2, 1977 - Academic Affairs Committee Report - Finance Committee Report - Development Committee Report - Student Development Committee Report - President's Report March 3, 1978 - Academic Affairs Committee Report - Development Committee Report - Student Development Report - Finance Committee Report - President's Report - Chairwoman's Report June 9, 1978 - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - President's Reminders 1978 - 1979 September 8, 1978 - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - President's Report October 5, 1978: Letter from Prioress Evin Rademacher to members of CSB Board reporting on the Board officers for 1978-1979: Robert Witte, Chair, Alex Didier, Sister Katherine Howard, Sister Clyde Pavelski, and President Miller. Campus News, October 6, 1978: Announcement of Robert Witte as first lay person as Chair of the Board of Trustees. December 1, 1978 - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Convent Report - A.G.B. Conference Report - Future Enrollment Projection - President's Report March 2, 1979 - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Report on grant applications - Convent Report April 27, 1979 - Introductory Remarks - Executive Session of the Board - Length of term of contract - Salary June 8, 1979 - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Report from the Convent - President's Report - Chairman's Report 1979 - 1980: September 7, 1979 - Nominating Committee Report - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Operations Review Committee Report - Committee Assignments - Board Member Candidates - President's Report December 7, 1979 - Corporation Report - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Ad HOC Committee on Trusteeship Report - Report from the Sponsoring Body March 7, 1980 - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Ad HOC Committee on Trusteeship report - Convent Report - President's Report June 6, 1980 - Executive Committee Report - Acceptance of minutes - Membership on committees - Selection of chairpersons of committees - Candidates for re-appointment to the Board 1980-1981 September 12, 1980 - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - President's Report - Chairperson's Report December 5, 1980 - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Trusteeship Committee Report - President's Report - Chairperson's Report Job Description of Trustees, January 13, 1981 March 13, 1981 - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Trusteeship Committee Report - Convent Report - President's Report - Chairperson's Report June 5, 1981 - Executive Committee Report - Academic Affairs Committee Report - Development Committee Report - Finance Committee Report - Student Development Committee Report - Trusteeship Committee Report - Convent Report - President's Report - Chairperson's Report