[RESTRICTED] Minutes of the Board of Trustees, 1981-1982 and 1982-1983, 1981-1983

[RESTRICTED] Minutes of the Board of Trustees, 1981-1982 and 1982-1983: [CONFIDENTIAL] 1981-1982 September 11, 1981 - Executive Committee Report - Annual report and evaluation of the President - Academic Affairs Committee report - Organizational changes in academic structure - Northwest Area Grant - Moseley Report - Development Committee report - Year-end gift report (1980-1981) - Feasibility Study - Finance Committee report - Transfers for 1980-1981 - Investments - Trusteeship Committee report - Revision of Trustee Handbook - Board Committee Responsibilities - Conflict of Interest statement - Legal Inventory - Convent report - Retirement policy - President's report - Goals and objectives of the President and her staff - Priorities for Capital Campaign - Chairperson's report December 4, 1981 - Academic Affairs Committee report - Suggested handbook revisions - Development Committee report - Feasibility study - Institutional advancement and responsibility of trustees - Gift report - Finance Committee report - 1980-1981 audit - Trustee reserve scholarship fund - Student Development Committee Report - Trusteeship Committee report - Conflict of interest policy - President's report - Retreat for Board Members - Trustee legislative meeting, November 17 - Budget implications of financial aid cutbacks - CSB/SJU cooperation February 19, 1982 - Academic Affairs Committee report - Physical Education and Horsemanship Programs - Tenure - Promotion - Leave of absence - Development Committee report - Charitable remainder trust - Finance Committee report - 1982-83 tuition - 1982-83 room and board rates - 1982-83 budget - Student Development Committee report - Trusteeship Committee report - Committee job descriptions - Conflict of interest statement - Legal audit - President's report - Board of Trustee workshop, May 6-7 June 18, 1982 - Executive Committee report - New candidates for board membership - Renovations for 1982-83 - CSB/SJU cooperation - Academic Affairs Committee report - Physical education and horsemanship programs - Joint core curriculum program - Bahamas program - Finance Committee report - Relationship with local banks - Audit firm for 1982-83 - Investments - Student Development Committee report - Alcohol policy - Solicitation policy - Trusteeship Committee report - Legal audit - Development Committee report - Feasibility study and the capital campaign - President's report 1982-1983 September 24, 1982 - Executive Committee report - Membership on committees - Chairpersons of committees - Annual report and evaluation of the President - New candidates for board membership - Finance Committee report - 1981-82 end-of-year transfers - Support Staff handbook - Summer renovations - Trusteeship Committee report - Development Committee report - Steering Committee - Current fund raising - President's report - Institutional goals for 1982-83 - Policies for further cooperation with St. John's University - Fall 1982 enrollment - Chairman's report December 3, 1982 - Development Committee report - Ten year development goals - Library Unit study - Student center - Capital Funding Policy - Ten year sources of capital revenue - Current fundraising - Academic Affairs Committee report - Policies - Joint core curriculum - Finance Committee report - Audit - Investments - Budget - Limited partnership - Library Study Committee - Student Development Committee report - President's report - Management of enrollment decline - Retention - Minnesota Private College Fund - Chairman's report March 4, 1983 - Executive Committee report - Academic Affairs Committee report - Tenure - Promotion - Sabbaticals - Leave of absence - Faculty salary scale - Development Committee report - Ten year capital funding program - Capital Campaign - Current fundraising - Finance Committee report - 1983-84 budget - Tuition, board and room - Student Development Committee report - New food contract - Trusteeship Committee report - President's report - Chairman's report June 10, 1983 - Executive Committee report - Candidates for reappointment to the Board - New candidates for Board membership - Faculty professor emeritus status - Academic Affairs Committee report - Finance Committee report - Audit firm for 1982-83 - Policy on repair and replacement reserves - Student Development Committee report - Trusteeship Committee report - Nomination of officers of the corporation - Membership on committees - Chairpersons of committees - Dates for 1983-84 Board meetings - Development Committee report - Ten year capital funding program - Capital campaign evaluation process timetable - Responsibility of leadership - President's report - Chairman's report Board Self Study, 1982 Enrollment: Comparative Data