Minutes of Meetings, 1981-1982

Minutes of Meetings, 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