CSB Board of Trustees, 2003
Scope and Contents
CSB Board of Trustees, May 16, 2003
Approval of Minutes of March 6 and April 29, 2003
(the latter meeting was a conference call approving
Carol Guardo as President for 2003-2004)
President's Report (Mary Lyons):
Outcome and Engagement Indicators (Tab 2)
Strategic Plan Progress Update (Tab 3)
Enrollment Update
Presidential Search (handout filed in file on the
Presidential Search Committee for 2003
Capital Campaign Update (Tab 4)
Trusteeship Committee Report:
Proposed Bylaws Amendment (TAB 5)
Acknowledgement of Retiring Trustees (Tab 6)
Trustee Appointments and Reappointments (TAB 7)
Election of Officers handout:
Susan Lester, Chair
Chris Renier, Vice Chair
Carol J. Guardo, President
Shelly Regan, Secretary
Chair's Report (Sue Lester):
Committee Assignments (Tab 8)
Board Evaluation (Tab 9)
Board Governance Responsibilities
Dates
- 2003
Extent
1 Folder
Language of Materials
From the Collection: English
Immediate Source of Acquisition
04.01
Physical Facet
File, Document
Repository Details
Part of the College of Saint Benedict Archives and Special Collections Repository
College of Saint Benedict Archives
37 S. College Ave.
Saint Joseph Minnesota 56374 United States
320-363-5019
proske@csbsju.edu