Joint Governance Committee, July 30, 1996, 1996

Joint Governance Committee, July 30, 1996 1996-1997: Joint Governance Committee (note change in name) July 30, 1996: Agenda: Ad hoc Committee on Committees Report Benedictine University College Subcommittee Review Committee Assignments Priorities for Board and Committee Attention: Joint Committees: Joint Governance; Benedictine University College; Academic Affairs; Benedictine Tradition and Values Coordinate Committees: Student Development; Resource Development; Finance; Investment; and Building and Grounds Plans for Joint Board Retreat Review of schedule and topics for future meetings of the Committee Minutes: Review of the Responsibilities of the Committee as given in the document, "The Coordinate Governance Structure of the College of Saint Benedict and Saint John's University" (approved by Jt. Bds on May 3, 1996) Committee Reports: Ad hoc Committee on Committees Benedictine University College Subcommittee Committee Assignments Discussion on priorities for Board and Committee Attention Joint Committees Coordinate Committees Discussion of Plans for Board Retreat Documents attached: "The Governance of the Coordinate Relationship between the College of Saint Benedict and Saint John's University" (approved on May 7, 1993) "Proposal of the Coordinate Relations Committee" approved at the Joint Board meeting May 3, 1996