Committees of the Board Coordinate Relations

Scope and Contents

Enrollment and Marketing, March 9, 2006 Approve December 1, 2005 minutes Fall 2006 enrollment update Review and Affirm CSB/SJU points of distinction Review Liberal arts standards and recommend strategic market position

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Enrollment and Marketing, November 29, 2007 November 29, 2007 Articles provided for background information Vital statistics: key dashboard indicators for the joint enrollment and marketing committee Trends in college pricing 2007 Trends in student aid 2007 'Consultants help families pay less for college' Minutes from October 4, 2007 meeting 2008 enrollment recommendation and pricing review CSB/SJU web identity experience

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Enrollment and Marketing, November 30, 2006 October 12, 2006 minutes Diversity recruitment and retention strategies 2007 legislative affairs update and agenda 2007 enrollment and pricing recommendations

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Enrollment and Marketing, October 4, 2007 October 4, 2007 Approve March 8, 2007 Minutes Review and discussion of functions and responsibilities of the committee Review committee agendas for 2007-2008 Fall 2007 enrollment update Understanding college affordability

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Enrollment and Marketing, October 6, 2005 Review and Discussion of Functions and Responsibilities of the Committee Fall Enrollment Update Enrollment Market Context: Who can afford Private Colleges/Who can Private Colleges afford Review Institutional Branding Work

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Executive Committee Minutes, 1972-1973 November 13, 1972: Report of the Executive Committee Bid for Swimming Pool December 8, 1972: Report of the Executive Committee Releasing Land and Net revenues from the College Dining Facilities and Amending the form of the First Supplemental Indenture Approving and Providing for the Execution of a Grant Agreement and Numbered Contract

Scope and Contents Executive Committee Minutes, 1973-1974 July 24, 1973: Bids for food service contract Lease of high school facilities Student housing Relationship of the office of the Prioress to Chairman of the Board of Trustees and election of an interim Chairman of the Board Resignation of Mother Henrita Ostendorf September 19, 1973 Preliminary feasibility study on student center Student center proposal October 25, 1973 Campus center The house...

Scope and Contents Executive Committee Minutes, 1974-1975 September 26, 1974 (telephone poll) Approved construction of apartment housing January 15, 1975 January Term by S. Carol Berg FRRC Recommendations EPC Report AIDP Developments April 4, 1975 Lease and Trust Agreements on Apartments for Higher Education Facilities Authority First National Bank of St. Paul Designation as Paying Agency Intergenerational Program for 1975-76 1975-1976...

Scope and Contents Executive Committee Minutes, 1975-1976 November 4, 1975 Room charges be increased $95 for 1976-77 school year April 9, 1976 President's Salary Election of Officers for June 4, 1976 meeting Board Membership Review of Dr. Idzerda's Foundation Report May 6, 1976 Discussion of voting privileges Student involvement in appointing and releasing faculty May 13, 1976 Discussion on how to get feedback from the Faculty...

Scope and Contents Executive Committee Minutes, 1976-1977 September 7, 1976 Letter from S. Carol Berg in reaction to the Orientation program October 5, 1976 Reviewed a proposal on possible tensions that might exist between lay and religious about job security and other economic realities of life Questioning the college policy to not serve alcoholic beverages at the opening of shows November 2, 1976 Presentation of the faculty handbook Decision...