Scope and Contents

Coordinate Board Meeting, May 6-7, 1999 May 7, 1999 Report from Governance Committee Strategic Plan, 2000-2003 Report from Benedictine University College: approval of an Associate of Arts Degree in the Bahamas Report from Coordinate Student Development Committee

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Coordinate Board Meeting, May 7-8, 1998 May 7-8, 1998: Agenda and Minutes Approval of 1998-99 Strategic Plan Report from the Academic Affairs Committee August Retreat Preview

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Coordinate Board Meeting, October 24-25, 1997 Report from Joint Governance Report on Enrollment and Financial Aid Report from Coordinate Finance Committee: Fiscal Condition of the Colleges

Scope and Contents Coordinate Finance Committee 2001-2002 November 29, 2001: Minutes of October 25, 2001 Update on Enrollment and Pricing Resource Allocation Report on Faculty Market Basket Summary of Meeting's Accomplishments Febrary 12, 2002: Minutes of November 29, 2001 Recommend FY '03 Budget Review and Approve FY '03 Budget Revision Plan Summary of Meeting's Accomplishments October 24, 2002: Approval of Minutes February 12, 2002 Comprehensive Benefits Review Implementation of Fully...

Scope and Contents

Corporate Board Meeting, February 20, 1987: Report from the Joint Board Committee on Cooperation (the two boards approved the continuation of the Ad HOC Committee on Cooperation) and reexamination of the Policies for Cooperation approved in 1982 (Note: February 11, 1987 Minutes of the Ad HOC SJU-CSB Board Committee to review cooperation from 1981 to 1987)

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Corporate Board Meeting, May 15, 1992: Accepted the interim report of the Ad HOC Committee on Coordinate Relations; Approval of Marketing Enrollment Management Plan

Scope and Contents

Corporate Board Meeting, March 25-26, 1993: Joint Board Retreat on Coordinate Relations: Reviewed the critical issues; examined the relevant pages of the "Overall Governance Issues;" identified the most critical governance issues; examined the current assumptions of this relationship; developed a list of recommendations covering the six areas to be reviewed and finalized in April 1993 1993 Approval of a Joint Governance of Coordinate Relations

Scope and Contents

Corporate Board Meeting, May 10, 1991: Enrollment Management; Facility Planning and Capital Campaign Reports from CSB and SJU; Further discussion on a possible joint venture of a bookstore

Scope and Contents Corporate Board Meetup March 10, 1995: Report on Provost Search Update on Academic Affairs new structure to support a Provost Report on Learning Enhancement Service (LES) Project Impact Memo of Presidents Reinhart and O'Connell (March 7, 1995) to two Board Chairs in re President's Evaluation [see also Executive Committee Minutes]May 4, 1995: Mini-Retreat to discuss President O'Connell's decision not to seek a third termMay 5, 1995: ...

Scope and Contents

Correspondence and Letters to the President Surrounding the installation of Collector Road/Field Street, 2005