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Board of Trustees September 20, 2001 Welcome and introduction of Board members The Case for the Comprehensive Campaign

Scope and Contents

By-Laws of the College, 2000-2008

Scope and Contents CSB Board Minutes List of Board Members of CSB Board, 2000-2001 (see also "CSB Announces New Board of Trustees Members," in CSB/SJU Community, October 2000, pp. 2-3September 5, 2000: Orientation for New TrusteesSeptember 21, 2000: Mary Lyons: A Vision for the Future Making the Case -- The Capital Campaign for CSB (David Hoffman and Barbara Koch) (Agenda and other materials are in the folder, but NOT the Minutes)October 23...

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CSB Board of Trustees Meetings Spring Semester March 9, 2001: Report from the Executive Committee Resource Development Report (Koch) CSB/Monastery Planning for the Future (Hollermann and Lyons) President's Report

May 4, 2001: Report from Trusteeship Committee Strategic Planning for CSB Capital Campaign Report (Koch) New Committee Business Chair's Report President's Report Note: CSB ByLaws adopted on May 4, 2001;

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...

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CSB Board of Trustees April 25 and 26, 2002

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CSB Board of Trustees December 5 and 6, 2002 December 6, 2002: Minutes of the Meeting President's Report Trusteeship Report Comprehensive Campaign Report Audit Report (Approve audit FY '02) Investment Committee Speech by Edward Turley, of the Music Department

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CSB Board of Trustees February 28 and March 1 March 1, 2002: Approval of Minutes of November 30, 2001; Campaign Update; CSB Budget Issues: CSB Strategic Plan; New Committee Business, Chair's Report; President Mary Lyons Report.

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CSB Board of Trustees March 1, 2002 and April 26, 2002 April 26, 2002: Approval of Minutes of March 1, 2002 Executive Session President's Report -- approve Strategic Plan Goals Trusteeship Committee report Campaign Update Program Overview of the Education Department Note: Report to the Joint Faculties on Coordinate Board Activities, 2001-2002 by faculty representative Jenifer Galovich

Scope and Contents

CSB Board of Trustees March 6 and 7, 2003 March 7, 2003: Minutes of the Meeting President's Report Koch Chair Update (Henry Smorynski) Program Review: Nursing Department Conferring of Degrees Conferring of Honorary Degree to Kathleen Hall Jamieson Chair's Report