Scope and Contents

Coordinate Governance Changes, March 1996

Scope and Contents Governance Models, January 5, 1995 and November 27, 1995 January 5, 1995: Governance ModelsSeptember 20, 1995: Minutes: Approval of the Minutes of March 23, 1995 Report from Ronnie Brooks (consultant) on the key finding from staff and trustees interviewed on the subject of separate and coordinate governance (summary of her remarks included Committee agreement on the Committee's responsibility to educate the trustees/regents on the nature of the ...

Scope and Contents

Joint Board Governance Committee, April 8, 1998 April 8, 1998: Chaired by Susan Mundale Approval of Minutes of the February 24, 1998 Meeting Recommendation of the 1998-1999 Strategic Plan (by Mary Lyons and Dietrich Reinhart) Reviewed the Proposed Timeline for Creating New Strategic Plan (Lyons and Reinhart) Reviewed Proposed Committee Evaluations Discussion on Proposed Process for Agenda Setting Up date on Planning for August Retreat (Terri Barreiro)

Scope and Contents

Joint Board Resolution of May 3, 1996, on the Coordinate Governance Structure, 1996 May 3, 1996: Approval of the eight board governance responsibilities (see copy of them)

The report on the work of the Coordinate Relations Committee was discussed and approved at the May 3, 1996 Joint Board meeting: "Proposal of the Coordinate Relations Committee" (on the Coordinate Governance Structure of CSB/SJU) June 17, 1996

Scope and Contents

Joint Governance Committee, 1994-1995 September 14, 1994: Discussion of John Kendall's essay, "A Study of Two Cultures" Identification of Major Governance Tasks for next 2 years

October 12, 1994:

December 15, 1994: Discussion of "Boards that make a difference" March 23, 1995: Their Charge is to design the system by which CSB/SJU will govern the coordinate enterprise.

Scope and Contents

Joint Governance Committee, April 21, 1997 April 21, 1997: Approval of February 19, 1997 Minutes Recommendations of 1997-1998 Strategic Plan Recommendation from Ad hoc Committee on Committees Discussion on Preliminary Priorities for the Boards, 1997-1998 Responses of Board Members' Questionnaire on Affordability

On May 7, 1997, the CSB and SJU members of the two governing Boards approved the Coordinate Governance document.

Scope and Contents

Joint Governance Committee, February 24, 1998 Call to order by Chairs Susan Mundale and Diana Murphy Approval of September 4, 1997 Minutes Preliminary Findings from NCA Self-Study Internal Context for Strategic Planning Diversity and the Boards Standards for Evaluating Committee Work

Scope and Contents Joint Governance Committee, January- February, 1997 January 10. 1997 Reflections and recommendations on Visit to Nassau Report of the Presidents Metanoia Recommendations carry budget implications FY '98 Budget Recommendation February 13, 1997: Agenda February 19, 1997 Ad Hoc Committee on Committee Report assists the boards in ways to identify the views of faculty, students, and staff BUC Subcommittee Report on options for the college Reflection on Joint Board...

Scope and Contents 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;...

Scope and Contents Joint Governance Committee, Minutes of 1994-1995 to 1997-1998: Note: A list of all the documents in CSB Archives on the Joint Governance Committee from 1994-1995 to 2003-2004 AC 04.08 Box 01: 1972 to 1993-1994; Box 02: 1994-1995 to 1997-1998; Box 03: 1998-1999 to 2003-2004. September 14, 1994: Discussion of John Kendall's essay, "A Study of Two Cultures" Identification of Major Governance Tasks for next 2 years October 12, 1994: December 15, 1994: Discussion of "Boards that make a...