Scope and Contents

Agenda and Minutes, May 2, 1997 Approval of 1997-1998 Strategic Plan Report on Affordability Academic Affairs Committee Report on Board's Role in North Central Self-Study Discussion on Priority topics for Board Consideration in 1997-1998 Summary of Responses on Board Questions for the NCA Self-Study (April 23, 1997)

Scope and Contents

Agenda and Minutes and Supporting Materials, October 25, 1996 Reports from Joint Governance Committee, BUC Subcommittee, Ad hoc Committee on Committee Reports, January Retreat, Enrollment, and Academic Affairs Approval of the Joint Venture Agreement of the Order of St. Benedict-Nassau, the College of Saint Benedict and Saint John's University for the purpose of establishing Benedictine University in the Bahamas [see accompanying documents in Q-2]

Scope and Contents

Agenda, Minutes and Supporting Materials, May 3, 1996 Reports from Coordinate Relations Committee, and on the 1996-1997 Strategic Plan Identification of Important Issues for Board Consideration in 1996-1997 Board Governance Responsibilities Board Resolution approval of Coordinate Governance Recommendations, May 3, 1996 Board Governance Responsibilities, May 3, 1996

Scope and Contents

Coordinate Board Meeting,October 14, 1994 Approved Handbook Revisions Endorsed TRIO Upward Bound Grant Proposal Dr. John Kendall, "A Study of Two Cultures: Progress Report" Enrollment Pax Christi Award to Amy Grant

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

January Joint Board Retreat, January 20-21, 1995 Teaching Men and Women in the Classroom "Creating Positive Learning Environments for Women" Gender Differences from Students' Perspectives Gender Differences in Learning Outside of the Classroom Gender Reflections from Board Members Evaluation of the Joint Board Retreat, Jan. 20-21, 1995

Scope and Contents Joint Board Meeting, October 20, 1995: Progress Report on the CSB/SJU Bahamas Campus and a Approval of a Joint Venture Agreement Academic Outlook for CSB/SJU by Provost Enrollment report Bahamas Program : Approval of the name change from CSB/SJU Bahamas Campus to Benedictine University College of the Order of Saint Benedict -Nassau (pending approval by the Ministry of Education of the Bahamas) Coordinate Relations...

Scope and Contents Joint Board meeting Agenda and Minutes, January 19-20, 1996 "Distinctive Monastic Traditions and a Distinctive Educational Tradition" by Sister Ephrem Hollermann OSB and Father Columa Stewart OSB Benedictine Experience of Students Is What It Used to Be Only It's Different" by Abbot Timothy Kelly, OSB, Katherine Krolczyk, Sister Shaun O'Meara, OSB, Philip Steger Group Discussion on questions by the Coordinate Relations Committee: What is the best way of...

Scope and Contents

Joint Board Retreat, January 10-11, 1997 What do economic and demographic trends mean for us? The role affordability plays in the process The mechanics of Financial Aid and the impact on our student body profile Supporting Materials mostly on enrollment issues like affordability Colman O'Connell, "Current Condition of CSB/SJU Coordinate Relations"

Scope and Contents

Joint CSB and CSB/SJU Joint Board Events, 1994-1995 through 1996-1997 Dinner and reception with former Board of Trustees and Regents, invitation, January 4, 1996