Showing Records: 131 - 140 of 190
Minutes of Meetings, 1988
File
Identifier: AC 04.01 Box 07 Folder 03
Scope and Contents
Minutes of Meetings, 1988
January 28, 1988: -- A Special Meeting
- Priority Issues
- Feasibility Study
- Committee ReportsFebruary 26, 1988:
- Recommended Issues:
- Update on Construction Plans of Residence Hall and St. Teresa
- 1988-1989 Budget
- Financial Aid
- MHEFA Bond Update
- Committee Reports
- President's Report
- Executive Session:
- Chair Ratelle's Report
- Approval of faculty for change in rankMay 13, 1988:
- Officers and Committee...
Dates:
1988
Minutes of Meetings, 1988
File
Identifier: AC 04.01 Box 07 Folder 04
Scope and Contents
Minutes of Meetings, 1988
Committees of the Board, 1988-1989
September 16, 1988:
- North Central Report
- Capital Campaign
- Corporate Retirement Plan
- Committee Reports
- Executive Session:
- Annual Report of the President
- Institutional Goals and Objectives of 1988-1989
- Report of the Chair, Herman Ratelle
- Evaluation of the President's Second Year in OfficeDecember 2, 1988:
- North Central Visitation
- Capital Campaign Update
- Responsibilities of the...
Dates:
1988
Minutes of Meetings, 1989
File
Identifier: AC 04.01 Box 07 Folder 05
Scope and Contents
Minutes of Meetings, 1989
February 23, 1989: (Board Retreat)
- CSB Debt Capacity
- Additions to the Physical Plant
- Committee Reports,
February 24, 1989:
- Science Building Presentation
- Committee Reports
- Capital Campaign Update
- Ms Lafferty has resigned
- Executive Session:
- Budget 1989-1990
- Promotions
- President's ReportMay 12, 1989:
- Committee Reports
- Executive Session of the Board
- Agreement with Ernst and Whinney
- Signatories
- Sabbaticals and...
Dates:
1989
Minutes of Meetings, 1965-1966
File
Identifier: AC 04.01 Box 01 Folder 05
Scope and Contents
Minutes of Meetings, 1965-1966
(name changed from Board of Directors to
Board of Trustees on December 27, 1965)
July 16, 1965
- Mr. Green presented an analysis of the exterior wall difficulties of the BAC
- Agreed that construction company shall spray building with silicon coat to solve problem of water leakage
August 16, 1965:
- Another discussion on the Nursing program
August 17, 1965
- Possibility of having a Havey Survey conducted on campus
August 20, 1965:
- Special...
Dates:
1965-1966
Minutes of Meetings, 1975-1976
File
Identifier: AC 04.01 Box 03 Folder 03
Scope and Contents
Minutes of Meetings. 1975 - 1976
September 6, 1975
- Membership Committee Report
- Financial Affairs Committee Report
- Development Committee Report
- President's Report
- Planning Report
- Chairman's Announcements
It was at this meeting that it was "RESOLVED that the Board of Trustees approve the official establishment of the Nasau, Bahamas, extension program."December 5, 1975
- Coed Housing
- SAB-BSU policies
- Sisters' Salaries Projection
- Agreement for Sisters'...
Dates:
1975-1976
Minutes of Meetings, 1976-1977
File
Identifier: AC 04.01 Box 03 Folder 04
Scope and Contents
Minutes of Meetings, 1976 - 1977
September 11, 1976
- Executive Committee Report
- Finance Committee Report
- Student Development Committee Report
- Academic Affairs Committee Report
- Development Committee Report
- President's Report
- Chairwoman's ReportDecember 3, 1976
- Approval of Executive Session minutes for previous meeting
- Acceptance of Finance Committee minutes,
- Acceptance of the 1975-1976 audit
- Recommendations from the auditorsMarch 4,...
Dates:
1976-1977
Minutes of Meetings, 1977-1978
File
Identifier: AC 04.01 Box 03 Folder 05
Scope and Contents
Minutes of Meetings, 1977 - 1978
October 15, 1977
- Academic Affairs Committee Report
- Finance Committee Report
- Development Committee Report
- Student Development Committee Report
- President's ReportDecember 2, 1977
- Academic Affairs Committee Report
- Finance Committee Report
- Development Committee Report
- Student Development Committee Report
- President's ReportMarch 3, 1978
- Academic Affairs Committee Report
- Development Committee Report
-...
Dates:
1977-1978
Minutes of Meetings, 1978-1979
File
Identifier: AC 04.01 Box 03 Folder 06
Scope and Contents
Minutes of Meetings, 1978 - 1979
September 8, 1978
- Academic Affairs Committee Report
- Development Committee Report
- Finance Committee Report
- President's ReportOctober 5, 1978: Letter from Prioress Evin Rademacher to
members of CSB Board reporting on the Board officers for
1978-1979: Robert Witte, Chair, Alex Didier, Sister Katherine
Howard, Sister Clyde Pavelski, and President Miller.Campus News, October 6, 1978: Announcement of Robert
Witte as first...
Dates:
1978-1979
Minutes of Meetings, 1979-1980
File
Identifier: AC 04.01 Box 03 Folder 07
Scope and Contents
Minutes of Meetings, 1979 - 1980
September 7, 1979
- Nominating Committee Report
- Executive Committee Report
- Academic Affairs Committee Report
- Development Committee Report
- Finance Committee Report
- Operations Review Committee Report
- Committee Assignments
- Board Member Candidates
- President's ReportDecember 7, 1979
- Corporation Report
- Executive Committee Report
- Academic Affairs Committee Report
- Development Committee Report
- Finance Committee...
Dates:
1979-1980
Minutes of Meetings, 1981-1982
File
Identifier: AC 04.01 Box 04 Folder 01
Scope and Contents
Minutes of Meetings, 1981-1982
September 11, 1981
- Executive Committee Report
- Annual report and evaluation of the President
- Academic Affairs Committee report
- Organizational changes in academic structure
- Northwest Area Grant
- Moseley Report
- Development Committee report
- Year-end gift report (1980-1981)
- Feasibility Study
- Finance Committee report
- Transfers for 1980-1981
- Investments
- Trusteeship Committee report
- Revision of Trustee Handbook
- Board Committee...
Dates:
1981-1982