Scope and Contents Minutes of Meetings, 1982-1983 September 24, 1982 - Executive Committee report - Membership on committees - Chairpersons of committees - Annual report and evaluation of the President - New candidates for board membership - Finance Committee report - 1981-82 end-of-year transfers - Support Staff handbook - Summer renovations - Trusteeship Committee report - Development Committee report - Steering Committee - Current fund raising - President's report - Institutional goals for...

Scope and Contents Minutes of Meetings, 1983-1984 September 23, 1983: - Approval of minutes, agenda, and acceptance of Corporate membership minutes - Committee Reports - Annual Report and evaluation of President Renner based on the Annual Report for 1982-1983 - Library Plans - CSB-SJU Coordinate Relations: Renner and Thimmesh recommendation, the Joint Board Committee on Cooperation met on September 22 to evaluate the on-going cooperation. Their final report will be presented at the...

Scope and Contents

Minutes of Meetings, June 6, 1986 June 6, 1986: - Priority Decisions: - Endowment Spending Policy - Facilities Planning: St. Teresa Hall - Joint Convent/College Campus Plan (Dahlgren Plan) - Committee Reports - President Emmanuel Renner's Report - Chairman Ratelle's Report

Scope and Contents Minutes of Meetings, 1987 January 26, 1987: City National Bank is designated depository of the College CorporationFebruary 20, 1987: - Executive Session: - Committee Reports - Core Curriculum: Formal adoption of the Core Curriculum - Approval of Rank and Tenure candidates - Board approval of the 1987-1988 Budget - Joint Board Meeting in the afternoon at SJU: - Report from the Joint Board Committee on Cooperation - Report by VP's on the process of joint...

Scope and Contents Minutes of the Board, 1984-1985 March 2, 1984: - New Business: - Administrative Reorganization: Sister Colman will become the Executive Vice President, reporting to the President for the duration of Sister Emmanuel's tenure - Approval of candidates for tenure, promotion, sabbaticals, and leaves of absence - Progress report on the on-going debate over the January Term [see minutes for a more detailed description of the history and issues] - Board...

Scope and Contents Minutes of the Board of Directors, 1961-1962 October 21, 1961 - Election of officers for the College of St. Benedict, Incorporated - By-laws of CSB, Inc. were presented and adopted November 7, 1961 - Discussion of the function of lay advisors, the number, and the manner of election November 12, 1961 - Publication of the President's Report - Lay Board of Advisors November 30, 1961 - Proposed plans for President's Report 1960-61 January 2, 1962 - Board of Advisors - it was discussed...

Scope and Contents Minutes of the Board of Directors, 1962-1963 July 9, 1962: - proposal for have a fund raising program campaign to raise from $500,000 to 1,500,000 August 17, 1962 - Bids on College Dormitory addition - $50 raise in tuition for 1963-64 approved September 7, 1962: - the first business meeting of the Board of Advisors will be on November 4, 1962 October 9, 1962: - In order to finance the BAC, the Community will provide 2/3 of the cost - Groundbreaking for BAC October 23, 1962 -...

Scope and Contents Minutes of the Board of Directors, 1963-1964 August 6, 1963 - New members for the Board of Advisors September 9, 1963 - S. Mary Grell named the new President of the College and member of the Board of Directors October 18, 1963 - Possible items of information to be shared with the Board of Advisors December 3, 1963: - Approval of remission of full tuition to daughters of faculty attending both the high school and college - Faculty considerations for 1964-65 January 24, 1964 - Plans...

Scope and Contents Minutes of the Board of Directors, 1964-1965 July 28, 1964 - policy regarding drayage costs for new personnel August 19, 1964 - Request for a language laboratory - Discussion given to the terms of office for members of the Board of Advisors October 7, 1964: - a 10% tuition remission will be given to daughters of non-faculty employees - Policy regarding the rental facilities in the BAC January 10, 1965 - Financial report - Image of the College February 25, 1965 - Review of lay faculty...

Scope and Contents Minutes of the Board of Trustees, 1966-1967 July 2, 1966: - Resignation of Paul Mulready - Building Plans: "If we go ahead with the dormitory, then we must go ahead with a food service, and if we build the food service, we must make a decision on whether a campus center is to be part of the same building" Question: Should we give up the college? Sister Firmin argued against doing so September 20, 1966: - Continuation of policy of no students cars on campus December 14, 1966: -...