Showing Records: 171 - 180 of 190
Records of the Board of Trustees Minutes of Meeting, 1983-1986
File
Identifier: AC 04.01 Box 05 Folder 04
Scope and Contents
Records of the Board of Trustees Minutes of Meetings, March 1, 1985 - June 1985
- Priority Issues:
- Financing the Library
- Selection of Contractor for the Library
- Design, Location, Cost, Financing of new dormitory
- Committee Reports
- President Renner's Report:
- Library Groundbreaking
- CAPHE grant,
- Legislative issues
- April 12, 1985-special session dealing with financing the library
June 7, 1985:
- Chair Didier announced that Herman Ratelle would be the
...
Dates:
1983-1986
Reports on Cooperation as reported in the Minutes of the Board of Trustees, 1973-1980
File
Identifier: AC 04.01 Box 03 Folder 01
Scope and Contents
Reports on Cooperation as reported in the Minutes of the Board of Trustees, 1973-1980
Dates:
1973-1980
[RESTRICTED] Minutes of the Board of Trustees, 1962-1970 and Chairpersons of the Board of Trustees, 1961-2005
File
Identifier: AC 04.01 Box 01
Scope and Contents
[RESTRICTED] Minutes of the Board of Trustees 1962-1970: [CONFIDENTIAL] College of Saint Benedict: College Leadership, 1913-1961 and College Leadership and Governing Board 1961-2005 (to be updated to 2008 by Colman O'Connell on April 28-30, 2008) Short history of CSB Board with a name change: The first governing body, the Board of Directors, was established when the College of Saint Benedict was separately incorporated in 1961. It consisted of the monastic prioress, subprioress, financial...
Dates:
1961-2005
[RESTRICTED] Minutes of the Board of Trustees, 1970-1971 through 1974-1975, 1970-1975
File
Identifier: AC 04.01 Box 02
Scope and Contents
[RESTRICTED] Minutes of the Board of Trustees, 1970-1971 through 1974-1975: [CONFIDENTIAL] 1970 - 1971, Stanley Idzerda, President October 8, 1970 - Audit, 1960-1970 - Development Report - Institutional Five-Year Plan - Business Office Reports - Report of the Academic Dean - Report on the Summer School - Admissions Summary, 1969-1970 - Cooperation CSB-SJU, 1969-1970 December 10, 1970 - President's Report - Academic Affairs and Institutional Planning - Finance Committee - Development Report -...
Dates:
1970-1975
[RESTRICTED] Minutes of the Board of Trustees, 1975-1976 through -1980-1981, 1973-1981
File
Identifier: AC 04.01 Box 03
Scope and Contents
[RESTRICTED] Minutes of the Board of Trustees, 1975-1976 through -1980-1981: [CONFIDENTIAL] Reports on Cooperation as reported in the Minutes of the Board of Trustees, 1973-1980 President & Board Responsibilities, 1974-1981 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...
Dates:
1973-1981
[RESTRICTED] Minutes of the Board of Trustees, 1981-1982 and 1982-1983, 1981-1983
File
Identifier: AC 04.01 Box 04
Scope and Contents
[RESTRICTED] Minutes of the Board of Trustees, 1981-1982 and 1982-1983: [CONFIDENTIAL] 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...
Dates:
1981-1983
[RESTRICTED] Minutes of the Board of Trustees, 1983-1984 and 1984-1985, 1983-1986
File
Identifier: AC 04.01 Box 05
Scope and Contents
[RESTRICTED] Minutes of the Board of Trustees, 1983-1984 and 1984-1985: [CONFIDENTIAL] 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...
Dates:
1983-1986
[RESTRICTED] Minutes of the Board of Trustees, 1985-1986 and 1986-1987, 1985-1987
File
Identifier: AC 04.01 Box 06
Scope and Contents
[RESTRICTED] Minutes of the Board of Trustees, 1985-1986 and 1986-1987: [CONFIDENTIAL] Recommended Board Committee Restructuring, Sept. 1985 1985-1986: September 13, 1985: - Committee Reports: - President's Report: - 1985-1986 Institutional Goals - 1985-1986 Admissions Report - Chairman Ratelle's Report - Panel on St. Benedict's as a Catholic College: Sisters Colman O'Connell and Katherine Kraft - Executive Session: Evaluation of the President [see also quotes from CSB sister faculty in a...
Dates:
1985-1987
[RESTRICTED] Minutes of the Board of Trustees, 1987-1988 and 1988-1989, 1987-1989
File
Identifier: AC 04.01 Box 07
Scope and Contents
[RESTRICTED] Minutes of the Board of Trustees, 1987-1988 and 1988-1989: [CONFIDENTIAL] 1987 - 1988: September 11, 1987: - Priority Decisions: - Feasibility Study - North Central Report - Committee Reports - Institutional Goals for 1987-1988 - Executive Session: Authorizes President Colman O'Connell to complete the program for a Science Building and to initiate a search for primary funding December 4, 1987: - Priority Issues: - Housing/Enrollment - Status of Feasibility Study - Committee...
Dates:
1987-1989
[RESTRICTED] Minutes of the Board of Trustees, 1989-1990, 1990-1991 and 1991-1992, 1989-1992
File
Identifier: AC 04.01 Box 08
Scope and Contents
[RESTRICTED] Minutes of the Board of Trustees 1989-1990 to 1991-1992: [CONFIDENTIAL] Board Handbook with detailed data for 1989-1990 List of Members of the Board, 1989-1990 1989-1990: October 20, 1989: - Approval of Minutes of May 12, 1989 - Priority Items: - Enrollment Management - Revised Budget - Capital Campaign - Committee Reports: - Executive Committee: - U-Two Bond - Election of two trustees: Dan Coborn and Jim Denny - Student Recreation Center - Academic Affairs and Student...
Dates:
1989-1992