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Board of Trustees Minutes, 1992

 File
Identifier: AC 04.01 Box 09 Folder 02
Scope and Contents Board of Trustees Minutes, 1992 October 15, 1992: Election of new members" Grace Donovan, OSB and John Moorhead Revision of By-Laws Acceptance of Minutes Report from Membership Committee Patterns of Freshman Financial Aid Awarding and Possible Ramifications for Future Tuition Levels Management of Academic Affairs at CSB/SJU 1. Division of primary responsibilities among Charles Villette, Joe Friedrich, S. Dolores Super, and Joe Farry 2. Combined six...
Dates: 1992

Board of Trustees Minutes, 1993

 File
Identifier: AC 04.01 Box 09 Folder 03
Scope and Contents Board of Trustees Minutes, 1993 March 4-5, 1993: Approval of the Minutes of October 16, 1992 President's Report to the Board Priority Issues: 1. Enrollment Update and Budget 2. Student Center Plans -- Recommendation by the Student Center Ad HOC Committee of the Board to approve the engagement of an architect for schematic designs for the student center Approval of Committee Reports: 1. Academic Affairs 2. Audit Committee 3. Buildings and...
Dates: 1993

Board of Trustees Minutes, 1993

 File
Identifier: AC 04.01 Box 09 Folder 04
Scope and Contents

Board of Trustees Minutes, 1993 May 7, 1993: Approval of the Minutes of March 5, 1993 Approval of the Governance of the CSB-SJU Coordinate Relations between CSB and SJU (May 7, 1993) Committee Reports [minutes transferred to Committee Collection] Highlights on Accomplishments of CSB, 1992-1993 and Addendum

Dates: 1993

Data on Board membership and meeting dates, 1993-1994

 File
Identifier: AC 04.01 Box 09 Folder 05
Scope and Contents

Data on Board membership and meeting dates, 1993-1994

Letter to Ed Kocourek requesting he chair the Coordinate Relations Committee, and serve on CSB Finance and Coordinate Finance Committees.

Dates: 1993-1994

Data on Board membership, meeting dates, and responsibilities of college administrators, 1992-1993

 File
Identifier: AC 04.01 Box 09 Folder 01
Scope and Contents

Data on Board membership, meeting dates, and responsibilities of college administrators, 1992-1993

Dates: 1992-1993

Minutes and Synopsis of October 16, 1993, 1993

 File
Identifier: AC 04.01 Box 09 Folder 06
Scope and Contents Minutes and Synopsis of October 16, 1993 Approval of new and continuing Board members Priority Issues: 1. Authorization of design and development drawings for a Student Center and athletic facility 2. Approval of Residence Hall Committee Reports Executive Session of the Board: 1. Studium 2. President's Review of 1992-1993 3. President's Goals for 1993-1994 4. Chair's Report on evaluation of the president Memo about Molly Schwalbach (Student Council...
Dates: 1993

Minutes of March 4, 1994 [Agenda and Minutes of the meeting included], 1994

 File
Identifier: AC 04.01 Box 09 Folder 07
Scope and Contents

Minutes of March 4, 1994 [Agenda and Minutes of the meeting included] Approval of Minutes of October 16, 1993 Priority Items: 1. revised Statement of Investment Objectives and Policies 2. Approval of 1994-1995 Budget Committee Reports: [Minutes of Committees transferred to appropriate Committee accession Chair's Report

Dates: 1994

Minutes of May 6, 1994, 1994

 File
Identifier: AC 04.01 Box 09 Folder 08
Scope and Contents

Minutes of May 6, 1994 [the agenda and minutes are included in this file] President's Reports 1. Enrollment Report 2. Women's College Coalition 3. National Assn. of Independent Colleges and Universities Committee Reports Chair's Report Data on Board Membership and Meeting Dates

Dates: 1994

[RESTRICTED] Minutes of the CSB Board of Trustees, 1992-1993 and 1993-1994, 1992-1994

 File
Identifier: AC 04.01 Box 09
Scope and Contents [RESTRICTED] Minutes of the CSB Board of Trustees, 1992-1993 and 1993-1994: [CONFIDENTIAL] 1992-1993: Data on Board membership, meeting dates, and responsibilities of College administrators, 1992-1993 October 15, 1992: Election of new members" Grace Donovan, OSB and John Moorhead Revision of By-Laws Acceptance of Minutes Report from Membership Committee Patterns of Freshman Financial Aid Awarding and Possible Ramifications for Future Tuition Levels Management of Academic Affairs at CSB/SJU...
Dates: 1992-1994

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  • Subject: Annual Report of the President Coordinate Relations X
  • Subject: Annual Report of the President Coordinate Relations Coordinate Governance X

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