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...

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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

Scope and Contents Board of Trustees Minutes 1995-1996 (only the Minutes of each meeting are included in this file and Committee assignments)September 18, 1995: Meeting with Search Committee Minutes of the meetingOctober 21, 1995: Minutes of the meeting Committee Reports President's Report on 1994-1995 Chair's Report Executive Session on Presidential SearchJanuary 31, 1996: Minutes of the Meeting (Report from the Presidential Search Committee --...

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Board of Trustees, March 10, 1995: Enrollment Management Report Proposed Budget President's Report: Threats to Tax Exempt Status of Colleges Accreditation Financial Aid Ex Corde Ecclesiae Strategic Planning State Post-secondary Review Program (SPRP) Campus Compact Executive Session: 1. President's Review of Activities for 1993-1994 2. President's Evaluation 3. Chair's Report

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Board of Trustees Minutes, May 5, 1995 Approval of Minutes of March 10, 1995 Approval of the Coordinate Mission and Values and Mission for the future and of the 1995-1996 Strategic Plan President's Report: 1. Higher Education - National Scene 2. CSB Mission Statement - Working Draft 3. Faculty Appointments Committee Reports Acceptance of Minutes of all committees Chair's Report

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CSB Board Meeting, March 4 and 5, 1999

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CSB Board Meeting May 6-7, 1999: Approval of Minutes of March 3, Goals of Meeting Committee Reports President's Report Chair's Report

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CSB Board Meeting, December 2 and 3, 1999 December 3, 1999; Agenda and Minutes Approval of the Minutes of May 7, 1999; Approval of Committee Minutes; Chair's Report Committee Reports Alumnae Council Report History of Coordinate Relationship President's Report

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CSB Board Meeting March 6, 1998 Approval of Minutes of October 25, 1997 President's Report Report from Standing Committees Consent Agenda Chair's Report

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CSB Board Meeting May 8, 1998 Approval of Minutes of March 7, 1998 Report from Membership Committees: CSB By-Laws Acknowledgement of Retiring Trustees Reappointments New Appointments Election of Officers Report from the Executive Committee: Promotions Report from Standing Committees Letter from James Read to the presidents of CSB and SJU about funding for academics