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Showing Records: 21 - 30 of 57

CSB Board of Trustees, March 1, 1991, 1991

 File
Identifier: AC 04.01 Box 08 Folder 07
Scope and Contents CSB Board of Trustees, March 1, 1991: - Approval of Minutes of October 12, 1990 - Minutes of March 1, 1991 [included later] - Priority Items: - Proposed 1991-1992 Budget - Science Building - Construction Timeline - Financing the Science Building - Committee Reports - President's Report on Human Rights Policy - Joint Human Rights Policy (February 14, 1991) - Joint Policy on Sexual Harassment - Joint Policy on Sexual Assault - Joint Complaint Procedure for Human...
Dates: 1991

CSB Development Report, 1991

 File
Identifier: AC 04.01 Box 08 Folder 06

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

December 5, 1998: Agenda, Minutes and Supporting Materials, 1988

 File
Identifier: AC 04.01 Box 10 Folder 12
Scope and Contents

December 5, 1998: Agenda, Minutes and Supporting Materials President's Report Report from Academic Affairs Committee Report from Benedictine University Committee Report from Standing Committees: Resource Development Committee Audit Committee Buildings and Grounds Committee Executive Committee Finance/Investment Committee Student Development Committee Trusteeship Committee

Dates: 1988

Information for Board Members, 1999

 File
Identifier: AC 04.01 Box 10 Folder 11
Scope and Contents

Information for Board Members 1998-1999:

Materials given to Board Members on the College of St. Benedict at the beginning of the year;

Dates: 1999

March 3, 2000: Agenda and Minutes, 2000

 File
Identifier: AC 04.01 Box 10 Folder 16
Scope and Contents

March 3, 2000: Agenda and Minutes Approval of Minutes of February 10, 2000; Approval of Committee Minutes: Building and Grounds; Development Report; Development and Alumnae Relations; Investment Committee; Resource Development; Student Development; and Finance Investment Committee; Chair's Report President's Report

Dates: 2000

May 5, 2000: Minutes and Supporting Materials, 2000

 File
Identifier: AC 04.01 Box 10 Folder 17
Scope and Contents

May 5, 2000: Minutes and Supporting Materials Trusteeship Committee Chair's Report Discussion of History of Relationship with the Monastery Development and Alumnae Relations Report: Gift and Activity Summary, July 1, 1999 to April 15, 2000; Development 101 Committee Reports Alumnae Council Report President's Report News essay on 5 new members of the Board: Cheryl Appledorn, Mary Bednarowski, Kathleen Fox, Elizabeth Hayden, and Emmanuel Renner

Dates: 2000

Meeting Info, 1985

 File
Identifier: AC 04.01 Box 06 Folder 02
Scope and Contents Meeting Info, 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 panel to the Board of Trustees, September 13, 1985: S. Emmanuel Renner S. Colman O'Connell S. Mary David Olheiser ...
Dates: 1985

Meeting Info, 1985

 File
Identifier: AC 04.01 Box 06 Folder 03
Scope and Contents Meeting Info, December 6, 1985 December 6, 1985: - Priority Issues: - Dover Study-Space - Dahlgen Plan - Joint Campus Plan (+ a memo from John Sharlow, January 14, 1986 on modifications to the master plan) - Renovation of St. Teresa Hall and Richarda Hall and Construction of new dorm and Clemens Library almost completed - President Search Committee: 3 applications in the file: Sisters Colman O'Connell, Dolores Super and Ingrid Anderson - Compilation...
Dates: 1985

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