Scope and Contents

Meeting info, March 7, 1986 March 7, 1986: - Candidates for Board Membership: Frank Feeney, Sisters Nancy Bauer and Kara Hennes - Committee Reports - President's Report - Chairman Ratelle's Report - Executive Session of the Board: - Meeting with the Presidential Search Candidates and Sister Colman O'Connell was selected - Reception for new president

Scope and Contents

Meeting info, September 12, 1986 September 12, 1986: - Priority Issue: Board Investment Policy - Committee Reports - President's Report: - Change in Administrative Structure and Duties - Cooperation with SJU - CSB's Plans for the College of the 1990s - Chairman Ratelle's Report

Scope and Contents Meeting info, December 5, 1986 December 5, 1986: - Recommended Issues: - Core Curriculum - Financial Aid Package - Committee Reports: - Introduction of Father Hilary Thimmesh, SJU President - Report on History of Cooperation - Special Reports of Two Presidents: Five-year Plan of each college [copy and this special report + "Planning: Challenge and Opportunity - Toward the College of the 1990s, " Written Report by President O'Connell, November 21, 1986 is...

Scope and Contents

Membership Lists and Meeting Dates for 1994-1995 Short summary of 10/15/94, 3/10/95 and 5/4 and 5/ 95

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...

Scope and Contents Minutes for 1989-1990, May 11, 1990: - Minutes of March 2, 1990 - Approval of Minutes of October 20, 1989 [+Synopsis of May 11 meeting] - Priority Items: - Enrollment Management Report - Cultural Diversity - Report from the Membership Committee on Candidates - for Trusteeship and Reappointment - Board Committee Reports: [filed separately] - Executive Committee, March 2, 1990 - Academic Affairs and Student Development, May 11, 1990 - Buildings and Grounds, May 11,...

Scope and Contents

Minutes of 1997-1998 Information for Trustees, 1997-1998 October 25, 1997: Agenda and Minutes Approval of Minutes of May 1, 1997 Enrollment Update and Future President's Report 1. Report on Implementation of Strategic Plan, 1996-1997 2. Goals and Objectives in Support of Strategic Plan: An Overview Report from Standing Committees

Scope and Contents Minutes of Board, 1984 September 7, 1984: - Priority Decisions: - Library (accepted the design and development documents and authorize Warner, Burns, Toan and Lunde as architects) - Academic Computer System - Report - Committee Reports - President Renner's Report: - Institutional Goals - Chairman Alex Didier's ReportDecember 7, 1984: - Priority Issues: - Retention - Report on the Work of the Task Force on Student Attrition and Retention - Objectives...

Scope and Contents

Minutes of March 2, 1990 - Priority Items: - Capital Campaign and Budget - Board Committees: [filed in the appropriate Committee Minutes] - Executive Committee - Academic Affairs - Buildings and Grounds - Development Committee - Finance Committee

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