Showing Records: 41 - 50 of 57
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
File
Identifier: AC 04.01 Box 05 Folder 01
Scope and Contents
Minutes of Meetings, 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 final report will be presented at the...
Dates:
1983-1984
File
Identifier: AC 04.01 Box 06 Folder 05
Scope and Contents
Minutes of Meetings, June 6, 1986
June 6, 1986:
- Priority Decisions:
- Endowment Spending Policy
- Facilities Planning: St. Teresa Hall
- Joint Convent/College Campus Plan (Dahlgren Plan)
- Committee Reports
- President Emmanuel Renner's Report
- Chairman Ratelle's Report
Dates:
1986
File
Identifier: AC 04.01 Box 06 Folder 08
Scope and Contents
Minutes of Meetings, 1987
January 26, 1987: City National Bank is designated depository
of the College CorporationFebruary 20, 1987:
- Executive Session:
- Committee Reports
- Core Curriculum: Formal adoption of the Core Curriculum
- Approval of Rank and Tenure candidates
- Board approval of the 1987-1988 Budget
- Joint Board Meeting in the afternoon at SJU:
- Report from the Joint Board Committee on Cooperation
- Report by VP's on the process of joint...
Dates:
1987
File
Identifier: AC 04.01 Box 05 Folder 02
Scope and Contents
Minutes of the Board, 1984-1985
March 2, 1984:
- New Business:
- Administrative Reorganization: Sister Colman will become the
Executive Vice President, reporting to the President for the
duration of Sister Emmanuel's tenure
- Approval of candidates for tenure, promotion, sabbaticals,
and leaves of absence
- Progress report on the on-going debate over the January
Term [see minutes for a more detailed description of the
history and issues]
- Board...
Dates:
1984-1985
File
Identifier: AC 04.01 Box 10 Folder 02
Scope and Contents
Motion Approval for 1994-1995
Dates:
1994-1995
File
Identifier: AC 04.01 Box 10 Folder 03
Scope and Contents
October 15, 1994: [Agenda and Minutes], 1994
President's Report:
Campaign Classifications
Report on Women's College Coalition
State Post-secondary Review Program (SPREE)
Committee Reports
Executive Session of the Board:
Evaluation of the President after review of
Presidential activities, 1993-1994
Dates:
1994
File
Identifier: AC 04.01 Box 06 Folder 09
Scope and Contents
Panel on Higher Education, 1985
Dates:
1985
File
Identifier: AC 05.03 Box 08 Folder 01
Scope and Contents
President; Annual Report 1988 – 89 (Part I)
Annual Report 1988-1989 (Part 1)
Dates:
1988-1989
File
Identifier: AC 05.03 Box 08 Folder 02
Scope and Contents
President; Annual Report 1988 – 89 (Part II)
Annual Report 1988-1989 (Part 2)
Dates:
1988-1989
