Scope and Contents

Recommended Board Committee Restructuring, Sept, 1985

Scope and Contents Records of the Board of Trustees Minutes of Meetings, March 1, 1985 - June 1985 - Priority Issues: - Financing the Library - Selection of Contractor for the Library - Design, Location, Cost, Financing of new dormitory - Committee Reports - President Renner's Report: - Library Groundbreaking - CAPHE grant, - Legislative issues - April 12, 1985-special session dealing with financing the library June 7, 1985: - Chair Didier announced that Herman Ratelle would be the ...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees, 1983-1984 and 1984-1985: [CONFIDENTIAL] 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...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees, 1985-1986 and 1986-1987: [CONFIDENTIAL] Recommended Board Committee Restructuring, Sept. 1985 1985-1986: 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...

Scope and Contents [RESTRICTED] Minutes of the Board of Trustees 1989-1990 to 1991-1992: [CONFIDENTIAL] Board Handbook with detailed data for 1989-1990 List of Members of the Board, 1989-1990 1989-1990: October 20, 1989: - Approval of Minutes of May 12, 1989 - Priority Items: - Enrollment Management - Revised Budget - Capital Campaign - Committee Reports: - Executive Committee: - U-Two Bond - Election of two trustees: Dan Coborn and Jim Denny - Student Recreation Center - Academic Affairs and Student...

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...

Scope and Contents [RESTRICTED] Minutes of the CSB Board of Trustees, 1995 to 2000: [CONFIDENTIAL] 1994-1995: Membership Lists and Meeting Dates for 1994-1995 Short summary of 10/15/94, 3/10/95 and 5/4 and 5/ 95 Motion Approval for 1994-1995 October 15, 1994: [Agenda and Minutes] 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...