Showing Records: 21 - 30 of 49
File
Identifier: AC 04.06 Box 02 Folder 03
Scope and Contents
Executive Committee of the Board, 1993-1994
October 15, 1993:
Approval of Janet Koenigsamen as associate professor
Strategic Planning: identifying "burning issues" and
feedback on goals and objectives
February 11, 1994
Progress report on strategic planning
Update on realignment of academic affairs, search for a
new dean and joint provost
National trends and issues of importance
March 4, 1994:
Promotion and Tenure approvals
Progress report on...
Dates:
1993-1994
File
Identifier: AC 04.06 Box 02 Folder 04
Scope and Contents
Executive Committee of the Board, 1994-1995
September 28, 1994 (cancelled)
January 20, 1995 (confidential)
Financial decisions
February 22, 1995:
Approval of Steve Rothschild as new board member
Approval of rank and tenure candidates and sabbaticals
April 19, 1995:
Approval of promotions
Announcements on Professor Alumnae for Virginia Wieland
and professor emeritus for Sisters Joanna Becker
Bahamas Program
May 5, 1995
Initial plan for the...
Dates:
1994-1995
File
Identifier: AC 04.06 Box 02 Folder 05
Scope and Contents
Executive Committee of the Board, 1995-1996
September 14, 1995:
Approval of the Joint Venture Agreement and Operating
Principles Governing Benedictine University College
October 21, 1995:
Discussion of the 1994-1995 end of year report and
introduction of 1995-1996 Institutional Goals and
Objectives
Annual evaluation of the president
January 19, 1996 (Finance and Executive Committee)
February 20, 1996:
Approval of Anne Donaghy as new board member
...
Dates:
1995-1996
File
Identifier: AC 04.06 Box 02 Folder 06
Scope and Contents
Executive Committee of the Board, 1996-1997
1996:1997: Mary Lyons as president
July 17, 1996 -- Conference Call in re authorization to MHEFA to issue bonds
October 1, 1996
Appointed S. Ephrem Hollerman as a full voting ex-officio
member of the Board of Trustees
Acceptance of the Institutional Goals & Objectives,
1995-96 and the Institutional Report, 1995-96
December 19, 1996
Traveling tuition remission
Revision of CSB by-laws
January 10, 1997:
...
Dates:
1996-1997
File
Identifier: AC 04.06 Box 02 Folder 07
Scope and Contents
Executive Committee of the Board, 1997-1998
October 8, 1997:
Report on Implementation of strategic plan, 1996-97
Goals and objectives in support of the strategic plan 1997-98
February 24, 1998
Recommendations for Promotion and for Leaves of absence
April 8, 1998
CSB by-laws
Possible land acquisition
Recommendations for promotion and leaves of absence
Dates:
1997-1998
File
Identifier: AC 04.06 Box 02 Folder 08
Scope and Contents
Executive Committee of the Board, 1998-1999
October 7, 1998
CSB Annual Report, 1997-98
Institutional goals and objectives - expected outcomes
1998-1999
Proposal for awarding honorary degrees
President's report
February 18, 1999
April 14, 1999:
Approval of Minutes of February 18, 1999
Report from Rank and Tenure
Report from Trusteeship Committee
Trusteeship Prospects
Board Survey
Property Issues of Monastery property
North Central...
Dates:
1998-1999
File
Identifier: AC 04.02 Box 02 Folder 04
Scope and Contents
January Joint Board Retreat, January 20-21, 1995
Teaching Men and Women in the Classroom
"Creating Positive Learning Environments for Women"
Gender Differences from Students' Perspectives
Gender Differences in Learning Outside of the Classroom
Gender Reflections from Board Members
Evaluation of the Joint Board Retreat, Jan. 20-21, 1995
Dates:
1995
File
Identifier: AC 04.03.F03 Box 01 Folder 01
Scope and Contents
Joint Academic Affairs Committee, 1993-1994
May 7, 1993: CSB/SJU Board Minutes:
Reflections on the "Governance of the Coordinate
Relationship between the College of Saint Benedict and
Saint John's University Approval of the Governance
Document1993-1994:
"A standing joint board committee on academic affairs will be
established by the fall of 1993" (Governance of Coordinate
Relationship Document, May 7, 1993). October 15, 1993:
...
Dates:
1993-1994
File
Identifier: AC 04.03.F03 Box 01 Folder 03
Scope and Contents
Joint Academic Affairs Committee, 1995-1996
1995-1996: List of topics for the year
October 20, 1995: List of topics for this meeting
Review Functions for 1995-1996
Report on Bahamas Program
Update on Current Trends in Higher Education
Update on Local CSB/SJU Issues: New Faculty
Orientation and Science Center
Unified Liberal Arts Curriculum (on Core Curriculum
and their role in shaping the holistic development
of...
Dates:
1995-1996
File
Identifier: AC 04.03.F03 Box 01 Folder 04
Scope and Contents
Joint Academic Affairs Committee, 1996-1997
1996-1997:
Priority Topic for Academic Affairs Committee, 1996-1997: initiate a fundamental inquiry into what CSB and SJU do in our educational program and why -- i.e., what do we want our students to know? and what are the most efficient ways students learn?Includes a statement of responsibilities of the Committee, its specific principles and board actions (statement from the Governance of Coordinate Relationship document, May 7,...
Dates:
1996-1997