Showing Records: 31 - 40 of 49
File
Identifier: AC 04.03.F03 Box 01 Folder 07
Scope and Contents
Joint Academic Affairs Committee, 1997-1998
1997-1998:
Memo from CSB & SJU Board Chairwomen on "Participation
for Faculty/Student Representatives on Board Committees",
August 7, 1997;
Recommended Priorities for the Board and Committees
October 24, 1997: [no minutes available but has agenda and
some support material]
Review of Committee Responsibilities and Proposed
Agendas
SJU Science Center Renovation
Report on how CSB and SJU are...
Dates:
1997-1998
File
Identifier: AC 04.02 Box 02 Folder 07
Scope and Contents
Joint Board Meeting, October 20, 1995:
Progress Report on the CSB/SJU Bahamas Campus and a
Approval of a Joint Venture Agreement
Academic Outlook for CSB/SJU by Provost
Enrollment report
Bahamas Program : Approval of the name change
from CSB/SJU Bahamas Campus to Benedictine
University College of the Order of Saint Benedict
-Nassau (pending approval by the Ministry of
Education of the Bahamas)
Coordinate Relations...
Dates:
1995
File
Identifier: AC 04.02 Box 02 Folder 08
Scope and Contents
Joint Board meeting Agenda and Minutes, January 19-20, 1996
"Distinctive Monastic Traditions and a Distinctive Educational
Tradition" by Sister Ephrem Hollermann OSB and Father
Columa Stewart OSB
Benedictine Experience of Students Is What It Used to Be Only It's Different" by Abbot Timothy Kelly, OSB, Katherine Krolczyk, Sister Shaun O'Meara, OSB, Philip Steger
Group Discussion on questions by the Coordinate Relations
Committee:
What is the best way of...
Dates:
1996
File
Identifier: AC 04.02 Box 03 Folder 06
Scope and Contents
Joint Board Meeting, December 4, 1998
December 4, 1998: Agenda, Minutes and Supporting Materials
Benedictine Tradition and Values: Sister Ephrem
Hollermann and Columba Stewart on "Intellectual Life
in the Benedictine Tradition"
Approval of Post-Tenure Faculty Review for Joint Faculty
Handbook
Joint Governance Committee Report
Report of Fiscal Condition of the Colleges
Preliminary Report on North Central Exit Interviews
Report , "Diversity Challenge and CSB and...
Dates:
1998
File
Identifier: AC 04.02 Box 03 Folder 13
Scope and Contents
Joint Board Meeting, December 8, 2000
Report from Joint Governance Committee:
Revised Coordinate Mission Statement
Statement of Context and Purpose for Coordinate
Relationship
Action: "The Coordinate Governance Structure" as
amended November 15, 2000 "The Coordinate
Governance Structure," August 30, 2000
Revised edition of the Coordinate Governance Structure,
Report on Fiscal Condition and Financial Issues
(Note: a copy of the 2000 document was...
Dates:
2000
File
Identifier: AC 04.02 Box 03 Folder 14
Scope and Contents
Joint Board Meeting, March 9, 2001
Discussion on Catholic, Benedictine Values
Report from Joint Governance Committee:
Coordinate Vision for the Future
Report on Progress toward Strategic Plan Goals
Report from Coordinate Finance Committee
Report from Academic Affairs Committee
Fundraising for the Undergraduate College
Report on Catholic Identity of CSB/SJU
Dates:
2001
File
Identifier: AC 04.02 Box 03 Folder 15
Scope and Contents
Joint Board Meeting, May 4, 2001
Discussion of Catholic Benedictine Values
Report on Joint Governance Committee
Expectations of the Presidents
Coordinate Vision for the Future
Strategic Planning, 2002-2007
Changes in Faculty Handbook
Dates:
2001
File
Identifier: AC 04.02 Box 03 Folder 12
Scope and Contents
Joint Board Meeting, September 21, 2000
Joint Board Retreat, "Together We Are Better"
President's "New Vision for the Future of CSB & SJU
Panel Discussion on Catholic Intellectual Life by
Jane Byrne, Katherine Kraft and John Klassen
Reports from Small Groups
The Coordinate Relationship:
Statement of Purpose;
Coordinate Governance Structure;
Historical Highlights of the Coordinate Relationship;
Institutional Profile;
Coordinate...
Dates:
2000
File
Identifier: AC 04.02 Box 02 Folder 12
Scope and Contents
Joint Board Retreat, January 10-11, 1997
What do economic and demographic trends mean for us?
The role affordability plays in the process
The mechanics of Financial Aid and the impact on our student
body profile
Supporting Materials mostly on enrollment issues like affordability
Colman O'Connell, "Current Condition of CSB/SJU Coordinate
Relations"
Dates:
1997
File
Identifier: AC 04.02 Box 03 Folder 09
Scope and Contents
Joint Board Retreat, 1999-2000
September 16-17, 1999 Joint Board Retreat
Panel on Defining the Challenges for Liberal Arts Colleges
Key Issues on the Panel Topics
Where are CSB/SJU headed and what is the governing
role of the Board in getting us there?
Building the Foundation: Strategic Plan 2000-2003December 3, 1999
Benedictine Values and Tradition
Report on Key Indicators
Report from Joint Governance Committee
Report on Coordinate Finance...
Dates:
1999-2000