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,...

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...

Scope and Contents

Joint Board Governance Committee, April 8, 1998 April 8, 1998: Chaired by Susan Mundale Approval of Minutes of the February 24, 1998 Meeting Recommendation of the 1998-1999 Strategic Plan (by Mary Lyons and Dietrich Reinhart) Reviewed the Proposed Timeline for Creating New Strategic Plan (Lyons and Reinhart) Reviewed Proposed Committee Evaluations Discussion on Proposed Process for Agenda Setting Up date on Planning for August Retreat (Terri Barreiro)

Scope and Contents

Joint Board Resolution of May 3, 1996, on the Coordinate Governance Structure, 1996 May 3, 1996: Approval of the eight board governance responsibilities (see copy of them)

The report on the work of the Coordinate Relations Committee was discussed and approved at the May 3, 1996 Joint Board meeting: "Proposal of the Coordinate Relations Committee" (on the Coordinate Governance Structure of CSB/SJU) June 17, 1996

Scope and Contents

Joint Committee on Cooperation, 1987-1988

Presidential selection of the members of the Ad hoc Boards Committee on CSB/SJU Cooperation, January 5 and 7, 1987 Letter from CSB Chairman Herman Ratelle to the members of the new committee, January 10, 1987 stating the purpose of the Ad hoc Committee to assess cooperation and to present recommendations for a mandate to administrators concerning the future of cooperation "Notes of meeting on February 11, 1987

Scope and Contents Joint Governance, April 23, 2004 Approval of April 23, 2004 Report on the Coordinate Relationship Report on Strategic Issues and Directions Discussion on the Role of Boards and Committees in Strategic Direction [Motion to recommend approval of the "Coordinate Governance Structure" as an amendment of the December 8, 2000 to clarify the role of the Joint Governance Committee (approved at Joint Board meeting May 14, 2004). The amendment deals...

Scope and Contents

Joint Governance, August 28, 2000 August 28, 2000: Review Committee Responsibilities Report on Actions at BUC Report from Task Force on Liabilities Evaluation of Board and Committee Work, 1999-2000 Review Revised Coordinate Governance Documents Preview of Retreat Proposed 2000-2001 Agendas for the committee

Scope and Contents

Joint Governance Committee, March 19, 1992

March 19, 1992 Minutes: dealt with the chief obstacles to coordinate relations Draft of Mission Statements Summary of Obstacles On March 6, 1992 CSB Board meeting had approved the development of a Committee on Coordinate Relations and asked the CSB Chair to cooperate with the SJU Chair and the two presidents in its development (a copy of that decision is in the Joint Governance minutes of March 19, 1992 )

Scope and Contents Joint Governance Committee, 1972 to 1993-1994: Background information: The Committee was called the Joint Committee on Coordinate Relations until the end of 1995-1996. Since 1996-1997, the Committee has been called the Joint Governance Committee. The Governance Document of December 8, 2000 states that the Academic Affairs committee is a Joint Committee rather than a coordinate committee because the two Boards always meet together. "Joint Committees are made up of representatives from both...

Scope and Contents

Joint Governance Committee, 1994-1995 September 14, 1994: Discussion of John Kendall's essay, "A Study of Two Cultures" Identification of Major Governance Tasks for next 2 years

October 12, 1994:

December 15, 1994: Discussion of "Boards that make a difference" March 23, 1995: Their Charge is to design the system by which CSB/SJU will govern the coordinate enterprise.