Scope and Contents Joint Governance Committee, 1998-1999 to 2001-2002: CSB-SJU Coordinate Relations 1998-1999: July 16, 1998 Approval of Minutes of April 8, 1998 Review of Responsibilities of the Committee Resolution to suspend the work of the Benedictine Tradition and Values Committee for the year Renamed CSB Membership to be Trusteeship Committee JGC agreed that appointment of task forces is at appropriate vehicle to serve needs that do not require a standing committee of the Board Evaluation of Board and...

Scope and Contents Joint Governance Committee, 1998-1999 to 2003-2004: On May 7, 1997 the CSB and SJU members of the two governing boards approved the Coordinate Governance document. The Governance Document of December 8, 2000 states that the Academic Affairs Committee is a Joint Committee rather thana coordinate committee because the two Board members always meet together in this committee, "Joint Committees are made up of representatives from both boards. They function in areas where there is -- or desired...

Scope and Contents Joint Governance Committee, 2002-2003 to 2005-2006 CSB-SJU Coordinate Relations Joint Governance Committee, 2002-2003 to 2005-2006: 2002-2003: August 19, 2002 Approve March 25, 2002 Minutes Review of Joint/Coordinate Committee Charters Evaluation of Board and Committee Work Preliminary 2002-2003 Agendas for Joint Governance Committee Preliminary 2002-2003 Agendas for the Joint Meetings of the Boards Preview of Retreat Special Request from SJU Executive Committee November 18, 2002 Approve...

Scope and Contents

Joint Governance Committee, April 12, 2000 April 12, 2000 Approval of Minutes of February 22, 2000 Minutes of April 12, 2000; Update on Benedictine University College Recommended Strategic Plan: FY 2001 Goals ;and Objectives Board Retreat discussion Report from Task Force on Liabilities Review of Survey Instruments for Board and Coordinate Committees

Scope and Contents

Joint Governance Committee, April 14, 2003 April 14, 2003: draft Approval of minutes of January 17, 2003 Future issues from last joint meeting of Boards FY03 Strategic Plan Progress Report Coordination of the Joint Work of the Boards Planning for May Joint Meeting of the Boards Planning for Fall Board Retreat

Scope and Contents

Joint Governance Committee, April 21, 1997 April 21, 1997: Approval of February 19, 1997 Minutes Recommendations of 1997-1998 Strategic Plan Recommendation from Ad hoc Committee on Committees Discussion on Preliminary Priorities for the Boards, 1997-1998 Responses of Board Members' Questionnaire on Affordability

On May 7, 1997, the CSB and SJU members of the two governing Boards approved the Coordinate Governance document.

Scope and Contents

Joint Governance Committee, April 25, 2006 April 25, 2006: Approval of Minutes of March 7, 2006; Preview of the Retreat; Review of the work of the Boards, 2005-2006. Next meeting Tuesday, May 23, (Board Retreat)

Scope and Contents

Joint Governance Committee, August 19, 2002 Approve March 25, 2002 Minutes Review of Joint/Coordinate Committee Charters Evaluation of Board and Committee Work Preliminary 2002-2003 Agendas for Joint Governance Committee Preliminary 2002-2003 Agendas for the Joint Meetings of the Boards Preview of Retreat Special Request from SJU Executive Committee

Scope and Contents

Joint Governance Committee, August 28, 2001 Approval of Minutes of April 18, 2001 Review of Committee Responsibilities Evaluation of Board and Committee Work, 2000-2001 Proposed 2001-2002 Agendas for Joint Governance Committee Preview of Retreat, September 20-21, 2001 Concluding Report from Coordinate Liabilities Task Force Update on Discussions about Catholic Identity of CSB and SJU.

Scope and Contents Joint Governance Committee, February 18 and April 14, 1999 February 18, 1999: Approval of Minutes of September 10, 1998 meeting Summary of the NCA Visiting Reports Summary of work in progress on the strategic plan J1-11 Focus for September 1999 Jt Board Retreat K1-15 Format of end of year evaluation of committees L1-8 End of year evaluation of Jt Board meetings M1 April 14, 1999: Approval of Minutes of February 18, 1999 ...