Scope and Contents

Joint Governance Committee, February 19, 2003, and April 14, 2003

Scope and Contents

Joint Governance Committee, February 24, 1998 Call to order by Chairs Susan Mundale and Diana Murphy Approval of September 4, 1997 Minutes Preliminary Findings from NCA Self-Study Internal Context for Strategic Planning Diversity and the Boards Standards for Evaluating Committee Work

Scope and Contents

Joint Governance Committee, January 17, 2003 Approval of Minutes of August 19, 2002 Future issues from the last Joint meeting of the Boards Committee Evaluations Coordinate Liability Issues Possible topics for 2003 Fall Retreat Agenda for March 7, 2003

Scope and Contents

Joint Governance Committee, January 23, 2004 Approval of September 3, 2003 meeting Report on the Coordinate Relationship Aspiration Analysis Review March 5, 2004 Joint Meeting of the Boards Review of Joint Governance Committee Charter Update on Board Task Forces: Task Force on Academic Excellence Update on CSB Presidential Search

Scope and Contents Joint Governance Committee, January- February, 1997 January 10. 1997 Reflections and recommendations on Visit to Nassau Report of the Presidents Metanoia Recommendations carry budget implications FY '98 Budget Recommendation February 13, 1997: Agenda February 19, 1997 Ad Hoc Committee on Committee Report assists the boards in ways to identify the views of faculty, students, and staff BUC Subcommittee Report on options for the college Reflection on Joint Board...

Scope and Contents Joint Governance Committee, January- May 1993 January 25, 1993: Discussion of the Moseley Report and the Zemsky report February 8, 1993:Student Life; Enrollment Marketing; Academic Affairs; Mission; Institutional Advancement; Finances March 25-26, 1993: Discussion of the six areas: Mission/Values/Vision; Coordinate Academic Affairs; Student Development; Enrollment/Marketing; Institutional Advancement; Finances April 27, 1993: Examination of the April 27...

Scope and Contents Joint Governance Committee, July 30, 1996 1996-1997: Joint Governance Committee (note change in name) July 30, 1996: Agenda: Ad hoc Committee on Committees Report Benedictine University College Subcommittee Review Committee Assignments Priorities for Board and Committee Attention: Joint Committees: Joint Governance; Benedictine University College; Academic Affairs; Benedictine Tradition and Values Coordinate Committees: Student Development; Resource Development;...

Scope and Contents

Joint Governance Committee, June 15, 1992

June 15, 1992: Minutes dealing with the Task Force Report

Scope and Contents Joint Governance Committee, March 7, 2006 March 7, 2006: Conference Call: (continues discussion on the topics of November 30, 2005) Minutes of November 6, 2005; Joint Meeting of the Boards, March 10, 2006: Purpose: to facilitate leadership of committee chairs in fostering board engagement with major agenda topics; Purpose of Joint/Coordinate Committee meetings, March 9, 2006: To gain awareness of priority work of other committees to strengthen our capacity to work together. Next...

Scope and Contents

Joint Governance Committee, March 25, 2002: Approve Minutes of January 16, 2002 Future Issues from Last Meeting of the Boards Joint Governance Committee Charter on Structure, Function and Responsibilities Coordinate Strategic Plan Goals for 2002-2003 Visibility Planning Update Report on Quality Assurance and Fiscal Responsibility Planning for Board Retreat,