Scope and Contents

Joint Governance Committee, May 5, 1972

May 5, 1972: Minutes of Governing Boards' Committee on Cooperation

Scope and Contents Joint Governance Committee, Minutes of 1994-1995 to 1997-1998: Note: A list of all the documents in CSB Archives on the Joint Governance Committee from 1994-1995 to 2003-2004 AC 04.08 Box 01: 1972 to 1993-1994; Box 02: 1994-1995 to 1997-1998; Box 03: 1998-1999 to 2003-2004. 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...

Scope and Contents

Joint Governance Committee, November 18, 2002 Approve August 19, 2002 Minutes Review of Retreat and Follow Through Coordinate Strategic Plan Report on Status of Joint and Coordinate Committees Committee Evaluations: Discussion of Criteria Procedure for "Mail Box" Topic at Board Meetings Review of Agenda for Next Joint Meeting of the Boards

Scope and Contents

Joint Governance Committee, November 23, 1999 Approve October 11, 1999 minutes Update and Discussion on Strategic Planning Report on Board Retreat Report and Discussion about Faculty and Student Representatives Update on Ex Corde Ecclesiae Summary of Meeting's Accomplishments

Scope and Contents

Joint Governance Committee, November 30, 2005 Conference Call on November 30, 2005: Minutes of the October 4 Committee Meeting; Joint Meeting of the Boards : to facilitate leadership of the committee chairs in fostering board engagement with major agenda topics of December 2, 2005,; Joint/Coordinate Committee Meetings to gain awareness of priority work of other committees to strengthen our capacity to work together.

Scope and Contents

Joint Governance Committee, November 30 and December 2, 2004 November 30, 2004: Telephone Conference Call to review the Strategic Plan Discussion for the Thursday December 2 meeting to review the Strategic Planning Discussion at the meeting on December 2;

December 2, 2004: Review of the Strategic Planning Discussion Proposed Strategic Directions; Liberal Learning; Update on Morehouse and Spellman Visit; Budget Reports

Scope and Contents

Joint Governance Committee, October 4, 2005 Conference Call on October 4, 2005: Joint Governance Committee (all the materials are attached): 1. Review Committee Charge and Responsibilities 2. Board Discussion Topics for 2005-2006 3. Joint Meeting of the Boards on October 7 4. Joint/Coordinate Committee Meetings: to gain awareness of priority work of other committees to strengthen our capacity to work together.

Scope and Contents

Joint Governance Committee, October 8, 2001 Approval of Minutes of August 28, 2000 Review of the Joint Board Retreat Committee Agendas Coordinate Dimensions of the CSB and SJU Capital Campaigns Update on NCA Focused Visit to SJU Program Review Joint/Coordinate Committee Charters Staff Responsibilities

Scope and Contents Joint Governance Committee, October 23, 2000, February 21, 2001, and April 18, 2001 February 21, 2001: Approval of Minutes of October 23, 2000 Report on Strategic Plan: March 2001 Evaluation and Progress Report Report on the Catholic Identity of CSB/SJU Board Schedule, 2001-2002 Report on AGB Conference for Board Chairs and Presidents Review of Board and Committee Survey Instruments April 18, 2001 Approval of Minutes of...

Scope and Contents Joint Governance Committee of the CSB/SJU Board and Joint Board Sessions, July-December 1992July 29, 1992: Review of the recommendations of the task force Discussion of the Institutional Advancement Report on cooperation August 17, 1992: Review of updated organizational charges and lists of executive staff Review of developments in academic affairs (includes "Current Plan For Reorganization of Academic Affairs (August 4, 1992) October 20-21, 1992: Joint Board...