Scope and Contents

Meeting Coordinate Cabinet on Zemlsky Report, 1987

Suggestions of a professor from the University of Pennsylvania

Memo about the June meeting, 1987 (Staff Retreat, June 29-30, 1987 in Alexandria to discuss the cooperation in Academic Affairs and on cooperation in fund raising/institutional advancement)

Scope and Contents Minutes and Materials for Meeting, September 16, 2004 On September 15th, the two Presidents described their plan for moving forward on the Strategic Direction 2010: 1, a series of seven all-campus conversations, 2. management area discussions organized by VPs 3. discussions with the alumni/ae boards and parents councils discussions by faculty committees of specific components: On September 16, Brother Dietrich Reinhart explained the reconfigured Joint Governance...

Scope and Contents

Minutes of February 13, 1992

February 13, 1992: Meeting of Joint Committee on Coordinate Relations Work Plan for the Committee Discussed the CSB and SJU mission and a summary of the chief obstacles to coordinate relations

Copy of draft two of mission and President's goals from November 4, 1991

Scope and Contents Minutes of Joint Governance for January 16, 2002 Approval of Minutes of October 8, 2001 Policy for Academic Program Reduction and Closure (Moved that Presidents and the Provost create a policy for review at the April 26, 2002 Jt Board Mtg that provides guidance for a program review process for reduction, closure or impaction of academic programs in cooperation with the appropriate faculty Future issues...

Scope and Contents

Minutes of September 3, 2003 Approval of Minutes of April 14, 2003 Report on the Meeting of Chairs, Vice-Chairs and Presidents Agendas for 2003-2004 Preview of 2003 Fall Retreat

Scope and Contents Organizational Meeting, January 23, 1992 January 23, 1992: organizational meeting of the Joint Committee on Coordination Note: memo from Chair Susan Mundale on 1-29-1992 mentions that on February 11, 1991 the two Boards gave a committee mandate to develop a statement of coordinate mission Agenda included: 1] Review Presidents' Goals; 2] Review Committee's Mandate 3] Review Presidents' Joint Statement on Coordination, September 9, 1991 4] Minutes of the...

Scope and Contents

Recommendations to Joint Board on the Governance of the Coordinate Relationship, May 7, 1993

Coordinate Governance: Executive Summary and Resolution of the Board, May 7, 1993 Final reports and drafts of the Report on The Governance of the Coordinate Relationship between the College of Saint Benedict and Saint John's University

Scope and Contents Report of the Committee to the Joint Board, May 15, 1992 May 15, 1992: Copy of the report from the Governance Committee to the Joint Board meeting on May 15, 1992 Minutes from the Board of Regents and CSB Trustees, May 15, 1992 College of Saint Benedict Mission Statement, Working Draft, April 26, 1992 Saint John's University Mission Statement, Workign Draft, April 26, 1991 Coordinate Mission Statement, Working Draft, April 26, 1991...

Scope and Contents

Reports and Correspondence, May/June 1997

Scope and Contents [CONFIDENTIAL] Executive Committee of the Board, 1993 to 1999: Colman O'Connell's Five Year Goals for Committee on Presidential Evaluation, 1991-1992 to 1995-1996 1992-1993: October 15, 1992 Revision of the by-laws Ex-officio members Expansion of the Executive Committee Strategic planning update January 4, 1993 (telephone poll) March 4, 1993: Approval of Rank and Tenure, sabbaticals and Leaves for faculty Approval of executing a loan agreement, a security agreement, the escrow agreement and...