Showing Records: 1 - 9 of 9
Colman O'Connell's Five Year Goals for Committee on Presidential Evaluation, 1991-1996
File
Identifier: AC 04.06 Box 02 Folder 01
Scope and Contents
Colman O'Connell's Five Year Goals for Committee on Presidential Evaluation, 1991-1992 to 1995-1996
Dates:
1991-1996
Executive Committee of the Board, 1992-1993, 1992-1993
File
Identifier: AC 04.06 Box 02 Folder 02
Scope and Contents
Executive Committee of the Board, 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 the form of a
trust indenture, bond purchase agreement and
preliminary statement...
Dates:
1992-1993
Executive Committee of the Board, 1993-1994, 1993-1994
File
Identifier: AC 04.06 Box 02 Folder 03
Scope and Contents
Executive Committee of the Board, 1993-1994
October 15, 1993:
Approval of Janet Koenigsamen as associate professor
Strategic Planning: identifying "burning issues" and
feedback on goals and objectives
February 11, 1994
Progress report on strategic planning
Update on realignment of academic affairs, search for a
new dean and joint provost
National trends and issues of importance
March 4, 1994:
Promotion and Tenure approvals
Progress report on...
Dates:
1993-1994
Executive Committee of the Board, 1994-1995, 1994-1995
File
Identifier: AC 04.06 Box 02 Folder 04
Scope and Contents
Executive Committee of the Board, 1994-1995
September 28, 1994 (cancelled)
January 20, 1995 (confidential)
Financial decisions
February 22, 1995:
Approval of Steve Rothschild as new board member
Approval of rank and tenure candidates and sabbaticals
April 19, 1995:
Approval of promotions
Announcements on Professor Alumnae for Virginia Wieland
and professor emeritus for Sisters Joanna Becker
Bahamas Program
May 5, 1995
Initial plan for the...
Dates:
1994-1995
Executive Committee of the Board, 1995-1996, 1995-1996
File
Identifier: AC 04.06 Box 02 Folder 05
Scope and Contents
Executive Committee of the Board, 1995-1996
September 14, 1995:
Approval of the Joint Venture Agreement and Operating
Principles Governing Benedictine University College
October 21, 1995:
Discussion of the 1994-1995 end of year report and
introduction of 1995-1996 Institutional Goals and
Objectives
Annual evaluation of the president
January 19, 1996 (Finance and Executive Committee)
February 20, 1996:
Approval of Anne Donaghy as new board member
...
Dates:
1995-1996
Executive Committee of the Board, 1996-1997, 1996-1997
File
Identifier: AC 04.06 Box 02 Folder 06
Scope and Contents
Executive Committee of the Board, 1996-1997
1996:1997: Mary Lyons as president
July 17, 1996 -- Conference Call in re authorization to MHEFA to issue bonds
October 1, 1996
Appointed S. Ephrem Hollerman as a full voting ex-officio
member of the Board of Trustees
Acceptance of the Institutional Goals & Objectives,
1995-96 and the Institutional Report, 1995-96
December 19, 1996
Traveling tuition remission
Revision of CSB by-laws
January 10, 1997:
...
Dates:
1996-1997
Executive Committee of the Board, 1997-1998, 1997-1998
File
Identifier: AC 04.06 Box 02 Folder 07
Scope and Contents
Executive Committee of the Board, 1997-1998 October 8, 1997: Report on Implementation of strategic plan, 1996-97 Goals and objectives in support of the strategic plan 1997-98 February 24, 1998 Recommendations for Promotion and for Leaves of absence April 8, 1998 CSB by-laws Possible land acquisition Recommendations for promotion and leaves of absence
Dates:
1997-1998
Executive Committee of the Board, 1998-1999, 1998-1999
File
Identifier: AC 04.06 Box 02 Folder 08
Scope and Contents
Executive Committee of the Board, 1998-1999
October 7, 1998
CSB Annual Report, 1997-98
Institutional goals and objectives - expected outcomes
1998-1999
Proposal for awarding honorary degrees
President's report
February 18, 1999
April 14, 1999:
Approval of Minutes of February 18, 1999
Report from Rank and Tenure
Report from Trusteeship Committee
Trusteeship Prospects
Board Survey
Property Issues of Monastery property
North Central...
Dates:
1998-1999
[RESTRICTED] Executive Committee of the Board, 1993 to 2000, 1991-1999
File
Identifier: AC 04.06 Box 02
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...
Dates:
1991-1999