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...

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...

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...

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 ...

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: ...

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

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...

Scope and Contents Finance Committee 1994-1995September 23, 1994 Foundations for Budgeting, 1996September 28, 1994 Agenda and Minutes of the Finance Committee Role of Finance Committee of the Board in Relation to ManagementSeptember 30, 1994 Investment Performance AnalysisNovember 3 & 9, 1994 Budget Parameters FY '96November 16, 1994 Review of Agreement on bookstoreNovember 22, 1994 Project IMPACTDecember 6, 1994 Agenda and...

Scope and Contents

Finance Committee, 1995-1996

September 14, 1995 Minutes of the Finance Committee

October 5, 1995 Agenda and Minutes of the Finance Committee Revise Budget

December 17, 1995 Minutes of the Finance Committee 1996-1997 Proposed Budget

February 15, 1996 Minutes of the Finance Committee

March 8, 1996 Minutes of the Finance Committee

Foundations for Budgeting FY '98

Scope and Contents

Finance Committee, 1997-1998

October 24, 1997 Minutes of the Finance Committee 1998-1999:

February 9, 1999 Minutes of Finance Committee