Showing Records: 41 - 50 of 62
File
Identifier: AC 04.08 Box 04 Folder 13
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.
Dates:
2005
File
Identifier: AC 04.08 Box 03 Folder 11
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
Dates:
2001
File
Identifier: AC 04.08 Box 03 Folder 09
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...
Dates:
2000-2001
File
Identifier: AC 04.08 Box 01 Folder 18
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...
Dates:
1992
File
Identifier: AC 04.08 Box 04 Folder 12
Scope and Contents
Joint Governance Committee, September 9, 2005
Dates:
2005
File
Identifier: AC 04.08 Box 04 Folder 17
Scope and Contents
Joint Governance Committee, September, October, and November, 2006
September 15, 2006
Approval of Minutes from May 23, 2006
Update from Board Chairs
Review 2006 Board Evaluations - Data, Comments, and Committee Summaries
Consider Agendas for 2006-2007 Joint Board Meetings: Review Board Priorities and Discussion Topics - CSB/SJU Strategic Direction 2010 and Joint Board Agenda Schemas
Consider agendas for 2006-2007 Joint and Coordinate Committees: Review Committee Priorities...
Dates:
2006
File
Identifier: AC 04.08 Box 01 Folder 23
Scope and Contents
Joint Governance Committee, September/October, 19931993-1994: (see summary at front of file for the topics of each
meeting)
September 30, 1993:
Review of Executive Summary of Governance Document
Review of 3-year agenda for Coordinate Relations Committee
Report on Coordinate board committees
Proposal to conduct an examination of separate campus
cultures
Report on Strategic Planning
Plans for the Reorganization of Academic Affairs Administration
Working Drafts of Mission...
Dates:
1993
File
Identifier: AC 04.08 Box 03 Folder 07
Scope and Contents
Joint Governance, October 23, 2000
Review of Retreat
Report on Activities to Implement New Vision for the Future
Review Proposed Board and Committee Agendas
Recommend Revised Coordinate Mission Statement
Recommend Statement of Context and Purpose for
Coordinate Relations
Recommend "The Coordinate Governance Structure"
Update on Status of Ex Corde Ecclesiae
Discuss issues of NCA's concern for SJU about Boards'
Expectation...
Dates:
2000
File
Identifier: AC 04.08 Box 03 Folder 03
Scope and Contents
Joint Government Committee, October 11, 1999
October 11, 1999:
Approve minutes of April 14, 1999
Review Committee Responsibilities
Overview of Strategic Plan
Report on Task Force on Liabilities
ABG Statement on Institutional Governance
Evaluation of Board and Committee work, 1998-1999
Report on Board Retreat of September 16-17, 1999
Report on Proposed Board and Committee Priorities
and agendas
Proposed JGC agendas
Dates:
1999
File
Identifier: AC 04.08 Box 01 Folder 03
Scope and Contents
Joint Presidential Recommendations For Cooperation and Reactions, 1981-1982 March 28, 1974: Techsheet 1: 'Mission of the College of Saint Benedict' and 'What is Saint John's; its Character, Values and Goals' (Feb. 1), Technical Standards, Legal Standards
November 27, 1981: Report of Presidents Renner and Blecker
on the joint presidential recommendations for cooperation
to govern cooperative relationship in the 1980s
"Co-Campus News," News, December 16, 1981
Gordon Tavis's...
Dates:
1981-1982
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