Showing Records: 1 - 10 of 15
Coordinate Governance Changes, 1996
Coordinate Governance Changes, March 1996
Governance Models, 1995
Joint Board Governance Committee, April 8, 1998, 1998
Joint Board Governance Committee, April 8, 1998 April 8, 1998: Chaired by Susan Mundale Approval of Minutes of the February 24, 1998 Meeting Recommendation of the 1998-1999 Strategic Plan (by Mary Lyons and Dietrich Reinhart) Reviewed the Proposed Timeline for Creating New Strategic Plan (Lyons and Reinhart) Reviewed Proposed Committee Evaluations Discussion on Proposed Process for Agenda Setting Up date on Planning for August Retreat (Terri Barreiro)
Joint Board Resolution of May 3, 1996, on the Coordinate Governance Structure, 1996
Joint Board Resolution of May 3, 1996, on the Coordinate Governance Structure, 1996
May 3, 1996: Approval of the eight board governance
responsibilities (see copy of them)
The report on the work of the Coordinate Relations Committee
was discussed and approved at the May 3, 1996 Joint
Board meeting: "Proposal of the Coordinate Relations
Committee" (on the Coordinate Governance Structure of
CSB/SJU) June 17, 1996
Joint Governance Committee, 1994-1995, 1994-1995
Joint Governance Committee, 1994-1995
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 difference"
March 23, 1995:
Their Charge is to design the system by which CSB/SJU will
govern the coordinate enterprise.
Joint Governance Committee, April 21, 1997, 1997
Joint Governance Committee, April 21, 1997
April 21, 1997:
Approval of February 19, 1997 Minutes
Recommendations of 1997-1998 Strategic Plan
Recommendation from Ad hoc Committee on Committees
Discussion on Preliminary Priorities for the Boards,
1997-1998
Responses of Board Members' Questionnaire on
Affordability
On May 7, 1997, the CSB and SJU members of the two governing Boards approved the Coordinate Governance document.
Joint Governance Committee, February 24, 1998, 1998
Joint Governance Committee, February 24, 1998 Call to order by Chairs Susan Mundale and Diana Murphy Approval of September 4, 1997 Minutes Preliminary Findings from NCA Self-Study Internal Context for Strategic Planning Diversity and the Boards Standards for Evaluating Committee Work