Showing Records: 1 - 9 of 9
File
Identifier: AC 04.01 Box 09 Folder 02
Scope and Contents
Board of Trustees Minutes, 1992
October 15, 1992:
Election of new members" Grace Donovan, OSB and John
Moorhead
Revision of By-Laws
Acceptance of Minutes
Report from Membership Committee
Patterns of Freshman Financial Aid Awarding and Possible
Ramifications for Future Tuition Levels
Management of Academic Affairs at CSB/SJU
1. Division of primary responsibilities among Charles
Villette, Joe Friedrich, S. Dolores Super, and Joe Farry
2. Combined six...
Dates:
1992
File
Identifier: AC 04.01 Box 09 Folder 03
Scope and Contents
Board of Trustees Minutes, 1993
March 4-5, 1993:
Approval of the Minutes of October 16, 1992
President's Report to the Board
Priority Issues:
1. Enrollment Update and Budget
2. Student Center Plans -- Recommendation by the Student
Center Ad HOC Committee of the Board to approve
the engagement of an architect for schematic designs
for the student center
Approval of Committee Reports:
1. Academic Affairs
2. Audit Committee
3. Buildings and...
Dates:
1993
File
Identifier: AC 04.01 Box 09 Folder 04
Scope and Contents
Board of Trustees Minutes, 1993
May 7, 1993:
Approval of the Minutes of March 5, 1993
Approval of the Governance of the CSB-SJU Coordinate
Relations between CSB and SJU (May 7, 1993)
Committee Reports [minutes transferred to Committee
Collection]
Highlights on Accomplishments of CSB, 1992-1993 and
Addendum
Dates:
1993
File
Identifier: AC 04.01 Box 09 Folder 05
Scope and Contents
Data on Board membership and meeting dates, 1993-1994
Letter to Ed Kocourek requesting he chair the Coordinate Relations Committee, and serve on CSB Finance and Coordinate Finance Committees.
Dates:
1993-1994
File
Identifier: AC 04.01 Box 09 Folder 01
Scope and Contents
Data on Board membership, meeting dates, and responsibilities of college administrators, 1992-1993
Dates:
1992-1993
File
Identifier: AC 04.01 Box 09 Folder 06
Scope and Contents
Minutes and Synopsis of October 16, 1993
Approval of new and continuing Board members
Priority Issues:
1. Authorization of design and development drawings for a Student Center and athletic facility
2. Approval of Residence Hall
Committee Reports
Executive Session of the Board:
1. Studium
2. President's Review of 1992-1993
3. President's Goals for 1993-1994
4. Chair's Report on evaluation of the president
Memo about Molly Schwalbach (Student Council...
Dates:
1993
File
Identifier: AC 04.01 Box 09 Folder 07
Scope and Contents
Minutes of March 4, 1994 [Agenda and Minutes of the meeting included]
Approval of Minutes of October 16, 1993
Priority Items:
1. revised Statement of Investment Objectives and
Policies
2. Approval of 1994-1995 Budget
Committee Reports: [Minutes of Committees transferred to appropriate Committee accession
Chair's Report
Dates:
1994
File
Identifier: AC 04.01 Box 09 Folder 08
Scope and Contents
Minutes of May 6, 1994
[the agenda and minutes are included in this file]
President's Reports
1. Enrollment Report
2. Women's College Coalition
3. National Assn. of Independent Colleges and
Universities
Committee Reports
Chair's Report
Data on Board Membership and Meeting Dates
Dates:
1994
File
Identifier: AC 04.01 Box 09
Scope and Contents
[RESTRICTED] Minutes of the CSB Board of Trustees, 1992-1993 and 1993-1994: [CONFIDENTIAL] 1992-1993: Data on Board membership, meeting dates, and responsibilities of College administrators, 1992-1993 October 15, 1992: Election of new members" Grace Donovan, OSB and John Moorhead Revision of By-Laws Acceptance of Minutes Report from Membership Committee Patterns of Freshman Financial Aid Awarding and Possible Ramifications for Future Tuition Levels Management of Academic Affairs at CSB/SJU...
Dates:
1992-1994
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