Scope and Contents Joint Board meeting Agenda and Minutes, January 19-20, 1996 "Distinctive Monastic Traditions and a Distinctive Educational Tradition" by Sister Ephrem Hollermann OSB and Father Columa Stewart OSB Benedictine Experience of Students Is What It Used to Be Only It's Different" by Abbot Timothy Kelly, OSB, Katherine Krolczyk, Sister Shaun O'Meara, OSB, Philip Steger Group Discussion on questions by the Coordinate Relations Committee: What is the best way of...

Scope and Contents Joint Board Meeting, December 3, 2004 Approval of minutes of Joint Board of May 14, 2004 (transferred to May 14, 2004) and of September 15-16, 2004 (transferred to 06-15-04) Accept minutes of the Joint Governance Committee, September 15-16, 2004 Presidential Reports on Strategic Directions, 2010 Small group discussions of proposed elements for implementation in 2005-2006 Affirmation by Board of the Strategic direction for 2010 Report on fiscal...

Scope and Contents

Joint Board Meeting, December 5, 2003 Approval of Minutes: Report from Coordinate Finance Committee: Fiscal Condition of the Institutions Report on Marketing and Visibility Update from the Academic Affairs: Management Department Coordinate Relationship Update (Dietrich Reinhart) National Aspiration Analysis: Summary of Niche Strategy Analysis of Risks/Opportunities Summary of the Meeting

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Joint Board Meeting, March 5, 2004 Report from Academic Affairs Committee: Academic Program Review for 2002-2003 Program Reviews Academic Assessment of Student Learning Progress Report: Changing the Student Alcohol Culture by Judy Terhaar and Jason Laker Report on Coordinate Finance Committee: Budget for 2004-2005 Report from Presidents Guardo and Reinhart: Defining Strategic Directions: Assessing our Content, Risks, and Opportunities

Scope and Contents

Joint Board Meeting, May 13, 2005 Approval of Minutes of March 4, 2005 (transferred to March 4, 2005) Strategic Direction for FY 2007 (Tab B) Discussion of Diversity (Tab C) Evaluation of the work of the Joint Boards

Scope and Contents Joint Board Meeting, May 14, 2004 Minutes of the May 14, 2004 are included here Approval of Minutes of March 5, 2004 of the Boards [transferred to March 5, 2004] Approval of April 23, 2004 Joint Governance Committee [transferred to Joint Governance Committee minutes] Note that the document approved by the Joint Boards is "The Coordinate Governance Structure between the College of Saint Benedict and Saint John's University" -- an amendment of the...

Scope and Contents Joint Board Meeting, September 16-17, 2004 Small group discussions on our CSB/SJU four "hubs" of importance: 1. Benedictine and Catholic values and traditions 2. Going beyond stereotypical gender education to become known for an explicit gender focus 3. Engage faculty in a new way, enhancing the vigor of the education through curricular distinctiveness 4. Enlisting all faculty, staff and students in strengthening ...

Scope and Contents Joint Board of Trustees, March 4, 2005 Approval of Minutes of December 3, 2004 (transferred to Dec.3,'04) Report from Academic Affairs Committee Report from the Presidents: Common Curriculum as a CSB/SJU Signature Program (Baenninger and Reinhart) Board Discussion on Gender Strategic Direction 2010: Strategic Directions 2010: Summary Strategic Directions 2010: 2005-2006 Planning Templates Planning and Budgeting Model, 2010 Report form the Coordinate...

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Joint Board Retreat, January 10-11, 1997 What do economic and demographic trends mean for us? The role affordability plays in the process The mechanics of Financial Aid and the impact on our student body profile Supporting Materials mostly on enrollment issues like affordability Colman O'Connell, "Current Condition of CSB/SJU Coordinate Relations"

Scope and Contents Joint Board Retreat, September 18-19, 2003 Revised copy of Discussion on September 19-20, 2003 Topic: "Academic Vision: National Liberal Arts Market Positioning focusing on academic affairs activities and programs to achieve a more highly valued and valuable undergraduate Catholic liberal arts educational experience An Environmental Scanning of the Competitive Context of Higher Education (report by Henry Smorynski) Toward a More National Market Positioning and...