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Articles and Constitution, 1887-2001

 File
Identifier: AC 02.01 Box 01

Scope and Contents

Articles and Constitutions of the College of Saint Benedict: Educational Charter, 1887 Articles of Incorporation: 1903, 1908, 1915 Statutes and By-Laws of CSB [undated: pre-1960s] Constitution (early draft), 1960 Statutes of CSB, February 11, 1960 Administrative Structure and Duties, 1960 Articles and By-Laws, 1961-1988 Articles of Incorporation (original copy) October 1961 Articles of Incorporation (copies), October 1961 Board of Advisors By-Laws, 1961 Amended By-Laws of Board of Directors, 1961 By-Laws of CSB, November, 1961 By-Laws of the College of St. Benedict, August 1965 By-Laws of College of Saint Benedict: Correspondence, 1966 Amended Articles of Incorporation, March 1966 Original Copy of Amended Articles of Incorporation, March 1966 Correspondence on Amending By-Laws, 1966 By-Laws of College of Saint Benedict, March 1968 Comments on the Amended Articles of Incorporation, Feb. 1969 By-Laws of CSB (original document), April 15, 1969 By-Laws of CSB (copy), April 15, 1969 Amended Articles of Incorporation, May 19, 1969 (Articles of Incorporation, 1972 see AC 02.02.F01 Box 03) Amendment to Agreement, March 21, 1973 Minnesota Department of State Notarization (original), February 1975 By-Laws of the College of St. Benedict, Jan. 1975 Amendments to the By-Laws, May 1976 Amendments to the Articles of Incorporation, Sept. 1976 and Related Correspondence Amendments to the Articles of Incorporation (original), Oct. 1, 1976 Proposed Restatement of By-Laws, 1978 Certificate of Restated Articles (original and copies), Jan. 24, 1979 By-Laws of CSB, January 1979 By-Laws of CSB, November 1985 "Articles of Incorporation for the Sisters of the Order of Saint Benedict" (these articles act as the "Charter" for the establishment of the College of Saint Benedict) Resolution Amending By-Laws of CSB, 1988 By-Laws of CSB, August 1988 By-Laws of CSB (original), May 1992 By-Laws of the College of St. Benedict, October 1992 College of Saint Benedict By laws: Adopted by the Board of Trustees on May 8, 1998 and Approved by the Corporate Membership on June 9, 1998: Article I: Sponsorship; Article II: Corporate Membership; Article III: Board of Trustees; Article IV: Board Authority and Responsibilities; Article V: Officers of the Board of Trustees; Article VI: Terms and Responsibilities of the Chair and Vice Chair; Article VII: Term, Authority, and Responsibilities of the President; Article VIII: Responsibilities of the Secretary; Article IX: Meetings; Article X: Action without a Formal Meeting; Article XI: Committees; Article XII: Composition, Purposes, and Responsibilities of the Executive Committee; Article XIII: Composition, Purposes, and Responsibilities of the Audit Committee; Article XIV: Composition, Purposes, and Responsibilities of the Trusteeship Committee; Article XV: Indemnification; Article XVI: Review and Amendment of ByLaws. Sister Alice Gallin, "Sponsorship as Partnership," Current Issues in Catholic Higher Education, 1984; Proposed Amendment to the By-Laws, September 12, 1994 on the recognition of the student government of the college. with the student government president to be an ex-officio member of the Board of Trustees; CSB By Laws, Adopted by the CSB Board May 8, 1998 and approved by the Corporate Membership, June 9, 1998; Sisters of the Order of Saint Benedict and the College of Saint Benedict: Statement of Relationship, April 10, 2000; Correction of CSB Bylaws, April 24, 2001 ByLaws adopted by the Board of Trustees on May 4, 2001 and by the Corporate Members on May 22, 2001; CSB ByLaws: Article I to XVI (June 2005) Essays on Catholic Religious Communities and their Sponsored Catholic Colleges; CSB Bylaws,December 5, 2008.

Dates

  • 1887-2001

Extent

1 Box

Language of Materials

From the Collection: English

Immediate Source of Acquisition

02.01

Physical Facet

File, Document

Repository Details

Part of the College of Saint Benedict Archives and Special Collections Repository

Contact:
College of Saint Benedict Archives
37 S. College Ave.
Saint Joseph Minnesota 56374 United States
320-363-5019