[RESTRICTED] Minutes of the Board of Trustees, 1970-1971 through 1974-1975, 1970-1975

[RESTRICTED] Minutes of the Board of Trustees, 1970-1971 through 1974-1975: [CONFIDENTIAL] 1970 - 1971, Stanley Idzerda, President October 8, 1970 - Audit, 1960-1970 - Development Report - Institutional Five-Year Plan - Business Office Reports - Report of the Academic Dean - Report on the Summer School - Admissions Summary, 1969-1970 - Cooperation CSB-SJU, 1969-1970 December 10, 1970 - President's Report - Academic Affairs and Institutional Planning - Finance Committee - Development Report - Admissions Report - Report on Cooperation with SJU - Nominations Committee - Report on AD HOC Committee February 11, 1971 - Reports by President, - Academic Dean, - Development Office, - Dean for Student Affairs - Business Office - Budget and Finance Committee - Director of the Benedicta Arts Center - CSB-SJU Coordinator April 21, 1971 - Report of the Finance Committee - Admissions Report - Interim Report on New Housing - Academic Dean's Report - Dean of Students Report - Development Report - Capital Campaign - CSB-SJU Cooperation June 18, 1971 - Minutes of the last meeting - President's Report - Dean's Report - Business Office Quarterly Report - Development Office Report - Capital Campaign - Membership Committee August 1971 - A report on the Office of the President 1971 - 1972, Stanley Idzerda, President October 29, 1971 - Report of the President - Audit for 1970-1971 - Report of Summer School Activities - Academic Dean's Report - Development Report : Capital Campaign - New Membership On December 1, 1971, Sister Clyde reported on a meeting with Kevin Hughes in re the change of composition of the Board with more lay persons included. Hughes gave his concerns. Sister Clyde calculated a rate of 60 nuns and 40 lay persons over the next four years: 1971: 9 lay persons 10 sisters 1972: 12 lay persons 11 sisters 1973 15 lay persons 12 sisters 1974 18 lay persons 13 sisters 1975 21 lay persons 14 sisters January 6, 1972 - Report of the President - Report of the office of the president - Cooperation with SJU - Development Report - Report of the Academic Dean - Student Development and the Five-Year Plan - Report of the Finance Committee - Committee on By-Law Revision March 2, 1972 - Report of the President - Report on Co-Institutional Cooperation - Budget for 1972-1973 - Report of the Academic Dean - Report of the Assistant Academic Dean - Report of the Dean of Student Affairs - Capital Campaign April 21, 1972 - Routine required Board approval of a resolution for execution of an indenture between the CSB and the Northwestern National Bank of Minneapolis, acting as trustee for the government and providing for the issuance of the CSB dormitory and Auxiliary facilities bonds, series A, B, and C of 1972. - Approval of an undated list of authorized signatures for the financial institutions dealing with the CSB June 2, 1972 - President's Report - Dean's Report - Development and Capital Campaign - Recreational Facilities and land Acquisition - New Members - Calendar for 1972-1973 - Cooperation with SJU [includes A Report on the Office of the President by an ad HOC committee under the direction of Sister Nora Luetmer, Board Chair, August 1971] 1972 -- 1973 , Stanley Idzerda, President October 6, 1972 - Report of the President - Report of the Finance Committee - Quality of Human Life Report - Director of Planning Report - CSB/SJU Cooperation January 5, 1973 - Finance Committee Report - Development Committee Report - Preliminary feasibility study on Student center - Report from A HOC Committee on a Vice-president for planning - Election of Corporation Officers - Report on SJU-CSB Committee on Cooperation - Report on Sponsorship Workshop - President's Report April 6, 1973 - Resolution Regarding Lawrence Hall - Academic Affairs Committee Report - Center for Continued Education - Development Committee Report - Finance Committee report - Student Center Proposal - Horsemanship Center - Report of Student Development Committee - Report of the Ad HOC Committee on Functions of the Board and Cooperation April 29, 1973 - Approval of a party wall agreement discussed June 1, 1973: - Committee Reports - Calendar for 1973-1974 - Report from Nomination Committee for new trustee to replace deceased Lawrence Hall - Board approval for Executive Committee to authorize action on bids for Student Center 1973 -- 1974, Stanley Idzerda, President July 24, 1973: - Minutes of the Executive Committee on financial issues September 7, 1973 - Board of Trustees: Definition and Responsibilities - Actions taken by the Executive Committee - Standing Committee on Nominations - Board definition and responsibilities - Committee on Trusteeship - Financial Matters December 7, 1973 - Progress Reports - Committee Reports March 6, 1974 - Decision on Dr. Idzerda's leave of absence - Search Committee - Representation on and Responsibility of the Search Committee - Characteristics of the Candidate - Tribute to Dr. Idzerda April 5, 1974 - Development and Finance - S. Mary David's New Programs - Committee Reports - From delegations - From Non-staff communication and reports - From president June 14, 1974 - Progress Reports - Intergenerational Project - Committee Reports - From Delegations - From the President - Report of the VPAA on the Academic Affairs for the 1973-1974 Annual Report - Questions asked by Board Members -- Announcement of the selection of Dr. Beverly Miller as President Board of Trustees Pictorial, Fall 1974 1974 -- 1975, Beverly Miller, President October 4, 1974 - Policy in case of faculty complaints on appointments by administrators acts of offices approved by board - A.I.D.P Grant Proposals and its effects - June as Official Annual meeting - Faculty Contracts - Personnel policies - Deferred giving materials - Dissemination of Minutes - Committee and progress reports December 6, 1974 - Election of Vice chairwoman - Contract form - Audit - Sale of stocks - Higher Education facilities Authority application - Deferred giving program - Committee and progress reports March 7, 1975 - Academic Affairs Committee Report - Financial Affairs Committee - Development Progress Report - President's Progress Report June 13, 1975 - Leases for HAB and Richarda Halls - Approval for Early Childhood Development program - HEFA Bond issue for student apartment complex ---------------------------------------------------------------------------------------------- Board of Trustees Pictorial, Fall 1974 - Herb Adrian -Robert (Bob) Engels -Sister Ann Machtemes -Joseph G. Mulheran -Sister Jameen Mape - Sister Rtuh Nierengarten - Sister Idamarie Primus -Sister Hrenrita Osendorf -Sister Clyde Pavelski - Mother Evin Rademacher -Sister Mary Rueter -Sister Rosalinda Wagner -Sister Katherine Kraft -Sister Madonna Keubelbeck -Carl M. D'Aquila -Joe Shiely -Bob Witte