Minutes of the Board, 1984-1985

Minutes of the Board, 1984-1985 March 2, 1984: - New Business: - Administrative Reorganization: Sister Colman will become the Executive Vice President, reporting to the President for the duration of Sister Emmanuel's tenure - Approval of candidates for tenure, promotion, sabbaticals, and leaves of absence - Progress report on the on-going debate over the January Term [see minutes for a more detailed description of the history and issues] - Board approval of construction of a regulation gymnasium [named the Claire Lynch gym] and renovation for social space [in former Horsemanship building] - President's Report: - Fall 1984 Enrollment projections - Library Plans - schematic design is completed - Scholarship Announcement of Freshman Leadership Recognition Awards, 1984-1985

June 1, 1984: - Priority Decisions: - Gymnasium: construction company approved - HEFA financing - Board approval of the Administrative Handbook - Enrollment Issues: discussion of the fact that the projected decline in college-age students will be less severe and thus there are three options for CSB - Committee Reports - Efforts for parallel CSB/SJU policies in Faculty Handbooks - January Term is still an issue but slated to vote again in early September at request of the two Boards - Executive Session: - Evaluation of President Renner and contract for her second term - President's Report: - Annual Reports of the Board Committees available at the end of the March/June 1984 file