[RESTRICTED] Minutes of the Board of Trustees, 1987-1988 and 1988-1989, 1987-1989

[RESTRICTED] Minutes of the Board of Trustees, 1987-1988 and 1988-1989: [CONFIDENTIAL] 1987 - 1988: September 11, 1987: - Priority Decisions: - Feasibility Study - North Central Report - Committee Reports - Institutional Goals for 1987-1988 - Executive Session: Authorizes President Colman O'Connell to complete the program for a Science Building and to initiate a search for primary funding December 4, 1987: - Priority Issues: - Housing/Enrollment - Status of Feasibility Study - Committee Reports - Executive Session of the Board to approve faculty for tenure, sabbaticals, leaves of absence - President's Report: - Institutional Goals for 1987-1988 - Guaranteed Student Loan Program - Tuition Increase - Space Committee - Miscellaneous Announcements - Chair Herman Ratelle's Report January 28, 1988: -- A Special Meeting - Priority Issues - Feasibility Study - Committee Reports February 26, 1988: - Recommended Issues: - Update on Construction Plans of Residence Hall and St. Teresa - 1988-1989 Budget - Financial Aid - MHEFA Bond Update - Committee Reports - President's Report - Executive Session: - Chair Ratelle's Report - Approval of faculty for change in rank May 13, 1988: - Officers and Committee Members - Dates for future meetings - MN Higher Education Facilities Authority Bond Issue - Committee Annual Reports - Academic Affairs - Audit Committee - Development Committee - Executive Committee - Finance Committee - President's Annual Report. 1987-1988 - Chairman's Report - Memo from President O'Connell (May 13, 1988) updating information Membership of the Board and Dates for Meetings, 1988-1989 1988-1989: Committees of the Board, 1988-1989 September 16, 1988: - North Central Report - Capital Campaign - Corporate Retirement Plan - Committee Reports - Executive Session: - Annual Report of the President - Institutional Goals and Objectives of 1988-1989 - Report of the Chair, Herman Ratelle - Evaluation of the President's Second Year in Office December 2, 1988: - North Central Visitation - Capital Campaign Update - Responsibilities of the President - Science Building Update - Committee Reports - Revised edition of the current budget - Approval of Rank and Tenure and the Audit - Report of President O'Connell and Chair Ratelle February 23, 1989: (Board Retreat) - CSB Debt Capacity - Additions to the Physical Plant - Committee Reports, February 24, 1989: - Science Building Presentation - Committee Reports - Capital Campaign Update - Ms Lafferty has resigned - Executive Session: - Budget 1989-1990 - Promotions - President's Report May 12, 1989: - Committee Reports - Executive Session of the Board - Agreement with Ernst and Whinney - Signatories - Sabbaticals and leaves of absence - Approval of Minutes - Officers of the College - Candidates for Reappointment and for Membership - President's Annual Report, 1988-1989 - 1989-1990 Objectives of the College