[RESTRICTED] Minutes of the Board of Trustees, 1989-1990, 1990-1991 and 1991-1992, 1989-1992

[RESTRICTED] Minutes of the Board of Trustees 1989-1990 to 1991-1992: [CONFIDENTIAL] Board Handbook with detailed data for 1989-1990 List of Members of the Board, 1989-1990 1989-1990: October 20, 1989: - Approval of Minutes of May 12, 1989 - Priority Items: - Enrollment Management - Revised Budget - Capital Campaign - Committee Reports: - Executive Committee: - U-Two Bond - Election of two trustees: Dan Coborn and Jim Denny - Student Recreation Center - Academic Affairs and Student Development: - Promotions and Leaves of Absence - Development Committee: Feasibility Study Recommendations Institutional Advancement Report Naming Opportunities for the Science Center Long Range Facilities Plan - Finance Committee: - Audit Sub-Committee - Investment Sub-Committee - Endowment Spending - President's Report: - Honors Program - Admissions Program - Planning - President's Annual Report to the Board - Executive Session of the Board of Trustees, October 20, 1989 February 7, 1990 - Monthly Admissions Report March 2, 1990 - Priority Items: - Capital Campaign and Budget - Board Committees: [filed in the appropriate Committee Minutes] - Executive Committee - Academic Affairs - Buildings and Grounds - Development Committee - Finance Committee May 11, 1990: - Minutes of March 2, 1990 - Approval of Minutes of October 20, 1989 [+Synopsis of May 11 meeting] - Priority Items: - Enrollment Management Report - Cultural Diversity - Report from the Membership Committee on Candidates - for Trusteeship and Reappointment - Board Committee Reports: [filed separately] - Executive Committee, March 2, 1990 - Academic Affairs and Student Development, May 11, 1990 - Buildings and Grounds, May 11, 1990 - Development Committee, May 11, 1990 - Finance Committee, April 11, 1990 - President's Report - Chair's Report 1990-1991: August 20, 1990: (Board Retreat) - Demographic Trends - Cultural Diversity: Past, Present, and Future and Implications for the College October 12, 1990: - Approval of Minutes of May 11, 1990 - Priority Items: - Enrollment Report [tabled] - Science Building - Committee Reports: - Audit Committee - Buildings and Grounds - Development Committee - Executive Committee - Finance Committee - President's Report to the Board, 1989-1990 - President's Annual Report to the Board [she included 9 key environmental factors affecting CSB and 9 challenges which will be addressed in the strategic planning process] - Executive Session : approval of appointment of President Colman O'Connell for second term, 1991-1996 - Institutional Priorities and Objectives, August 23, 1990 - Development Report FY 1990 February 28, 1991: CSB Development Report March 1, 1991: - Approval of Minutes of October 12, 1990 - Minutes of March 1, 1991 [included later] - Priority Items: - Proposed 1991-1992 Budget - Science Building - Construction Timeline - Financing the Science Building - Committee Reports - President's Report on Human Rights Policy - Joint Human Rights Policy (February 14, 1991) - Joint Policy on Sexual Harassment - Joint Policy on Sexual Assault - Joint Complaint Procedure for Human Rights Violation - Chair's Report - Letter from President to absent members, March 7, 1991 May 10, 1991: - Approval of Minutes of March 1, 1991 - Role of Alumnae in the life of the College - Carol Bishop - Committee Reports - President's Annual Report to the Board, 1990-1991 Minutes of 1991-1992: - Materials for Orientation of new Board Members October 11, 1991: - Approval of May 10, 1991 Minutes and Synopsis of October 11, 1991 meeting - Special Reports [includes Joint Presidential Statement on the CSB-SJU Coordinate Relations - Committee Reports - President's Report: Annual Report of 1990-1991 - Chair's Report - Annual Evaluation of the President March 6, 1992: - Approval of Minutes of October 11, 1991 - President's Report on several items - Committee Reports - Executive Session May 15, 1992: - Approval of Minutes of March 6, 1992 - President's Report on several items - Committee Reports - President's Report to the Board on 1991-1992 + Addendum and Goals for 1992-1993 - Highlights of the Accomplishments of 1991-1992 - New Trustees Selected: Thomas Cusick, Nancy Ferche, Wenda Weeks Moore, Mary Pomeroy, and Claudia Ryan-Mosely;