[RESTRICTED] Minutes of the CSB Board of Trustees, 1992-1993 and 1993-1994, 1992-1994

[RESTRICTED] Minutes of the CSB Board of Trustees, 1992-1993 and 1993-1994: [CONFIDENTIAL] 1992-1993: Data on Board membership, meeting dates, and responsibilities of College administrators, 1992-1993 October 15, 1992: Election of new members" Grace Donovan, OSB and John Moorhead Revision of By-Laws Acceptance of Minutes Report from Membership Committee Patterns of Freshman Financial Aid Awarding and Possible Ramifications for Future Tuition Levels Management of Academic Affairs at CSB/SJU 1. Division of primary responsibilities among Charles Villette, Joe Friedrich, S. Dolores Super, and Joe Farry 2. Combined six committees into one that includes the functions of two EPC committees, Core Curriculum Council, and SJU's Educational Standards Committee Strategic Planning Process for 1992-1993: includes Council Members, second phase of planning, timeline for follow-through, meeting dates and priorities and objectives March 4-5, 1993: Approval of the Minutes of October 16, 1992 President's Report to the Board Priority Issues: 1. Enrollment Update and Budget 2. Student Center Plans -- Recommendation by the Student Center Ad HOC Committee of the Board to approve the engagement of an architect for schematic designs for the student center Approval of Committee Reports: 1. Academic Affairs 2. Audit Committee 3. Buildings and Grounds 4. Development 5. Executive Committee 6. Finance Committee 7. Membership 8. Student Life Executive Session: Evaluation of the President and Parity Salary Study May 7, 1993: Approval of the Minutes of March 5, 1993 Approval of the Governance of the CSB-SJU Coordinate Relations between CSB and SJU (May 7, 1993) Committee Reports [minutes transferred to Committee Collection] Highlights on Accomplishments of CSB, 1992-1993 and Addendum 1993-1994: New Trustees: Sister Grace Donovan OSB and John Moorhead; Data on Board membership and meeting dates, 1993-1994 Letter to Ed Kocourek requesting he chair the Coordinate Relations Committee, and serve on CSB Finance and Coordinate Finance Committees. October 16, 1993: [Minutes and a synopsis included] Approval of new and continuing Board members Priority Issues: 1. Authorization of design and development drawings for a Student Center and athletic facility 2. Approval of Residence Hall Committee Reports Executive Session of the Board: 1. Studium 2. President's Review of 1992-1993 3. President's Goals for 1993-1994 4. Chair's Report on evaluation of the president Memo about Molly Schwalbach (Student Council President) asking about student representation on Board committees 1993-1994 CSB and SJU Committee Membership Protocol for Committees, (draft, October 15, 1993) March 4, 1994: [Agenda and Minutes of the meeting included] Approval of Minutes of October 16, 1993 Priority Items: 1. revised Statement of Investment Objectives and Policies 2. Approval of 1994-1995 Budget Committee Reports: [Minutes of Committees transferred to appropriate Committee accession Chair's Report May 6, 1994: [the agenda and minutes are included in this file] President's Reports 1. Enrollment Report 2. Women's College Coalition 3. National Assn. of Independent Colleges and Universities Committee Reports Chair's Report Data on Board Membership and Meeting Dates