[RESTRICTED] Minutes of the CSB Board of Trustees, 1994-1995 through 1999-2000, 1994-2000

[RESTRICTED] Minutes of the CSB Board of Trustees, 1995 to 2000: [CONFIDENTIAL] 1994-1995: Membership Lists and Meeting Dates for 1994-1995 Short summary of 10/15/94, 3/10/95 and 5/4 and 5/ 95 Motion Approval for 1994-1995 October 15, 1994: [Agenda and Minutes] President's Report: Campaign Classifications Report on Women's College Coalition State Post-secondary Review Program (SPREE) Committee Reports Executive Session of the Board: Evaluation of the President after review of Presidential activities, 1993-1994 March 10, 1995: Enrollment Management Report Proposed Budget President's Report: Threats to Tax Exempt Status of Colleges Accreditation Financial Aid Ex Corde Ecclesiae Strategic Planning State Post-secondary Review Program (SPRP) Campus Compact Executive Session: 1. President's Review of Activities for 1993-1994 2. President's Evaluation 3. Chair's Report May 4, 1995: Mini-Retreat on Colman's plan to retire May 5, 1995: Approval of Minutes of March 10, 1995 Approval of the Coordinate Mission and Values and Mission for the future and of the 1995-1996 Strategic Plan President's Report: 1. Higher Education - National Scene 2. CSB Mission Statement - Working Draft 3. Faculty Appointments Committee Reports Acceptance of Minutes of all committees Chair's Report 1995-1996: (only the Minutes of each meeting are included in this file and Committee assignments) September 18, 1995: Meeting with Search Committee Minutes of the meeting October 21, 1995: Minutes of the meeting Committee Reports President's Report on 1994-1995 Chair's Report Executive Session on Presidential Search January 31, 1996: Minutes of the Meeting (Report from the Presidential Search Committee -- election of Dr. Mary Lyons) March 8, 1996: President's Report CSB Mission Statement Committee Reports Approval of the Joint Human Rights Policy as a replacement of the Joint Rights Policy and the Joint Policy on Sexual Harassment as amended on August 18, 1992 Approval of the Joint Sexual Assault Policy as a replacement of the Joint Policy on Sexual Assault as amended August 19, 1992 Committee Reports and Acceptance of Minutes Chair's Report The minutes speak of the following: Approval of Computer Science Major Approval of revised Mission Statement (March 1996) May 3, 1996: Agenda and Minutes Committee Reports Development Committee Report, May 2, 1996 (an expanded report -- see Development Committee meeting on May 2, 1996) President's Report - Highlights of a Decade, 1986-1996: College Community's Accomplishments Chair's Report: Inauguration Transition 1996-1997: October 26,1996: Agenda and Minutes and Supporting Materials Acceptance of Minutes of May 6, 1996 Committee Reports and Consent Agenda for their minutes Coordinate and CSB Mission and Values Leadership Statement on current strengths and accomplishments, priorities for the next president, and talents and attributes needed for a president Institutional Goals and Objectives for 1996-1997 President Lyons' Report Chair's Report March 7, 1997: Agenda and Minutes: Approval of October 26, 1996 meeting President's Report Committee Reports Chair's Report May 3, 1997: Minutes, Election of Officers and Committee Reports Luncheon honoring former trustees of the College of Saint Benedict (James Reagan, Alan Ruvelson, Robert White), April 4, 1997 Spotlight on Students in the Fine Arts, a presentation for the Board of Trustees, May 1, 1997 1997-1998: Information for Trustees, 1997-1998 October 25, 1997: Agenda and Minutes Approval of Minutes of May 1, 1997 Enrollment Update and Future President's Report 1. Report on Implementation of Strategic Plan, 1996-1997 2. Goals and Objectives in Support of Strategic Plan: An Overview Report from Standing Committees March 6, 1998: Approval of Minutes of October 25, 1997 President's Report Report from Standing Committees Consent Agenda Chair's Report May 8, 1998: Approval of Minutes of March 7, 1998 Report from Membership Committees: CSB By-Laws Acknowledgement of Retiring Trustees Reappointments New Appointments Election of Officers Report from the Executive Committee: Promotions Report from Standing Committees Letter from James Read to the presidents of CSB and SJU about funding for academics 1998-1999: Materials given to Board Members on the College of St. Benedict at the beginning of the year; December 5, 1998: Agenda, Minutes and Supporting Materials President's Report Report from Academic Affairs Committee Report from Benedictine University Committee Report from Standing Committees: Resource Development Committee Audit Committee Buildings and Grounds Committee Executive Committee Finance/Investment Committee Student Development Committee Trusteeship Committee March 3, 1999: Approval of Minutes of of December 3, 1999; President's Report Committee Reports Chair's Report May 6-7, 1999: Approval of Minutes of March 3, Goals of Meeting Committee Reports President's Report Chair's Report 1999-2000: 1999-2000 CSB and Joint Board Meeting and Committee Dates September 16-17, 1999 - CSB/SJU Board Retreat October 20, 1999 December 3, 1999; Agenda and Minutes Approval of the Minutes of May 7, 1999; Approval of Committee Minutes; Chair's Report Committee Reports Alumnae Council Report History of Coordinate Relationship President's Report March 3, 2000: Agenda and Minutes Approval of Minutes of February 10, 2000; Approval of Committee Minutes: Building and Grounds; Development Report; Development and Alumnae Relations; Investment Committee; Resource Development; Student Development; and Finance Investment Committee; Chair's Report President's Report April 11, 2000 Minutes of the Trusteeship Committee; Approval of Minutes of December 3, May 5, 2000: Minutes and Supporting Materials Trusteeship Committee Chair's Report Discussion of History of Relationship with the Monastery Development and Alumnae Relations Report: Gift and Activity Summary, July 1, 1999 to April 15, 2000; Development 101 Committee Reports Alumnae Council Report President's Report News essay on 5 new members of the Board: Cheryl Appledorn, Mary Bednarowski, Kathleen Fox, Elizabeth Hayden, and Emmanuel Renner