[RESTRICTED] Minutes of the CSB Board of Trustees, 2000-2001 to 2002-2003, 2000-2008

[RESTRICTED] Minutes of the CSB Board of Trustees, 2000-2001 to 2002-2003: (Anne Ford Nelson, Chair; Mary Lyons, President) [CONFIDENTIAL] 2000-2001: List of Board Members of CSB Board, 2000-2001 (see also "CSB Announces New Board of Trustees Members," in CSB/SJU Community, October 2000, pp. 2-3 September 5, 2000: Orientation for New Trustees September 21, 2000: Mary Lyons: A Vision for the Future Making the Case -- The Capital Campaign for CSB (David Hoffman and Barbara Koch) (Agenda and other materials are in the folder, but NOT the Minutes) October 23 December 8, 2000: Campaign Report (Koch) Review and Acceptance of Audit Discussion of History and Partnership of CSB and Monastery (Ephrem Hollermann) President's Report March 9, 2001: Report from the Executive Committee Resource Development Report (Koch) CSB/Monastery Planning for the Future (Hollermann and Lyons) President's Report May 4, 2001: Report from Trusteeship Committee Strategic Planning for CSB Capital Campaign Report (Koch) New Committee Business Chair's Report President's Report Note: CSB ByLaws adopted on May 4, 2001; 2001-2002: September 20, 2001 Welcome and introduction of Board members The Case for the Comprehensive Campaign November 30, 2001 Minutes of November 30 Acceptance of Audit by Virchow & Krause Campaign Update CSB Strategic Plan Committee Business Chair's Report President's Report Women's Education & Development March 1, 2002: Approval of Minutes of November 30, 2001; Campaign Update; CSB Budget Issues: CSB Strategic Plan; New Committee Business, Chair's Report; President Mary Lyons Report. April 26, 2002: Approval of Minutes of March 1, 2002 Executive Session President's Report -- approve Strategic Plan Goals Trusteeship Committee report Campaign Update Program Overview of the Education Department Note: Report to the Joint Faculties on Coordinate Board Activities, 2001-2002 by faculty representative Jenifer Galovich 2002-2003: September 19, 2002: Minutes of the Board Meeting, September 19, 2003 Report on Trusteeship Committee President's Report Chair's Report Update on Campaign December 6, 2002: Minutes of the Meeting President's Report Trusteeship Report Comprehensive Campaign Report Audit Report (Approve audit FY '02) Investment Committee Speech by Edward Turley, of the Music Department March 7, 2003: Minutes of the Meeting President's Report Koch Chair Update (Henry Smorynski) Program Review: Nursing Department Conferring of Degrees Conferring of Honorary Degree to Kathleen Hall Jamieson Chair's Report April 29, 2003 - Telephone Conference Call Appointment of President of CSB Appointment of Chair of Presidential Search Committee May 16, 2003: Approval of Minutes of March 6 and April 29, 2003 (the latter meeting was a conference call approving Carol Guardo as President for 2003-2004) President's Report (Mary Lyons): Outcome and Engagement Indicators (Tab 2) Strategic Plan Progress Update (Tab 3) Enrollment Update Presidential Search (handout filed in file on the Presidential Search Committee for 2003 Capital Campaign Update (Tab 4) Trusteeship Committee Report: Proposed Bylaws Amendment (TAB 5) Acknowledgement of Retiring Trustees (Tab 6) Trustee Appointments and Reappointments (TAB 7) Election of Officers handout: Susan Lester, Chair Chris Renier, Vice Chair Carol J. Guardo, President Shelly Regan, Secretary Chair's Report (Sue Lester): Committee Assignments (Tab 8) Board Evaluation (Tab 9) Board Governance Responsibilities By-Laws of the College, 2000-2008