CSB Board of Trustees, 2003

CSB Board of Trustees, 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