[RESTRICTED] CSB and CSB/SJU Joint Board Meetings, 1994-1995 through 1996-1997, 1994-1997

CSB and CSB/SJU Joint Board Meetings, 1994-1995 through 1996-1997: [CONFIDENTIAL] Joint CSB and CSB/SJU Joint Board Events, 1994-1995 through 1996-1997 Dinner and reception with former Board of Trustees and Regents, invitation, January 4, 1996 October 14, 1994: Approved Handbook Revisions Endorsed TRIO Upward Bound Grant Proposal Dr. John Kendall, "A Study of Two Cultures: Progress Report" Enrollment Pax Christi Award to Amy Grant Joint Planning Committee for January 1995 Board Retreat: Minutes, 1994-1995: March 10, 1994: Move ahead with developing a gender-focused curriculum October 14, 1994 Suggestions for the Board Retreat November 1, 1994 Retreat Outcomes Retreat Format November 30, 1994 Agenda options December 7, 1994 Experiences regarding gender Final agenda January Joint Board Retreat, January 20-21, 1995: Teaching Men and Women in the Classroom "Creating Positive Learning Environments for Women" Gender Differences from Students' Perspectives Gender Differences in Learning Outside of the Classroom Gender Reflections from Board Members Evaluation of the Joint Board Retreat, Jan. 20-21, 1995 January 23, 1995: Statements of Coordinate Mission, Values, and Vision March 10, 1995: Report on Provost Search Update on Academic Affairs new structure to support a Provost Report on Learning Enhancement Service (LES) Project Impact Memo of Presidents Reinhart and O'Connell (March 7, 1995) to two Board Chairs in re President's Evaluation [see also Executive Committee Minutes] May 4, 1995: Mini-Retreat to discuss President O'Connell's decision not to seek a third term May 5, 1995: Approved "Coordinate Mission and Values" and "Vision for the Future, " and Strategic Plan Authorized Assessment Plan Approve Asian Studies Minor Authorized Assessment of Gender Education Report on Marketing Communications Plan Report on "learning from the Competition" Joint Board Retreat Evaluation Endorsement of the articulation of the CSB/SJU Coordinate mission and values and vision for the future and authorized the goals and objectives as presented in the 1995-1996 Strategic Plan 1995-1996: "Concrete Vision for CSB/SJU Paradigm Shift," August 1995 by Gordon Tavis October 20, 1995: Progress Report on the CSB/SJU Bahamas Campus and a Approval of a Joint Venture Agreement Academic Outlook for CSB/SJU by Provost Enrollment report Bahamas Program : Approval of the name change from CSB/SJU Bahamas Campus to Benedictine University College of the Order of Saint Benedict -Nassau (pending approval by the Ministry of Education of the Bahamas) Coordinate Relations Committee Report Coordinate Character of Current Fundraising Information Technology Update January 19-20, 1996 -- Joint Board meeting Agenda and Minutes "Distinctive Monastic Traditions and a Distinctive Educational Tradition" by Sister Ephrem Hollermann OSB and Father Columa Stewart OSB Benedictine Experience of Students Is What It Used to Be Only It's Different" by Abbot Timothy Kelly, OSB, Katherine Krolczyk, Sister Shaun O'Meara, OSB, Philip Steger Group Discussion on questions by the Coordinate Relations Committee: What is the best way of structuring the boards' coordinate relationship? What is the best way to organize and utilize board committees? March 6, 1996: Missing? 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 Committee Reports and Acceptance of Minutes Chair's Report May 3, 1996 Agenda, Minutes and Supporting Materials Reports from Coordinate Relations Committee, and on the 1996-1997 Strategic Plan Identification of Important Issues for Board Consideration in 1996-1997 Board Governance Responsibilities Board Resolution approval of Coordinate Governance Recommendations, May 3, 1996 Board Governance Responsibilities, May 3, 1996 Issue of a Joint Diploma, 1995-1997 Charge to the CSB and SJU Board Committees to develop the most effective ways to obtain information and advice from faculty, staff, and students, from Members of the Ad Hoc Committee on Committees, June 17, 1996; Statement of Recommended Priorities for Board and Committee Attention, 1996-1997 (Memo from CSB/SJU Presidents to the two Board Chairs, July 15, 1996) October 25, 1996: Agenda and Minutes and Supporting Materials Reports from Joint Governance Committee, BUC Subcommittee, Ad hoc Committee on Committee Reports, January Retreat, Enrollment, and Academic Affairs Approval of the Joint Venture Agreement of the Order of St. Benedict-Nassau, the College of Saint Benedict and Saint John's University for the purpose of establishing Benedictine University in the Bahamas [see accompanying documents in Q-2] January 10-11, 1997: Joint Board Retreat What do economic and demographic trends mean for us? The role affordability plays in the process The mechanics of Financial Aid and the impact on our student body profile Supporting Materials mostly on enrollment issues like affordability Colman O'Connell, "Current Condition of CSB/SJU Coordinate Relations" May 2, 1997: Agenda and Minutes Approval of 1997-1998 Strategic Plan Report on Affordability Academic Affairs Committee Report on Board's Role in North Central Self-Study Discussion on Priority topics for Board Consideration in 1997-1998 Summary of Responses on Board Questions for the NCA Self-Study (April 23, 1997)