[RESTRICTED] CSB/SJU Joint Board Meetings, 2001-2002 & 2002-2003, 2001-2003

[RESTRICTED] Joint Meetings of the CSB/SJU Boards in 2001-2002 & 2002-2003: [CONFIDENTIAL] 2001-2002: September 20-21, 2001 Joint Board Retreat (+Overview ) George Keller, "The New World of Liberal Arts Colleges" November 30, 2001 Benedictine Values and Tradition Student Learning and Teaching Excellence Report from Coordinate Finance Committee Report from Coordinate Resource Development Committee Market Research Report from the Presidents March 1, 2002: Benedictine Values and Tradition Report from Joint Governance Committee: Strategic Plan Progress Report Report on Vocation Project Faculty as an Asset Report from Coordinate Finance Committee Report from Academic Affairs Committee: Faculty Handbook Revisions Report from the Presidents April 26, 2002: Report from Academic Affairs Policy on Program Impaction, Reduction, and Closure Report from Joint Governance Committee on Strategic Plan and on Coordinate Marketing Plan Preview of Fall Retreat Report from the Presidents Annual Evaluation 2002-2003 Note: Jon McGee listed the Board Actions required for the Strategic Plan for 2002-2003: August 28, 2002: Orientation of New Trustees; September 2002: Joint Board Retreat Small group discussions on the five key strategic planning aspirations (see Small Group Discussion Summary) December 6, 2002: Approval of Minutes: Joint Meeting of the Boards, April 26, 2002 Meetings of the Joint Governance Committee for August 19 and November 18, 2002 Report from Joint Governance Committee Follow-up from the Joint Retreat (see Committee and Board Activities resulting from the Board Retreat) Coordinate Strategic Plan: FY '04 Milestones Approval of the Coordinate Strategic Plan Milestones Report from Academic Affairs Committee: Academic Direction: Synergistic Academic Program Development Approval of the Environmental Studies Major Report from the Coordinate Finance Committee: Fiscal Condition of Colleges Report on Enrollment Management Serving Minnesota's Vital Interests: A Conversation about Community and Leadership (see printed materials as basis for the discussion) March 6, 2003: Approval of Minutes of December 6, 2002 of Joint Meeting Acceptance of the January 17, 2003 Meeting of the Joint Governance Committee Report from the Joint Governance Committee Report from the Student Development Staff on Alcohol/Drug Abuse by Students Recommendations from Student Development Board Discussions, February 2003 Responding to Alcohol Use and Abuse by SJU Students Core Institute Alcohol and Drug Use, Summary of Spring 2000 CSB/SJU Data AGB Trusteeship essay, "Taking Measure of Campus Alcohol Abuse Report from Academic Affairs Committee: Faculty Handbook Revisions Art History Minor (see information on he rationale to discontinue the Art History Major in favor of an Art History Minor) Approval of the Proposed Art History Minor Latin American Studies Minor Approval of the Latino/Latin American Studies Minor Recommendation of Approval of Faculty Handbook, Part II, Section 2.5.4.1 and 2.10.3.2.e Report from Coordinate Finance Committee: FY '04 Budget Approval of the fiscal 2004 budget for CSB and for SJU Report from the Presidents: Catholic Identity Statement of CSB and SJU May 16, 2003 Approval of Minutes of March 7, 2003 and the Joint Governance Committee of April 14, 2003 Report from Academic Affairs Committee Handbook Changes to implement the policy on Academic Program Impaction, Merger, Reduction, and Closure Management Program Review Final Report Report from the Joint Governance Committee: Fall 2003 Board Retreat Assessment of FY '03 Strategic Plan Note: The Coordinate Strategic Plan Progress Report FY '03 was presented Budget Issues FY '05 Visibility Planning Report from the Presidents Mary Lyons and Dietrich Reinhart June 6, 2003 Summary Report by SJU Faculty Member Jennifer Galovich on the major issues of the Joint Board Meetings for 2002-2003.