[RESTRICTED] CSB/SJU Joint Board Meetings, 2006-2007, 2007-2008, and 2008-2009:, 2006-2009

[RESTRICTED] CSB/SJU Joint Board Meetings, 2006-2007 CSB/SJU Joint Board Meetings, 2007-2008 [CONFIDENTIAL] Annual self-evaluation of President Baenninger and Meeting with Board of Trustees, October 2006 for Annual self-evaluation of President Baenninger for annual evaluation of the president. October 13, 2006: Approval of Minutes of March 10 and May 22-23; Report on Association of Catholic Colleges and Universities Conference; Report from the Presidents on Accreditation/ Higher Learning Commission (we are in the North-Central Division of this accreditation process); Priority Discussion on the Admissions Marketing Process; Approval of the Gender and Women Studies Major. Additional Documents included with the minutes: Strategic Directions 2010 Progress Report, May 2006; Strategic Directions 2010: 2006-2007 Planning Objectives: Foundational Learning Designs; The Common Curriculum: Program for Liberal Learning; Information on the Faculty Committees; CSB/SJU Institutional Strengths and Concerns prepared for the 1998-1999 North Central Report; December 1, 2006: Approval of Minutes of October 12, 2006 CSB/SJU Vital Statistics -- for Reference only Report from the Presidents: Residential Life in a Liberal Arts Setting; Priority Discussion: Student Insights on the Common Curriculum; Academic Affairs Committee: First Year Seminar Writing Components of the Common Curriculum Report from Coordinate Finance Committee: Fiscal Conditions of the Institutions March 9, 2007: Approval of Minutes of December 1 Report from the Presidents on Catholic Intellectual Tradition Priority Discussion: I-LEAD Coordinate Finance Committee FY' 08 Budget Arts and Sciences Focus Academic Affairs Committee: Common Curriculum Concluding Comments and Summary of Meeting by Dan Whalen. May 21-22, 2007: Joint Board Retreat Opening Comments by the Chairs, the Presidents, and the Facilitators: Moss Cairs team Identifying Key Mission and Governance issues (Boards meet separately) Defining our Direction: CSB and SJU together Review of Key Issues; Key Governance Issues and Priorities Laying the Foundation for Moving Forward: What governance issues can we work on together? What issues should we handle separately? How and when will we communicate with one another? Relevant Documents for the discussion: "The Coordinate Relationship between the College of Saint Benedict and Saint John's University," 12/08/00 "Overview and Structure of the Coordinate Relationship" December 2000; "Student Profile Summary" Fall 2006; "Money and Management, March 16, 2007 2007-2008: November 30, 2007: Approval of Minutes of March 9, 2007; Report from the Presidents on the Memorandum of Understanding; Report from Coordinate Relationship Task Force Accept Report and Recommendations; Approve Board policy on the coordinate Relationship; Endorse Memorandum of Understanding (MOU) Coordinate Finance Committee: Fiscal Conditions of CSB & SJU; Academic Affairs Committee Report on Common Curriculum and Endorsement of Gender Component. **Includes CSB/SJU Memorandum of Understanding Draft March 7, 2008: Approval of Minutes of November 30, 2007 Report from the Provost CSB/SJU Joint Faculty Assembly and Joint Faculty Assembly Relationship; Academic Affairs: Faculty Handbook Revisions; Coordinate Finance Committee: CSB and SJU 2008-2009 Budget: Investing in Strategic Directions 2010; Report from the Coordinate Relationship Committee: Update from the Chairs. May 19-20, 2008: Self-Study Session Overview: purpose of the self-study, its importance, the visit, and the Board involvement; Trustee/ Regent Roundtable Sessions 1 and 2: and their reports; Higher Education Environment Assessment; Shared Vision for 2015: Overview: Relationship to SD 2010; Board Discussion and Endorsement; Next Steps. December 5, 2008 Vital Statistics: Dashboard Indicators 2008 Approve Minutes of March 7, 2008 Joint Meeting of the Boards Report from the Coordinate Relationship committee: Implementing the MOU SD 2015 Report on Campus Deliberations Academic Affairs Report on State of Education at CSB/SJU: HLC Site Visit Report Common Curriculum: Intercultural Component; Experiential Learning: and Capstone Program Reviews: Learning Enhancement Services; Environmental Studies; Chemistry Coordinate Finance: Fiscal Conditions of the Institutions March 13, 2009 Approve Minutes of December 5, 2008 Joint Meeting of the Boards Academic Affairs - Experiential Learning Requirement Academic Affairs Committee - Social Work Approve FY'10 Budget May 18 & 19, 2009 - Joint Board Retreat Liberal Arts Identity: Academic Program Mix to 2015 Defining Appropriate Enrollment Goals for CSB and SJU through 2015 Carol J. Guardo Peers, Aspirants, and Competitors Summary Vital Statistics: Dashboard Indicators 2008 2009 Environmental Scan Summary: May 2009 Academic Affairs Reports to Faculty: January 2009: LES Director Ginny Arthur accepts appointment at University of Northern Iowa 23 sabbaticals approved for next year McCarthy Center appointments Admissions Office reception help -Thank You April 7, 2009: Jason Kelly appointed director of Academic Advising; Global Center update, Joe Rogers to serve as Executive Director of the Global Center, OEA hosted its first common orientation; Research and Creative Project Fellowships Announced; 2009-2010 Faculty Contracts: 1% increase to faculty salary pool; Grant Opportunities inside the American Revoery and Reinvestment Act ($787 Billion Stimulus Package Partial Summary) HLC Update: team recommendation will be placed before the IAC, who will vote to adopt the team or defer action until a further specified time. July 2009: Father Robert Koopmann, OSB, was elected president of Saint John's Univesity by the Board of Regents; September 24, 2009: Benedictine Regents and Trustees Minutes First Meeting Welcome and Introduction Reading of CSB and SJU Mission Statements Reflection on Coordinate Mission and Vision Conversation Evaluation of Meeting October 19, 2009: Dr. John Merkle appointed Director of the Phillips Center of Interfaith Dialogue; New chapter of Phi Beta Kappa at CSB and SJU; $141,655 grant to support Asian Studies and $364,681 to support Chemistry department;