[RESTRICTED] CSB/SJU Joint Board Meetings, 2009 - 2014, 2009-2014

[RESTRICTED] CSB/SJU Joint Board Meetings, 2009 - 2014 [CONFIDENTIAL] ---------------------------------------------------------------------------------------------- Folder 01: June 24, 2009 -Accounting and Finance Department Program Review ---------------------------------------------------------------------------------------------- Folder 02: October, 2009 - Vital Statistics: Dashboard Indicators 2009 ---------------------------------------------------------------------------------------------- Folder 03: December 4, 2009 - Implementing MOU - Coordinate Finance: Fiscal Conditionsof the Institutions - Coordinate Finance: Review Key Budget Variables -Seeking endorsemnt on Program Reviews: Accounting and Finance and Communication -Faculty Handbook Change ---------------------------------------------------------------------------------------------- Folder 04: January 29, 2010 - Recommended Fiscal Year 2011 Budget ---------------------------------------------------------------------------------------------- Folder 05: February 26, 2010 - Asian Studies Major Proposal ---------------------------------------------------------------------------------------------- Folder 06: March 09, 2009 - Experiental learning requirement ---------------------------------------------------------------------------------------------- Folder 07: Joint Board, 2010-2011 Please note, some agenda are missing. October 1, 2010 December 3, 2010 February 10, 2011? Joint Board Retreat, May 24, 2011 ----- Folder 08: Joint Board, October 7, 2011 Academic Program Review Faculty Salary Benchmark Proposal Report from Coordinate Relationship Committee ----- Folder 09: Joint Board, December 2, 2011 Report from Academic Affairs Committee Political Science Program Review English as a Second Language (ESL) Minor Peers, Aspirants, and Competitors Fiscal Conditions of the Institutions Review CSB and SJU Key Budget Variables for FY '13 Report from Coordinate Relationship Committee ----- Folder 10: Joint Board, March 2, 2012 Approve CSB and SJU FY 2013 Budgets Report from Coordinate Relaionship Committee ----- Folder 11: Joint Board of Trustees, 2012-2013 September 28, 2012 Prayer/Reflection Approve of Minutes of December 2, 2011 Joint Meetings of the Boards & Accept Notes from Joint Board Retreat CSB & SJU Priorities for 2012 Coordinate Discussion: Policies and Procedures for Risk Management Report from Enrollment and Marketing on discussion of "Financing a CSB/SJU Education" Report from Coordinate Relationship Committee November 30, 2012 Prayer/Reflection Approve Minutes of September 28, 2012 Joint Meeting of the Boards Report from Academic Affairs Committee: English Program Review Faculty Composition Design Coordinate Finance Committee Report from Coordinate Relationship Committee March 1, 2013 Reflection Approve Minutes of November 29, 2012 Joint Meeting of the Boards Endorse Education, History, and Sociology Program Reviews A Perspective on Effective Boards- Steve Lewis, President Emeritus, Carleton May 20, 21, 2013 Paul Cerkvenik biography 2013 Environmental Scan Summary Strategic Directions 2015 Disruptive Adaptation ---------------------------------------------------------------------------------------------- Folder 12: Joint Board of Trustees, 2013-2014 November 8, 2013 Prayer/Reflection Approve Minutes of March 1, 2013 Joint Meeting of the Boards Coordinate Finance: Fiscal Conditions of the Institutions FY 14 & Status of FY 15 Budget Coordinate Finance: Review Key Budget Variables for FY15 Endorsement of Disciplinary Program Reviews Endorsement of Common Curriculum Program Review Joint Human Rights Policy and Faculty Handbook changes related to the Joint Human Right Policy and Grievance Procedure Discussion of coordinate item: Enrollment & Marketing Plan Overview of Strategic Planning Process Adjourn February 28, 2014 Prayer/Reflection Approve Minutes of March 1, 2013 Joint Meeting of the Boards Coordinate Finance: Fiscal Conditions of the Institutions FY 14 & Status of FY 15 Budget Coordinate Finance: Review Key Budget Variables for FY15 Endorsement of Disciplinary Program Reviews Endorsement of Common Curriculum Program Review Joint Human Rights Policy and Faculty Handbook changes related to the Joint Human Right Policy and Grievance Procedure Discussion of coordinate item: Enrollment & Marketing Plan Overview of Strategic Planning Process Adjourn ---------------------------------------------------------------------------------------------