Joint Board of Trustees, 2012-2013, 2012-2013

File

Identifier: AC 04.02 Box 08 Folder 11

Staff Only

Scope and Contents

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