CSB/SJU Joint Board Meetings, 2015 - present, 2015-2020

CSB/SJU Joint Board Meetings, 2015 - present Folder 1: Joint Board of Trustees, 2015-2016: November 20, 2015 Call to Order Consent Agenda Approve Minutes of May 19, 2015 Joint Meeting of the Boards Program Review: Environmental Studies, Natural Science, Psychology "Turbulent Waters" - Dr. Robert Archibald Academic Affairs Committee Endorse Residential Credit Change Endorse Anthropology Minor CSB and SJU Long-Term Economic Models Report from the Chairs Meeting Adjourns -------------- February 26, 2016 Call to Order Prayer Consent Agenda Approve Minutes of November 20, 2015 Joint Meeting of the Boards Approve Faculty Handbook Changes Overview of FY 2017 Budgets Review Process to Update the CSB and SJU Admissions Policies Long-Range Economic Models for CSB and SJU Plan for Strategic Directions 2020 Levers: Opportunities and Risks Table Discussions Adjournment ---------------------------------------------------------------------------------------------- Folder 02: Joint Board of Trustees, September 13, 2016 Call to Order Reflection/Prayer Approve Minutes of February 26, 2016 Joint Meeting of the Boards Report from the Joint Presidential Advisory Committee Living the Coordinate Relationship: President Mary Dana Hinton and President Michael Hemesath ---------------------------------------------------------------------------------------------- Folder 03: Joint Board of Trustees, November 18, 2016 Call to Order Reflection Consent Agenda (Approve Minutes of September 12, 2016 Joint Meeting of the Boards, Accept Minutes of September 12, 2016 Joint Presidential Advisory Committee, Program Review: Honors, Philosophy, Registrar, McNeely Center) Academic Affairs Committee: Blended Learning CSB and SJU Student Development Committees: Admissions Policy CSB and SJU Audit Committees: Enterprise Risk Management ---------------------------------------------------------------------------------------------- Folder 04: Joint Board of Trustees, March 3, 2016 Call to Order Consent Agenda (Approve Minutes of November 18, 2016 Joint Meetings of the Boards, Faculty Handbook Cahanges) Overview of FY 2018 Budgets Enterprise Risk Management Blended Learning Update from the Presidents: MOU and Bylaws Review ---------------------------------------------------------------------------------------------- Folder 05: Joint Board of Trustees, November 17, 2017 Call to Order Reflection Consent Agenda (Approve Minutes of March 3, 2016 Joint Meeting, Vote to Endorse Program Reviews: Accounting and Finance; Chemistry; Nursing; Nutrition; Experiential Learning; Academic Affairs: Reaccreditation - HLC) CSBSJU Faculty Panel on Experiential Learning; Bending the Futures of Work, Careers, and Life Courses ---------------------------------------------------------------------------------------------- Folder 06: Joint Board of Trustees, March 2, 2017 Call to Order Reflection Consent Agenda Overview of FY 2019 Budgets Update from Academic Affairs (Higher Learning Commission Reaccreditation Visit, Curriculum) Update from Chairs and Presidents (Joint Presidential Advisory Committee Update, Share Governance Initiative, Memorandum of Understanding, Community Climate, Benedictine Heritage Tour, Liberal Arts Illuminated)