[RESTRICTED] Academic and Student Affairs Committee, 1984-1985 through 1991-1992, and Academic Affairs Committee, 1992-1993, 1984-1993

[RESTRICTED] Academic and Student Affairs Board Committee, 1985-1993 and Academic Affairs Committee, 1992-1993: CSB-SJU Coordinate Relations [Beginning in 1984-1985, the CSB Academic and the Student Affairs met as one committee; This practice seems to have changed in 1991-1992 when the Board decided that the Tenure/Promotion and Leave candidates would be considered by the Executive Committee of the Board . Thus in 1992-1993, the Committee was called the CSB Academic Affairs Committee and its responsibilities were limited to the curricular aspects of the academic programming at CSB. This change in structure brought CSB into line with SJU's structure in Board responsibilities and made it possible for the two committees to begin to meet together. In 1993-1994, the CSB and SJU Academic Affairs Committee became a joint committee [see letter of March 4, 1993 to members of the Academic Affairs Committee]. In the Governance Document of 2000, this committee is called a Joint committee rather than a Coordinate Committee because there are no separate Academic Affairs meetings of the CSB or of the SJU Boards.] May 10, 1984 Minutes 1984-1985: August 31, 1984 Conditions at the Opening of the 1984-85 Academic Year Computer Needs Faculty Development Opportunities September 7, 1984: Promotion of Noreen Gass and Leave of Absence for Sister Susan Rudolph and Richard Schroeder November 15, 1984: Future Direction in Nursing Education at CSB (at the time of the closing of the St. Cloud Hospital School of Nursing) Rationale for Development of a Dormitory Building College-wide Strategies for increasing Freshman Retention Early Retirement Program for Faculty February 8, 1985: Tenure, Promotion, Sabbaticals and Leaves of Absence April 18, 1985: Evaluation of the Revised Faculty Handbook May 16, 1985: Presentation of the Faculty Handbook to the Board of Trustees Alcohol Policy Changes Update on January Term deliberations during 1984-1985 see also; Academic Affairs/ Departments and Programs/ January Term] Recommendation of a panel discussion to be presented to the Board on "What makes a college Catholic?" scheduled for 1985-1986 November 21, 1985: Guidelines for Academic Affairs Committee Specific Elements in Academic Affairs [issues to be considered] February 13, 1986: Progress Report on the Core Curriculum Review of Recommendations for Promotions, Tenure, and Sabbaticals March 7, 1986 [missing?] May 8, 1986: Revisions in the Faculty Handbook Request for Leaves of Absence Alcohol Policy Aids Guidelines Solicitation Policy Annual Report of the Actions of the Committee, 1985 - 1986 1986-1987 August 29, 1986: Update on Core Curriculum Space needs for Science Aids Policy Campus Ministry Faculty Profile for 1986-1987 November 14, 1986: Faculty Salary Study Core Curriculum Leaves of Absence and Sabbaticals February 13, 1987: Recommendations for Tenure and Promotion March 19, 1987: President's Five-Year Plan Annual Report of the Committee, 1986-1987 1987-1988 Annual Report of the Committee 1986-1987 Faculty Profile, Fall 1987 July 17, 1987: Revisions of the Faculty Handbook Faculty Salary Study, January 1987 November 20, 1987: Review for Tenure, Sabbaticals, Leaves of Absence February 12, 1988: ? April 5, 1988: [Review of Leaves of Absence by mail] February 12, 1988 Review of recommendation for promotion Annual Report of the Actions of the Committee, 1987-1988 1988-1989 September 16, 1988: ? November 18, 1988: Tenure and Sabbatical Decisions February 24, 1989: Promotions Annual Report of the Actions of the Committee, 1988-1989 1989-1990 : October 20, 1989: Review of Promotions, Leaves of Absence March 1, 1990: Tenure, Promotion and Sabbaticals May 11, 1990 No Annual Report for the Committee, 1989-1990 1990-1991: February 28, 1991: Decisions on Tenure, Promotions and Sabbaticals May 9, 1991: Profile of Faculty (review of statistics) Proposed Communications Major No Annual Report for 1990-1991 1991-1992: Academic Affairs Committee October 11, 1991: Decision to divide into two committees the Academic Affairs and the Student Affairs November 1991: Core Curriculum and the Academic Major; March 5, 1992: Decisions on Tenure , Promotions and Sabbaticals May 14, 1992: Discussion on Dr. Littlefield No Annual Report for 1991-1992 see also "The Core Curriculum in Transition" in Saint John's University, 1992-1993 March 4, 1993 : List of new functions of the Academic and Student Affairs Committee at CSB [almost all of the work of the committee up to this time was in tenure/promotion and leaves of absence] Report on Multi-Culturalism at CSB/SJU Environmental Studies Mission Statement May 6, 1993: Report by Jim Koenig on Project Impact to upgrade computing facilities Plan for institutional academic assessment May 7, 1993 Awarding of Honorary Degrees Approval of Minor in Environmental Studies Discussion of Recommendations of Coordinate Relations Committee Functions of the Academic and Student Affairs Committee, [nd] [This may not be all the meetings during those years - further check of the Board of Trustees minutes would be required