Executive Committee of the Board, 1996-1997, 1996-1997

Executive Committee of the Board, 1996-1997 1996:1997: Mary Lyons as president July 17, 1996 -- Conference Call in re authorization to MHEFA to issue bonds October 1, 1996 Appointed S. Ephrem Hollerman as a full voting ex-officio member of the Board of Trustees Acceptance of the Institutional Goals & Objectives, 1995-96 and the Institutional Report, 1995-96 December 19, 1996 Traveling tuition remission Revision of CSB by-laws January 10, 1997: Approval of Judy Healey as new trustee Report from Ad hoc committee on committees in re faculty and student participation in board committees Discussion on traveling tuition remission but no decision Discussion of the revision of college by-laws to reflect the coordinate relationship and the actual operations of the committee structures Discussion of the Sexual Assault Policy Report from Investment Committee President's Report: her four priorities February 19, 1997: Tenure recommendations and sabbaticals approved Beginning of process for evaluating the president March 7, 1997: Informal discussion on the joint sexual assault policy Report from the Chair in re evaluation of the president (see adoption of the process for a first-year evaluation) April 22, 1997: Minutes of CSB Board meeting and also minutes of meeting with SJU Executive Committee Approval of faculty handbook changes