Board of Trustees, Joint Government Committee, July 16 and September 11, 1998, 1998
Scope and Contents
Board of Trustees, Joint Government Committee, July 16 and September 11, 1998
July 16, 1998
Approval of Minutes of April 8, 1998
Review of Responsibilities of the Committee
Resolution to suspend the work of the Benedictine
Tradition and Values Committee for the year
Renamed CSB Membership to be Trusteeship Committee
JGC agreed that appointment of task forces is at
appropriate vehicle to serve needs that do not
require a standing committee of the Board
Evaluation of Board and Committee Work, 1997-1998:
Committees struggle with questions of clarity, setting
goals and defining objectives; establishing Board
protocols will assist the committee chairs.
Improvement of committee reports will make the
discussion interactive
Report on the August Retreat (August 13-14)
Preliminary discussion of board and committee work
following the retreat
Review of JGC Proposed Agendas for 1998-1999
September 10, 1998:
Approval of Minutes of July 16, 1998 meeting
Evaluation of the Board Retreat (summary attached
Priority Topics relating to setting the overall strategic
direction of the two colleges
Review of expected outcomes of institutional goals and
objectives, 1998-1999
Review of the guidebook for chairs
Criteria for Task Forces
Lyons and Reinhart's recommended priorities for Board
and committee attention
Dates
- 1998
Extent
1 Folder
Language of Materials
From the Collection: English
Immediate Source of Acquisition
04.08
Physical Facet
File, Document
Repository Details
Part of the College of Saint Benedict Archives and Special Collections Repository
College of Saint Benedict Archives
37 S. College Ave.
Saint Joseph Minnesota 56374 United States
320-363-5019
proske@csbsju.edu