Coordinate Cabinet Meetings and Reports, 1993-1994, 1993 1994

Coordinate Cabinet Meetings and Reports, 1993-1994 CSB-SJU Coordinate Reports, 1993-1994: -- Making the Coordinate Relationship Work: Four principal purposes for the benefits of the coordinate relationship between CSB/SJU (the four benefits form the key benchmarks for determining the requirements for consultation and coordination. Seven guidelines are presented to provide guidance when coordinate action is or is not desirable: 1. Impact 2. Policy Clarity and Latitude 3. Gender 4. Consistency 5. Innovation 6. Expertise 7. Trouble -- Role Clarification by Colman and Dietrich (1/11/94) "Set of Shared Expectations of Colman as identified, clarified and agreed to by presidents Colman O'Connell and Dietrich Reinhart "A Vision for a New Century" Speech at the Fall Faculty Workshop, August 24, 1993; -- Memo of recommendations to O'Connell and Reinhart on Financial Planning in the context of priority setting process, October 8, 1993 -- CSB and SJU Financial Exchange Formulas and Policies (11/15/93) --1993-1994 Vice President Year-end Reports at CSB and SJU "Call to a New Century" by O'Connell and Reinhart (10/93) -- Thoughts on how best to meet budget challenges, memo from Dietrich Reinhart to Members of the Coordinate Cabinet, June 17, 1994 -- Key Strategic Issues, Summary of Coordinate Cabinet Consideration, December 19, 1994 -- CSB/SJU Agreement to develop an Outreach as part of the strategic planning by opening a Center for External Academic programs (draft, Fall 1993) --Coordinate Goals and Objectives, 1993-1994 -- Making the Coordinate Relationship Work: A Summary of the Strategic Planning Consensus" (April 27, 1994) Minutes of the Coordinate Cabinet:, 1993-1994: July 27, 1993 - Discussion of the Vision statement - Reports from Steering Committees - Discussion of joint newsletter August 23,1993 - Presentation on President's vision - Group reflection on the big picture September 23,1993 - Strategic planning - Assessment - Feasible CSB.SJU projected enrollment ranges - Financial aid strategy - Review proposed criteria for CSB/SJU Admin/Staff compensation - Review proposed CSB/SJU criteria for faculty compensation - Discussion on Bahamas proposal - Joint newsletter October 20, 1993 - Strategic planning - Proposal from Steering Committee - Tuition pricing models - CSB/SJU retention and enrollment projections November 2, 1993 - Strategic planning - Recommendation on administrative assessment - Review recommendation from Budget Steering Committee - Tuition discounting - Discuss draft of "Parameters for Implementing Budget Guidelines" December 1, 1993 - Presentation of a theoretical framework for the implementation of a model of cultural enrichment - Progress report on strategic planning activities - Follow-up discussion on recommendations from Budget Steering Committee - Major dilemmas in FY '95 budgets January 12, 1994 - Strategic planning February 23, 1994 - Strategic planning - Update on budget/restructuring discussion March 16, 1994 - Discussion of coordinate relationship and "burning issues" April 20, 1994 - Statement of identity - Making the coordinate relationship work - Creating a collaboration - Processes for ongoing strategic planning May 9, 1994 - Team Materials - CQI Steering Committee Memos: Priorities for the 1994-1995 Budget Guidelines (July 20, 1993) -Collaboration with Faculty Members on CSB Budget Committee (July 29, 1993) -Thoughts on CSB Financial Planning Notes FY '95 (9/3/93) -Agenda for September and October, 1993 -Initial Timeline for Preparation of Financial Planning to Result in FY 1995 Budget (August 30, 1993) Recommendations for Budget Decisions (10/8/93) Simplified Budgeting Process FY '95 (11/1/93) CSB/SJU Budget Parameters FY 95 Budget Bullets as brainstormed by the Joint Presidents' Staffs (December 1, 1993) May 18, 1994 - Implementing the strategic direction - Relationship of joint and individual Presidents' Staffs - Report on budget/restructuring and discussion June 22, 1994: - Improvements of recommendations - Drafted a future image of our institutions, May 2, 1993 - Budget Restructuring Group final Report] "Summary of Major Financial Comparisons, June 30, 1994 Vice President Year-end Report, 1993-1994