Committees of the Board

Scope and Contents Investment Results and Investment Policies, 1991 January 30, 1991 Minutes of the Finance Committee, Educational and General Budget, Auxiliary Enterprises Budget, Investment Performance Results To Dig or Not to Dig, Finance Committee Meeting, February 14, 1991 Pending Gifts for the Science Center Capital Campaign Revenue Finance Committee Agenda February 28, 1991 Statement of Investment Objectives and Policies, December 3, 1990 Introduction to Jeffrey Slocum and...

Scope and Contents

Investment Strategies, Minutes, Objectives, 1993 August 9, 1993 - Notes Meeting, CSB Investment Advisor Reports September 29, 1993 - Financial Plan for Student Center/Athletic Building, Declaration of Official Reimbursement Intent November 1, 1993 - Agenda and Minutes December 6, 1993 - Statement of Investment Objectives and Policies December 10, 1993 - Minutes, Underwriter(s) For Bond Issue

Scope and Contents

Joint Audit Committee, April 26, 2007 Approve April 24, 2006 Minutes Annual Risk Management Report Insurance Coverage Analysis Open and Closed claims Key performance ratios and trends Sarbanes-Oxley - Ethics Point follow-up discussion

Scope and Contents

Joint Audit Committee, April 2006 April 24, 2006 - Coordinate Approve April 14, 2005 Minutes Annual Risk Management Report Insurance Coverage analysis Open and Closed Claims and update on Claims Incurred over the Last Year Key Performance Ratios and Trends Sarbanes-Oxley - ethics point follow-up discussion

Scope and Contents

Joint Audit Committee Meeting, April 14, 2005 Approval of Minutes of April 27, 2004; Annual Update and Review of Coordinate Liability Issues; Key Performance Ratios and Trends; Insurance Coverage Analysis; Update on Open and Closed Insurance Claims.

Scope and Contents

Joint Audit Committee, September 13, 2016 Welcome and Goals for the Meeting Approve April 13, 2016 Minutes Review and Discuss Risk Management Reports

Scope and Contents

Joint Audit Subcommittee, April 26, 2010 Approve April 20, 2009 minutes Annual Risk Management report Key performance ratios and trends Review of FY09 audit management letters

Scope and Contents

Joint Board, 2010-2011

Please note, some agenda are missing.

October 1, 2010 December 3, 2010 February 10, 2011?

Joint Board Retreat, May 24, 2011

Scope and Contents

Joint Board, December 2, 2011 Report from Academic Affairs Committee Political Science Program Review English as a Second Language (ESL) Minor Peers, Aspirants, and Competitors Fiscal Conditions of the Institutions Review CSB and SJU Key Budget Variables for FY '13 Report from Coordinate Relationship Committee

Scope and Contents

Joint Board, March 2, 2012 Approve CSB and SJU FY 2013 Budgets Report from Coordinate Relationship Committee