Committees of the Board

Scope and Contents

Joint Board Meetings, October 2009 - Vital Statistics: Dashboard Indicators 2009

Scope and Contents Joint Board, November 30, 2007 Approval of Minutes of March 9, 2007; Report from the Presidents on the Memorandum of Understanding; Report from Coordinate Relationship Task Force Accept Report and Recommendations; Approve Board policy on the coordinate Relationship; Endorse Memorandum of Understanding (MOU) Coordinate Finance Committee: Fiscal Conditions of CSB & SJU; Academic Affairs Committee Report on Common Curriculum and Endorsement of Gender Component. **Includes...

Scope and Contents

Joint Board, October 7, 2011 Academic Program Review Faculty Salary Benchmark Proposal Report from Coordinate Relationship Committee

Scope and Contents

Joint Board of Trustees, March 2, 2017

Call to Order Reflection Consent Agenda Overview of FY 2019 Budgets Update from Academic Affairs (Higher Learning Commission Reaccreditation Visit, Curriculum) Update from Chairs and Presidents (Joint Presidential Advisory Committee Update, Share Governance Initiative, Memorandum of Understanding, Community Climate, Benedictine Heritage Tour, Liberal Arts Illuminated)

Scope and Contents Joint Board of Trustees, 2008-2009 December 5, 2008 Vital Statistics: Dashboard Indicators 2008 Approve Minutes of March 7, 2008 Joint Meeting of the Boards Report from the Coordinate Relationship committee: Implementing the MOU SD 2015 Report on Campus Deliberations Academic Affairs Report on State of Education at CSB/SJU: HLC Site Visit Report Common Curriculum: Intercultural Component; Experiential Learning: and Capstone Program Reviews: Learning Enhancement Services;...

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Joint Board of Trustees, 2008-2009 March 13, 2009 Approve Minutes of December 5, 2008 Joint Meeting of the Boards Academic Affairs - Experiential Learning Requirement Academic Affairs Committee - Social Work Approve FY'10 Budget

Scope and Contents

Joint Board of Trustees, 2008-2009 May 18-19, 2009 May 18 & 19, 2009 - Joint Board Retreat Liberal Arts Identity: Academic Program Mix to 2015 Defining Appropriate Enrollment Goals for CSB and SJU through 2015 Carol J. Guardo Peers, Aspirants, and Competitors Summary Vital Statistics: Dashboard Indicators 2008 2009 Environmental Scan Summary: May 2009

Scope and Contents Joint Board of Trustees, 2012-2013September 28, 2012 Prayer/Reflection Approve of Minutes of December 2, 2011 Joint Meetings of the Boards & Accept Notes from Joint Board Retreat CSB & SJU Priorities for 2012 Coordinate Discussion: Policies and Procedures for Risk Management Report from Enrollment and Marketing on discussion of "Financing a CSB/SJU Education" Report from Coordinate Relationship CommitteeNovember 30, 2012 Prayer/Reflection Approve Minutes of...

Scope and Contents Joint Board of Trustees, 2013-2014November 8, 2013 Prayer/Reflection Approve Minutes of March 1, 2013 Joint Meeting of the Boards Coordinate Finance: Fiscal Conditions of the Institutions FY 14 & Status of FY 15 Budget Coordinate Finance: Review Key Budget Variables for FY15 Endorsement of Disciplinary Program Reviews Endorsement of Common Curriculum Program Review Joint Human Rights Policy and Faculty Handbook changes related to the Joint Human Right Policy and Grievance...

Scope and Contents Joint Board of Trustees, 2015-2016November 20, 2015 Call to Order Consent Agenda Approve Minutes of May 19, 2015 Joint Meeting of the Boards Program Review: Environmental Studies, Natural Science, Psychology "Turbulent Waters" - Dr. Robert Archibald Academic Affairs Committee Endorse Residential Credit Change Endorse Anthropology Minor CSB and SJU Long-Term Economic Models Report from the Chairs Meeting Adjourns -------------- February 26, 2016 Call to Order Prayer Consent...