Committees of the Board

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Joint Board of Trustees, November 17, 2017

Call to Order Reflection Consent Agenda (Approve Minutes of March 3, 2016 Joint Meeting, Vote to Endorse Program Reviews: Accounting and Finance; Chemistry; Nursing; Nutrition; Experiential Learning; Academic Affairs: Reaccreditation - HLC) CSBSJU Faculty Panel on Experiential Learning; Bending the Futures of Work, Careers, and Life Courses

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Joint Board of Trustees, November 18, 2016

Call to Order Reflection Consent Agenda (Approve Minutes of September 12, 2016 Joint Meeting of the Boards, Accept Minutes of September 12, 2016 Joint Presidential Advisory Committee, Program Review: Honors, Philosophy, Registrar, McNeely Center) Academic Affairs Committee: Blended Learning CSB and SJU Student Development Committees: Admissions Policy CSB and SJU Audit Committees: Enterprise Risk Management

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Joint Board of Trustees, September 13, 2016

Call to Order Reflection/Prayer Approve Minutes of February 26, 2016 Joint Meeting of the Boards Report from the Joint Presidential Advisory Committee Living the Coordinate Relationship: President Mary Dana Hinton and President Michael Hemesath

Scope and Contents Joint Board Retreat, May 22-23, 2006 Desired Outcomes: To move to greater understanding of the environment in which CSB/SJU Operates; To advance the interests of Strategic Directions 2010; To engage in a more focused strategic agenda for CSB/SJU. Joint Plenary Session I: Key Issues: Environmental Assessment. Joint Plenary Session II: Group reports on the major direction of discussion and the 1 - 2 key recommendations or areas of consensus. ...

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Joint CSB/SJU Board Retreat, May 19-20, 2008 Self-Study Session Overview: purpose of the self-study, its importance, the visit, and the Board involvement; Trustee/ Regent Roundtable Sessions 1 and 2: and their reports; Higher Education Environment Assessment; Shared Vision for 2015: Overview: Relationship to SD 2010; Board Discussion and Endorsement; Next Steps.

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Lists of Board and Committee Members, 1976-1989

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Membership Committee Meeting, December 11, 1997

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Membership Committee Meeting, January 24, 1997 January 24, 1997

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Membership Committee Meeting, March 7 and April 22, 1997 March 7, 1997 April 22, 1997