Committees of the Board

Scope and Contents

Membership Committee Meeting, October 26, 1995 October 1995 other meetings missing or none others?

Scope and Contents Minutes, Analysis, Objectives, 1994-1995 August 11, 1994 - Piper Institutional Government Income Portfolio August 19, 1994 - Agenda and Minutes of Investment Committee November 16, 1994 - Statement of Investment Objectives and Policies December 14, 1994 - Correspondence about Financial Plan December 31, 1994 - Investment Performance Analysis February 16, 1995 - Minutes of the Investment and Finance Committee Meeting April 17, 1995 - Summary of Changes in the CSB Financial Statements ...

Scope and Contents

Minutes of Finance Committee; Investment Summary, March 1990 March 2, 1990 - Minutes of the Finance Committee March 30, 1990 - Investment Summary December 31, 1990 - Performance Evaluation

Scope and Contents

Minutes of the Academic and Student Affairs Committee, 1990-1991 1990-1991: February 28, 1991: Decisions on Tenure, Promotions and Sabbaticals May 9, 1991: Profile of Faculty (review of statistics) Proposed Communications Major No Annual Report for 1990-1991

Scope and Contents

Minutes of the Finance Committee First Semester, 1988-1989 Annual Report of the Actions of the Finance Committee of the Board of Trustees 1988-89 Functions of the Finance Committee February 7, 1989 August 22, 1988 Minutes Profile of Faculty September 16, 1988 Minutes November 22, 1988 Minutes

Scope and Contents

Minutes of the Finance Committee First Semester, 1990-1991 September 19, 1990 Agenda and Minutes 1989-90 Preliminary Audit 1989-90 Financial Ratio Investment Committee Report Role of Finance Committee of the Board in Relation to Management September 26, 1990 Minutes December 19, 1990 Agenda and Minutes TIAA/CREF Investment Committee Report Revision of Functions of Finance Committee Self Funded Health Claims

Scope and Contents Minutes of the Finance Committee Second Semester, 1988-1989 February 7, 1989 Minutes February 24, 1989 Minutes of the Academic and Student Affairs Committee of the Board of Trustees April 12, 1989 Minutes (unapproved) and Agenda May 31, 1989 Minutes (unapproved) and AgendaMinutes of the Finance Committee, 1989-1990 October 12, 1989 Agenda and Minutes Ratio Analysis February 7, 1990 Agenda and Minutes Statement of Currents...

Scope and Contents

Minutes of the Finance Committee Second Semester, 1990-1991 January 3, 1991 Synopsis of the Special Meeting of the Finance Committee, Notes from a Special Meeting of the Finanace Committee January 30, 1991 Agenda and Minutes Mills Communication Insurance Coverage February 14, 1991 Minutes February 28, 1991 Agenda and Minutes CSB/SJU Bookstore Agreement May 9, 1991 Minutes

Scope and Contents Miscellaneous Investment Committee, January 1998 January 29, 1998 - Memo for Proposed Motions for Actions for Building and Grounds Committee and Finance Committee Resolution Authorizing Submission of Application to the Minnesota Higher Education Facilities Authority Repair and Replacement Reserve Requested Budget FY 99 January 26, 1998 - Proposed Bond for Capital Projects Draft Major Projects Beyond Fiscal Year 1999 Role of Management, Investment Consultant, Investment and Finance...

Scope and Contents

Multiple Asset Class Search, 1996 December 6, 1996 - Multiple asset class search, Fixed Income Search