Committees of the Board

Scope and Contents [CONFIDENTIAL] CSB Finance Committee of the Board, 1984 through 1989: 1984-1985: August 3, 1984 Minutes August 24, 1984 Minutes New Academic Computer, Aug. 10, 1984 1985 Legislative Program Annual Report of the Actions of the Finance Committee of the Board of Trustees November 9, 1984 Minutes November 29, 1984 Minutes January 25, 1985 Minutes February 14, 1985 Minutes Budget 1985-1986 May 20, 1985 Minutes 1985-1986: August 23, 1985 September 11, 1985 - Joint Meeting of Executive &...

Scope and Contents [CONFIDENTIAL] CSB Finance Committee of the Board, 1989 through 1991: Minutes of the Finance Committee, 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 February 7, 1989 Minutes February 24, 1989 Minutes of the Academic and Student Affairs Committee of the Board of Trustees April 12, 1989 Minutes...

Scope and Contents [RESTRICTED]CSB/SJU Joint Board Meetings, 2005-2006 CSB/SJU Joint/Coordinate Committee Membership, 2005-2006 [CONFIDENTIAL] September 20, 2005 Common Curriculum Draft L1 October 7, 2005: Approval of Minutes of May 13, 2005 Report from the Presidents: Update on major achievements of 2004-2005 and key issues for 2005-2006 Vital Statistics: Snapshot of 32 key indicators that summarize performance trends of key mission and market objectives associated with Strategic Directions, as well as key...

Scope and Contents [RESTRICTED] CSB/SJU Joint Board Meetings, 2006-2007 CSB/SJU Joint Board Meetings, 2007-2008 [CONFIDENTIAL] Annual self-evaluation of President Baenninger and Meeting with Board of Trustees, October 2006 for Annual self-evaluation of President Baenninger for annual evaluation of the president. October 13, 2006: Approval of Minutes of March 10 and May 22-23; Report on Association of Catholic Colleges and Universities Conference; Report from the Presidents on Accreditation/ Higher Learning...

Scope and Contents [RESTRICTED] CSB/SJU Joint Board Meetings, 2009 - 2014 [CONFIDENTIAL] ---------------------------------------------------------------------------------------------- Folder 01: June 24, 2009 -Accounting and Finance Department Program Review ---------------------------------------------------------------------------------------------- Folder 02: October, 2009 - Vital Statistics: Dashboard Indicators 2009...

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Springsted Inc., A Comparative Financial Analysis, February 23,1989

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Statement of Investment and Policies, May 1, 1997 May 1, 1997 - Statement of Investment Objectives and Policies

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Statement of Investment Objectives and Policies, 1994 March 4, 1994 - Statement of Investment Objectives and Policies

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Subcommittee Investments and Liabilities Taskforce, 1998-1999 October 27, 1998: Agenda Conflicts of Interest Policy Presentation of a draft of the audit for FY 1998 Critique of Management Letter November 25, 1998: Memo to Board of Trustees from the Audit Committee of the Board August 19, 1999: Memo from Virchow, Krause and Company, LLP to the Board of Trustees - Gift Annuity Agreements, Year 2000 Compliance, Follow up on Prior Year Comments