Committees of the Board

Scope and Contents

CSB Investment Committee, October 2 and 30, 2002 October 2, 2002 - Investment Committee: Acceptance of August 26, 2002 Minutes, Review Index Options Presented by Cambridge to move Portion of the funds in MFS, Discuss the Amount of Derivatives in fixed income managers, Review the asset allocation of US equities with the Commonfund benchmark, Administrative Software System Replacement Proposal October 30, 2002 - PIMCO CSB Strategy Review

Scope and Contents

CSB Joint Audit Committee, April 12, 2018

Welcome and Goals for the Meeting Approve April 12, 2017 Minutes Annual Risk Management Report Key Performance Ratios and Trends Review of FY17 Significant Findings or Audit Issues

Scope and Contents

CSB Joint Audit Committee, October 21, 2003 Acceptance of Minutes of April 8, 2002 June 30, 2003 Audit; Management Letter Audit Committee Responsibilities Conflict of Interest Disclosures.

Scope and Contents

CSB/SJU Joint Board Meeting, March 7, 2008 Approval of Minutes of November 30, 2007 Report from the Provost CSB/SJU Joint Faculty Assembly and Joint Faculty Assembly Relationship; Academic Affairs: Faculty Handbook Revisions; Coordinate Finance Committee: CSB and SJU 2008-2009 Budget: Investing in Strategic Directions 2010; Report from the Coordinate Relationship Committee: Update from the Chairs.

Scope and Contents CSB/SJU Joint Board Meeting, May 21-22, 2007 May 21-22, 2007: Joint Board Retreat Opening Comments by the Chairs, the Presidents, and the Facilitators: Moss Cairs team Identifying Key Mission and Governance issues (Boards meet separately) Defining our Direction: CSB and SJU together Review of Key Issues; Key Governance Issues and Priorities Laying the Foundation for Moving Forward: What governance issues can we work on together? What issues should we handle separately? How and when...

Scope and Contents CSB/SJU Joint Board Meetings, 2015 - present Folder 1: Joint Board of Trustees, 2015-2016: November 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...

Scope and Contents

CSB/SJU Joint Board Minutes, October 13, 2006 Approval of Minutes of March 10 and May 22-23;

Scope and Contents

Discussion Materials, August 26, 1999 August 26, 1999 - Discussion Materials: Market Update, Small-Cap Mgrs. Investment

Scope and Contents

Discussion Materials, February 9, 2000 February 2000 - Statement of Policies and Responsibilities Statement of Investment Objectives and Guidelines February 9, 2000 - Discussion Materials: Recommendations. Market Update February 9, 2000 - Finance/Investment Committee Minutes

Scope and Contents

Discussion Materials, March 4, 1999 March 4, 1999 - Discussion Materials: Recommendations, Manager Structure, Descriptive Information, Market Update