Committees of the Board Coordinate Relations

Scope and Contents Executive Committee Minutes, 1977-1978 August 10, 1977 Request for increase in President's salary Approval of the Administrative Handbook Approval of alcohol policy Discussed additional nominees to Board of Trustees October 17, 1977 (agenda only) Discussion of general education Reports from the meeting of the Board of Trustees Committee structure - progress Faculty Development Committee November 22, 1977 (agenda only) New copyright law ...

Scope and Contents Executive Committee Minutes, 1978-1979 September 25, 1978 (agenda only) set agenda October 12 Standing Committee update project Assessment of spring election procedure Establishing a procedure to allow a periodical and predictable opportunity for updating and revising the current faculty handbook Consideration of the possible value of joint CSB/SJU activities Consideration of organizing a program consisting of a series of events where faculty and staff...

Scope and Contents Executive Committee Minutes, 1979-1980 November 30, 1979 Ehlman Termination Crisis Management Trustee Self-Evaluation Executive Committee Membership January 3, 1980 Update on College Long-Range Facilities Plans Potential Board Members February 22, 1980 Administrative Recommendations for Facilities Planning Recommendations for New Board Members April 7, 1980 Facilities Planning for a new dormitory Cost of Renovating Henrita...

Scope and Contents Executive Committee Minutes, 1980-1981 September 15, 1980 Set dates for meetings Discussion of Christmas and Fall parties September 30, 1980 Evaluators report regarding Faculty-Staff Workshops Introduce theology requirement October 15, 1980 Report of meeting with FRRC Set agenda for next Faculty/Staff Assembly November 19, 1980 Concern about additional housing on campus Motion toward negotiating a lease for...

Scope and Contents

Executive Committee Minutes, 1981-1982 August 3, 1981 New trustees Agenda for orientation of new Board members Annual Report, 1980-1981 Evaluation of the President May 6, 1982 New candidates for Board membership Renovations and additions to Henrita Academic Building June 18, 1982 Discussion on meeting dates for next year Suggested topics for next Board meeting

Scope and Contents Executive Committee Minutes, 1982-1983 August 17, 1982 Annual Report/Evaluation of the President Update on Capital Campaign Renovation of the Loft CSB/SJU Joint Board Policy Salary Increase for the President September 24, 1982 New members for the Board of Trustees March 31, 1983 Selection of an architect to design the new library June 9, 1983 New candidates for Board membership Candidates for...

Scope and Contents Executive Committee Minutes, 1983-1984 August 26, 1983 Site selection for he library Annual Report of the President, 1982-1983 Evaluation of the President and salary increase March 2, 1984: Appointment Colman O'Connell to new position of Executive Vice President to be in charge in the absence of the president April 26, 1984 Construction of the gymnasium Limited partnership Committee structure ...

Scope and Contents Executive Committee Minutes, 1984-1985 August 22, 1984 HEFA Financing March 1, 1985 Approval of candidate for trusteeship, Jack Amundson March 15, 1985 Housing Working drawings of new library Financing the library Construction contract April 12, 1985 Final working drawings of the library Financing documents for the library Construction contract Update on student housing June 7, 1985 Candidates for...

Scope and Contents Executive Committee Minutes, 1985-1986 August 30, 1985 Evaluation of the President Redistribution of Board Committee responsibilities September 11, 1985 - CSB-SJU Coordinate Relations; Joint Executive and Finance Committees Bonding claim through St. Paul Fire and MarineDecember 5, 1986 (motion to establish an ad hoc Joint Board Committee to review and assess cooperation between CSB and SJU) March 7, 1986 Candidates for Board membership were...

Scope and Contents Executive Committee Minutes, 1986-1987 December 5, 1986 Discussion of a joint committee of Board members from CSB/SJU to study cooperation between two institutions January 26, 1987 - special session First National Bank will be a designated depository February 20, 1987 (restricted) Facts on a legal problem June 5, 1987 Proposed candidates for Board membership Election of Officers of the Corporation Review of membership on committees Review of...