Committees of the Board Coordinate Relations

Scope and Contents Executive Committee Minutes, 1987-1988 August 1987 - Telephone Conference Approval of members for trusteeship September 11, 1987 Review of the Annual Report of the President Recommendation of Dr. William L. Pickett for trusteeship December 4, 1987 Appointments of Treasurer of the Corporation and Chairman of the Finance Committee January 18, 1988 Minnesota Higher Education Facilities Authority Bond Definition Selection of an architect and general...

Scope and Contents Executive Committee Minutes, 1988-1989 September 16, 1988 New Committee appointments Responsibilities of the President December 2, 1988 Committee assignments AGB Fund raising seminars Board calendar Operating guidelines for Board interaction February 24, 1989 Appointed signatories Expectations of the College for individual trustees College audit, 1976-1986 May 12, 1989 Appointment of officers of the College Report from the...

Scope and Contents

Executive Committee Minutes, 1989-1990 October 20, 1989 Final report Two-U Bond Issue Committee appointments Staff reorganization March 2, 1990 Draft document on Catholic Higher Education Board of Trustee Auditors Bookstore May 11, 1990: Reappointment of several trustees Ratification of Chairman Ratelle's formation of a committee to study cooperative joint ventures with SJU

Scope and Contents Executive Committee Minutes, 1990-1991 August 1990: recommendation of George Maas to Board October 12, 1990 Crisis management Process for evaluation of the President March 1, 1991 Search of Vice President of Student Development SJU/CSB News Neylan commission Coordinate colleges Composition of board committees Science facility April 18, 1991 - Letter Re: Bond Issue for Science Building May 10, 1991: Report from Membership Committee Search for Vice...

Scope and Contents Executive Committee Minutes, 1991-1992 August 6, 1991: Presentation by Duffy Design Group Prospective Trustees Recommendation of Finance Committee in re the capital campaign financing and bond interest October 11, 1991: Committee assignments Coordinate Relationship: Responses and Progress SJU Student Development Student representatives on the Board Student Life/ Academic Affairs Committee to talk about the separation of the Student Life...

Scope and Contents

Finance Committee, 1991-1992 August 1, 1991 Campaign Costs and Bond Costs October 10, 1991 Minutes of the Finance Committee 1992-93 Proposed Budget Loan Provision to Supplemental Retirement Annuities Proposed Reimbursement Regulations February 14, 1992 Agenda and Minutes of the Finance Committee March 6, 1992 Agenda and Minutes of the Finance Committee May 15, 1992 Agenda and Minutes of the Finance Committee

Scope and Contents

Finance Committee Minutes First Semester, 1992-1993 September 25, 1992 Agenda and Minutes of Finance Committee 1992-93 E&G and Auxiliary Revised Budget 1991-92 Audit 1991-92 Financial Ratios Early Retirement Guidelines Functions of the Finance Committee October 16, 1992 Agenda and Minutes for the Finance Committee 1992 Management Letter 1993-94 Budget Guidelines December 9, 1992 Setting Tuition Level Strategically

Scope and Contents Finance Committee Minutes Second Semester, 1992-1993 February 23, 1993 Agenda and Minutes of Finance Committee March 4, 1993 Agenda and Minutes of Finance Committee Strategic Direction for Campus Computing April 27, 1993 Agenda and Minutes for Finance Committee Computer upgrade project, IMPACT Statement of Investment Objectives and Policies, April 28, 1993 Additional Residence Hall 1994-1995 Financial Projection for Computer Project IMPACT May 6, 1993 ...

Scope and Contents Joint Academic Affairs Committee, 1993-1994 through 2005-2006: Note: A list of all the meetings in the three boxes on the Joint Academic Affairs Committee include the documents in AC 04.F03 Box 01: 1993-1994 through 1998-1999; Box 02: 1999-2000 to 2002-2003; Box 03: 2003-2004 to 2005-2006. In earlier years the CSB Academic Affairs Committee of the CSB Board of Trustees acted only in the capacity as an academic affairs committee. However, in 1984-1985, the Academic and Student Affairs...

Scope and Contents Joint Academic Affairs Committee, 1999-2000, 2000-2001, 2001-2002, and 2002-2003: CSB-SJU Coordinate Relations 1999-2000: October 20, 1999: Committee Responsibilities Priorities of the Provost Assessment and Program Review Update Faculty Workload, Strategic Plan A3 December 2, 1999: Update on Assessment, Strategic Plan C2 Progress Report on Bush Learning Communities, Strategic Plan D1 Academic Calendar and Scheduling Issues Sabbatical Policy Faculty Handbook March 2, 2000: Review and Approve...