Committees of the Board Coordinate Relations

Scope and Contents

Joint Academic Affairs Committee, 2001 September 20-21, 2001: CSB/SJU Fall Board Retreat: Overview: Desired Outcomes and Schedule List of enclosed Materials for the meeting Agenda and List of important agenda items for this year

October 25, 2001: Approve Minutes of May 3, 2001 and Notes from September 21, 2001 Building Faculty Excellence: Faculty as an Asset Integrated Learning

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Joint Academic Affairs Committee, April 25, 2002 Approval of Academic Affairs Committee Charter Policy on Academic Program Reduction, Impaction and Closure Global Institute Update Library of the Future Science and Mathematics Programs: Focus on Gender

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Joint Academic Affairs Committee, November 29, 2001: Approve Minutes of October 25, 2001 Academic Program Review Academic Student Profile and Enrollment Management Nursing Education (postponed) Academic Affairs Strategic Work Plan

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Joint Enrollment and Marketing, 2011-2012 Goals for meeting Minutes Review Committee Charter Fall 2011 Enrollment Report Financial Aid Practice: Managing Net Revenue and Discount

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Joint Enrollment and Marketing Committee, 2009-2010 December 3, 2009 Goals for meeting fall 2010 enrollment recommendation and pricing review key market issues in private higher education summary of meeting accomplishments

February 25, 2010 goals for meeting fall 2010 enrollment status and update government affairs update: Minnesota State Grant program our place in the market - parent and student market research

Scope and Contents

Joint Enrollment and Marketing Committee, 2012-2013 September 27, 2012 Minutes of March 1, 2012 Meeting Review Committee Charter Fall 2012 Enrollment Report Financing a CSB/SJU Education

November 29, 2012 Minutes of September 27, 2012 Meeting Fall 2013 Enrollment Recommendation Admission Marketing Presentation

February 28, 2013 Minutes of November 29, 2012 Meeting Fall 2013 Enrollment Update Athletic Recruiting

Scope and Contents Joint Enrollment and Marketing Committee, 2013-2014 Joint Enrollment & Marketing Committee, 2013-2014November 7, 2013 Goals for this meeting 1. Minutes of March 1, 2013 2. Fall 2013 Enrollment Report 3. Admitted Student Survey 4. National Recruitment: Context, Strategy, and Issues Summary of Meeting AccomplishmentsFebruary 27, 2013 Goals for this meeting 1. Minutes of November 7, 2013 2. Fall 2014 Enrollment Update 3. Student Composition Case Study...

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Joint Enrollment and Marketing Committee, December 4, 2008 December 4, 2008 Minutes of October 9, 2008 Meeting National Recruitment: Issues and Strategies 2009 Enrollment Recommendation and Pricing Review Gender Balance & Academic Profile of CSB & SJU SD 2015 Update on Campus Conversations

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Joint Enrollment and Marketing Committee, March 1, 2018

Goals for this Meeting- 1. Minutes of November 16, 2017 Meeting 2. Update on Search for Next Vice President of Admission and Financial Aid 3. Fall 2018 Admission and Enrollment Update 4. How Do We Measure Up? Senior Panel Discussion Summary of Meeting Accomplishments

Scope and Contents

Joint Enrollment and Marketing Committee, March 2, 2017

Goals for this Meeting- 1. Minutes of November 17, 2016 Meeting 2. Fall 2017 Admission and Enrollment Update 3. International Admission Overview 4. What's Your Story? Summary of Meeting Accomplishments