Committees of the Board Coordinate Relations

Scope and Contents

Coordinate Finance Subcommittee, December 15, 1994 Agenda and Minutes Advice and Counsel on Faculty Market-based Salary Proposals Revised Enrollment Projections and Net Tuition Discounting Proposed Comprehensive Fee for 1995-1996 Proposed Compensation increase for 1995-1996 Report on Completed Project IMPACT actions and recommendations for 1995-96 Fiscal Year and Beyond Advice on three-year financial projections

Scope and Contents

Coordinate Finance Subcommittee, December 18, 1996 Agenda and Minutes Enrollment Projections Pricing Analysis Five Year Assumptions/Financial Projections Budget Parameters FY '98 (including Comp Fee and Compensation) Understanding Financial Pictures of Colleges Use of Income on the Human Resource Fund to Strengthen Coordinate Colleges Traveling Tuition Remission National Debate on Affordability: Topic B

Scope and Contents

Coordinate Finance Subcommittee, January 19, and February 15, 1996 January 19, 1996 Agenda and Minutes Physical Plant Projects Regina Net Revenue/ Expense Projections Recommendations to the Executive Committee

February 15, 1996 Agenda and Minutes 1996-97 Proposed Budget

Scope and Contents

Coordinate Finance Subcommittee, March 8, and March 22, 1996 March 8, 1996 Minutes

March 22, 1996 Agenda and Minutes Financial Report of CSB/SJU Bahamas Academic Program Status Report on Retirement Incentives Plan for Faculty Report on the Alignment of CSB/SJU Employee Benefits Status Report of Traveling Tuition Remission

Scope and Contents

Coordinate Finance Subcommittee, March 23, and May 4, 1995 March 23, 1995 Minutes CSB/SJU Financial Statements

May 4, 1995 Minutes

Scope and Contents

Coordinate Finance Subcommittee, May 5, 1994 (Joint Meeting of CSB and SJU Finance Committees) Minutes May 5, 1994 (CSB Committee Meeting) Minutes

Scope and Contents

Coordinate Finance Subcommittee, October 1 and 25, 1996 October 1, 1996 Agenda and Minutes SJU Financial Statements, June 30, 1996 Review Highlights of Year End Financial Statements Discuss Revised Budget FY '97 Review Foundations for Budgeting FY '98 Discuss National Debate on Affordability: Shared Purposes Discuss Committee Communication with Faculty and Students

October 25, 1996 Agenda and Minutes Review Budget Principles FY '98

Scope and Contents

Coordinate Finance Subcommittee, September 5, and October 8, 1995 September 5, 1995 Minutes

October 5, 1995 Minutes

Scope and Contents Coordinate Marketing Committee, 1994-1995 October 4, 1994: Review of Committee Charge Advice and Counsel: Draft Communications/Marketing Plan What Marketing/Communications Success Would Look Like Background and Education: Student and Parent Satisfaction Survey Results Fall 1994 Enrollment Results Recent National Recognition December, 1994: Proposed Marketing and Communications Planning Approach March 9, 1995: Enrollment Update Marketing...

Scope and Contents

Coordinate Marketing Committee, 1995-1996 November 29, 1995: Marketing Symposium Report Marketing Communications Policy Issues Enrollment Report Employee Survey Results February 8, 1996: Marketing Communications Plan Enrollment Management Report April 24, 1996: Summary of New Marketing Research Study Coordinate Mission and Values