Committees of the Board Bahamas Program Coordinate Relations

Scope and Contents Benedictine University College Subcommittee, 1994-2000: In 1976, the College of Saint Benedict established the Bahamas Extension Program at the request of two Bahamian alumnae, Telzina Coakley (in the Bahamas national government for education) and Sister Maedene Russell (Superintendent of the Catholic School System in the Bahamas). It remained under CSB until 1993 when the program became a coordinate program and was named the Benedictine University College. A subcommittee was established...

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College of Saint Benedict Budget Revision Plan, FY '07

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Colman O'Connell's Five Year Goals for Committee on Presidential Evaluation, 1991-1992 to 1995-1996

Scope and Contents Coordinate Finance Committee 2001-2002 November 29, 2001: Minutes of October 25, 2001 Update on Enrollment and Pricing Resource Allocation Report on Faculty Market Basket Summary of Meeting's Accomplishments Febrary 12, 2002: Minutes of November 29, 2001 Recommend FY '03 Budget Review and Approve FY '03 Budget Revision Plan Summary of Meeting's Accomplishments October 24, 2002: Approval of Minutes February 12, 2002 Comprehensive Benefits Review Implementation of Fully...

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CSB Committee Chairs, August 28, 2017

creating committee goals Partnering with VPS Committee Structure Leadership Development Meeting Logistics What else?

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CSB Finance and Coordinate Finance Committee 2011-2012 Approval of Minutes Update on Financing for the Residence Facility Review revised FY 12 Budget (under Coordinate Finance Materials) FY 13 Key Budget Variables (under Cooordinate Finance Materials) Review of the Faculty salary benchmark proposal (under Coordinate Finance Materials)

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CSB Finance, April 12, 2017

Approval of Minutes, February 8, 2017, CSB Finance Committee Meeting Discussion on Reserves and Financial Resources Discussion on Dashboards Update on Bond Projects

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CSB Finance, B&G, November 16, 2017 Agenda with B&G Discussion on Capital Spending Levels and Capital Reserves Update on Bond Projects Agenda Finance Only Approval of Minutes Review of Dashboard Review and Approve Advance Refunding Discussion on Financial Resources and Reserves Review and Approve Committee Charter

Scope and Contents CSB Finance Committee, 2013-2014 2013-2014November 7, 2013 Goals for this meeting 1. Approval of Minutes - April 11, 2013 2. Review Revised FY '14 Budget 3. Review FY '13 Financial Results 4. 2015 Budget Planning Summary of Meetings AccomplishmentsFebruary 10, 2014 Goals for this meeting 1. Approval of Minutes - November 7, 2013 2. Review FY15 Budget 3. Review Budget Revision Plan Summary of Meetings AccomplishmentsApril 10, 2014 Approve Minutes February...

Scope and Contents CSB Finance Committee, 2015-2016August 17, 2015 Approval of Minutes - April 9, 2015 Review Committee Charter Discuss Annual Finance Committee Goals Aligned with SD2020 Enrollment Update and Projected Budget Impact Review and Approval of Debt Issue Summary of Meeting Accomplishments----------- October 15, 2015 Approval of Minutes - August 17, 2015 Review Committee Charter Review Long-Term Financial Model ------ November 19, 2015 Approval of Minutes - October 15,...