Committees of the Board Bahamas Program Coordinate Relations

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CSB Finance, February 12, 2018 Review FY19 Budge Review FY19 Budget Revision Plan Update on Bond Projects Review Dashboard Review Enterprise Risk Management Review Finance Committee Charter

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CSB Finance, May 10, 2018

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CSB Finance, November 11, 2016

Approval of Minutes Review FY 16 Financial Results Review Long-Term Financial Model Discuss Financial Dashboard Framework Update on Bond Projects Discussion on Committee Goals for FY 17

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CSB Finance, September 13, 2016

Approval of Minutes from February 9, 2016, Finance Committee Meeting Review Committee Charter Enrollment Update and Revised FY 17 Budget Recommendation on FY 16 Year End Surplus Comprehensive Fee for FY 18 Update on Bond Projects Discussion on Long-Range Economic Model Committee Goals for the Year

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CSB Finance, September 13, 2017

Approval of Minutes, April 12, 2017 Review Committee Charter Review Enrollment Update and Revised FY17 Budget Review and Approve Recommendation on FY 17 Year End Surplus Review Long-Range Economic Model Review and Approve Comprehensive Price for FY 19 Update on Bond Projects Discuss Committee Goals for the Year

Scope and Contents Executive Committee of the Board, 1992-1993 October 15, 1992 Revision of the by-laws Ex-officio members Expansion of the Executive Committee Strategic planning update January 4, 1993 (telephone poll) March 4, 1993: Approval of Rank and Tenure, sabbaticals and Leaves for faculty Approval of executing a loan agreement, a security agreement, the escrow agreement and the form of a trust indenture, bond purchase agreement and preliminary statement...

Scope and Contents Executive Committee of the Board, 1993-1994 October 15, 1993: Approval of Janet Koenigsamen as associate professor Strategic Planning: identifying "burning issues" and feedback on goals and objectives February 11, 1994 Progress report on strategic planning Update on realignment of academic affairs, search for a new dean and joint provost National trends and issues of importance March 4, 1994: Promotion and Tenure approvals Progress report on...

Scope and Contents Executive Committee of the Board, 1994-1995 September 28, 1994 (cancelled) January 20, 1995 (confidential) Financial decisions February 22, 1995: Approval of Steve Rothschild as new board member Approval of rank and tenure candidates and sabbaticals April 19, 1995: Approval of promotions Announcements on Professor Alumnae for Virginia Wieland and professor emeritus for Sisters Joanna Becker Bahamas Program May 5, 1995 Initial plan for the...

Scope and Contents Executive Committee of the Board, 1995-1996 September 14, 1995: Approval of the Joint Venture Agreement and Operating Principles Governing Benedictine University College October 21, 1995: Discussion of the 1994-1995 end of year report and introduction of 1995-1996 Institutional Goals and Objectives Annual evaluation of the president January 19, 1996 (Finance and Executive Committee) February 20, 1996: Approval of Anne Donaghy as new board member ...

Scope and Contents Executive Committee of the Board, 1996-1997 1996:1997: Mary Lyons as president July 17, 1996 -- Conference Call in re authorization to MHEFA to issue bonds October 1, 1996 Appointed S. Ephrem Hollerman as a full voting ex-officio member of the Board of Trustees Acceptance of the Institutional Goals & Objectives, 1995-96 and the Institutional Report, 1995-96 December 19, 1996 Traveling tuition remission Revision of CSB by-laws January 10, 1997: ...