Committees of the Board Bahamas Program Coordinate Relations

Scope and Contents

Executive Committee of the Board, 1997-1998 October 8, 1997: Report on Implementation of strategic plan, 1996-97 Goals and objectives in support of the strategic plan 1997-98 February 24, 1998 Recommendations for Promotion and for Leaves of absence April 8, 1998 CSB by-laws Possible land acquisition Recommendations for promotion and leaves of absence

Scope and Contents Executive Committee of the Board, 1998-1999 October 7, 1998 CSB Annual Report, 1997-98 Institutional goals and objectives - expected outcomes 1998-1999 Proposal for awarding honorary degrees President's report February 18, 1999 April 14, 1999: Approval of Minutes of February 18, 1999 Report from Rank and Tenure Report from Trusteeship Committee Trusteeship Prospects Board Survey Property Issues of Monastery property North Central...

Scope and Contents Finance Committee 1994-1995September 23, 1994 Foundations for Budgeting, 1996September 28, 1994 Agenda and Minutes of the Finance Committee Role of Finance Committee of the Board in Relation to ManagementSeptember 30, 1994 Investment Performance AnalysisNovember 3 & 9, 1994 Budget Parameters FY '96November 16, 1994 Review of Agreement on bookstoreNovember 22, 1994 Project IMPACTDecember 6, 1994 Agenda and...

Scope and Contents

Finance Committee, 1995-1996

September 14, 1995 Minutes of the Finance Committee

October 5, 1995 Agenda and Minutes of the Finance Committee Revise Budget

December 17, 1995 Minutes of the Finance Committee 1996-1997 Proposed Budget

February 15, 1996 Minutes of the Finance Committee

March 8, 1996 Minutes of the Finance Committee

Foundations for Budgeting FY '98

Scope and Contents

Finance Committee, 1997-1998

October 24, 1997 Minutes of the Finance Committee 1998-1999:

February 9, 1999 Minutes of Finance Committee

Scope and Contents Finance Committee First Semester, 1993-1994August 9, 1993 Notes from the meeting CSB InvestmentsSeptember 17, 1993 Summary of E & G Budget versus Actual ResultsSeptember 25, 1993 Additional Residence Hall 1994-1995September 29, 1993 Financial Plan for Student Center/Athletic Building Declaration of Official Reimbursement Intent by the Board of Trustees Foundations for Budgeting, 1995October 1, 1993 Agenda and Minutes of the...

Scope and Contents Finance Committee Minutes Second Semester, 1993-1994February 11, 1994 Agenda and Minutes of the Finance Committee Revision of "Role of the Finance Committee" , Feb. 24, 1994March 4, 1994 Agenda & Minutes of the Joint Investment and Finance CommitteeApril 15, 1994: Teleconference in re Proposal for expanding the CSB Bahamas Program in re a joint investment and management of the program by CSB and SJU Agenda Bahamas Project Proposal, April 8, 1994...

Scope and Contents CSB Finance Committee of the Board, 1994 - [CONFIDENTIAL] --------------------------------------------------------------------------------- Folder 01: First Semester 1993-1994: August 9, 1993 Notes from the meeting CSB Investments September 17, 1993 Summary of E & G Budget versus Actual Results September 25, 1993 Additional Residence Hall 1994-1995 September 29, 1993 Financial Plan for Student Center/Athletic Building Declaration of Official Reimbursement Intent by the Board of...

Scope and Contents [CONFIDENTIAL] Executive Committee of the Board, 1993 to 1999: Colman O'Connell's Five Year Goals for Committee on Presidential Evaluation, 1991-1992 to 1995-1996 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...