Coordinate Governance

Scope and Contents

Joint Board Governance Committee, April 8, 1998 April 8, 1998: Chaired by Susan Mundale Approval of Minutes of the February 24, 1998 Meeting Recommendation of the 1998-1999 Strategic Plan (by Mary Lyons and Dietrich Reinhart) Reviewed the Proposed Timeline for Creating New Strategic Plan (Lyons and Reinhart) Reviewed Proposed Committee Evaluations Discussion on Proposed Process for Agenda Setting Up date on Planning for August Retreat (Terri Barreiro)

Scope and Contents

Joint Board Meeting, April 26, 2002 Report from Academic Affairs Policy on Program Impaction, Reduction, and Closure Report from Joint Governance Committee on Strategic Plan and on Coordinate Marketing Plan Preview of Fall Retreat Report from the Presidents Annual Evaluation

Scope and Contents Joint Board Meeting, December 3, 2004 Approval of minutes of Joint Board of May 14, 2004 (transferred to May 14, 2004) and of September 15-16, 2004 (transferred to 06-15-04) Accept minutes of the Joint Governance Committee, September 15-16, 2004 Presidential Reports on Strategic Directions, 2010 Small group discussions of proposed elements for implementation in 2005-2006 Affirmation by Board of the Strategic direction for 2010 Report on fiscal...

Scope and Contents Joint Board Meeting, December 4, 1998 December 4, 1998: Agenda, Minutes and Supporting Materials Benedictine Tradition and Values: Sister Ephrem Hollermann and Columba Stewart on "Intellectual Life in the Benedictine Tradition" Approval of Post-Tenure Faculty Review for Joint Faculty Handbook Joint Governance Committee Report Report of Fiscal Condition of the Colleges Preliminary Report on North Central Exit Interviews Report , "Diversity Challenge and CSB and...

Scope and Contents

Joint Board Meeting, December 5, 2003 Approval of Minutes: Report from Coordinate Finance Committee: Fiscal Condition of the Institutions Report on Marketing and Visibility Update from the Academic Affairs: Management Department Coordinate Relationship Update (Dietrich Reinhart) National Aspiration Analysis: Summary of Niche Strategy Analysis of Risks/Opportunities Summary of the Meeting

Scope and Contents Joint Board Meeting, December 6, 2002 Approval of Minutes: Joint Meeting of the Boards, April 26, 2002 Meetings of the Joint Governance Committee for August 19 and November 18, 2002 Report from Joint Governance Committee Follow-up from the Joint Retreat (see Committee and Board Activities resulting from the Board Retreat) Coordinate Strategic Plan: FY '04 Milestones Approval of the...

Scope and Contents Joint Board Meeting, December 8, 2000 Report from Joint Governance Committee: Revised Coordinate Mission Statement Statement of Context and Purpose for Coordinate Relationship Action: "The Coordinate Governance Structure" as amended November 15, 2000 "The Coordinate Governance Structure," August 30, 2000 Revised edition of the Coordinate Governance Structure, Report on Fiscal Condition and Financial Issues (Note: a copy of the 2000 document was...

Scope and Contents

Joint Board Meeting, March 1, 2002 Benedictine Values and Tradition Report from Joint Governance Committee: Strategic Plan Progress Report Report on Vocation Project Faculty as an Asset Report from Coordinate Finance Committee Report from Academic Affairs Committee: Faculty Handbook Revisions Report from the Presidents

Scope and Contents

Joint Board Meeting, March 5, 2004 Report from Academic Affairs Committee: Academic Program Review for 2002-2003 Program Reviews Academic Assessment of Student Learning Progress Report: Changing the Student Alcohol Culture by Judy Terhaar and Jason Laker Report on Coordinate Finance Committee: Budget for 2004-2005 Report from Presidents Guardo and Reinhart: Defining Strategic Directions: Assessing our Content, Risks, and Opportunities

Scope and Contents Joint Board Meeting, March 6, 2003, Approval of Minutes of December 6, 2002 of Joint Meeting Acceptance of the January 17, 2003 Meeting of the Joint Governance Committee Report from the Joint Governance Committee Report from the Student Development Staff on Alcohol/Drug Abuse by Students Recommendations from Student Development Board Discussions, February 2003 Responding to Alcohol Use and Abuse by SJU Students ...