Coordinate Governance

Scope and Contents

Joint Board Meeting, March 9, 2001 Discussion on Catholic, Benedictine Values Report from Joint Governance Committee: Coordinate Vision for the Future Report on Progress toward Strategic Plan Goals Report from Coordinate Finance Committee Report from Academic Affairs Committee Fundraising for the Undergraduate College Report on Catholic Identity of CSB/SJU

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Joint Board Meeting, May 4, 2001 Discussion of Catholic Benedictine Values Report on Joint Governance Committee Expectations of the Presidents Coordinate Vision for the Future Strategic Planning, 2002-2007 Changes in Faculty Handbook

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Joint Board Meeting, May 13, 2005 Approval of Minutes of March 4, 2005 (transferred to March 4, 2005) Strategic Direction for FY 2007 (Tab B) Discussion of Diversity (Tab C) Evaluation of the work of the Joint Boards

Scope and Contents Joint Board Meeting, May 14, 2004 Minutes of the May 14, 2004 are included here Approval of Minutes of March 5, 2004 of the Boards [transferred to March 5, 2004] Approval of April 23, 2004 Joint Governance Committee [transferred to Joint Governance Committee minutes] Note that the document approved by the Joint Boards is "The Coordinate Governance Structure between the College of Saint Benedict and Saint John's University" -- an amendment of the...

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Joint Board Meeting, November 30, 2001 Benedictine Values and Tradition Student Learning and Teaching Excellence Report from Coordinate Finance Committee Report from Coordinate Resource Development Committee Market Research Report from the Presidents

Scope and Contents Joint Board Meeting, September 16-17, 2004 Small group discussions on our CSB/SJU four "hubs" of importance: 1. Benedictine and Catholic values and traditions 2. Going beyond stereotypical gender education to become known for an explicit gender focus 3. Engage faculty in a new way, enhancing the vigor of the education through curricular distinctiveness 4. Enlisting all faculty, staff and students in strengthening ...

Scope and Contents

Joint Board Meeting, September 20-21, 2001 Joint Board Retreat (+Overview ) George Keller, "The New World of Liberal Arts Colleges"

Scope and Contents Joint Board Meeting, September 21, 2000 Joint Board Retreat, "Together We Are Better" President's "New Vision for the Future of CSB & SJU Panel Discussion on Catholic Intellectual Life by Jane Byrne, Katherine Kraft and John Klassen Reports from Small Groups The Coordinate Relationship: Statement of Purpose; Coordinate Governance Structure; Historical Highlights of the Coordinate Relationship; Institutional Profile; Coordinate...

Scope and Contents Joint Board of Trustees, March 4, 2005 Approval of Minutes of December 3, 2004 (transferred to Dec.3,'04) Report from Academic Affairs Committee Report from the Presidents: Common Curriculum as a CSB/SJU Signature Program (Baenninger and Reinhart) Board Discussion on Gender Strategic Direction 2010: Strategic Directions 2010: Summary Strategic Directions 2010: 2005-2006 Planning Templates Planning and Budgeting Model, 2010 Report form the Coordinate...

Scope and Contents

Joint Board Resolution of May 3, 1996, on the Coordinate Governance Structure, 1996 May 3, 1996: Approval of the eight board governance responsibilities (see copy of them)

The report on the work of the Coordinate Relations Committee was discussed and approved at the May 3, 1996 Joint Board meeting: "Proposal of the Coordinate Relations Committee" (on the Coordinate Governance Structure of CSB/SJU) June 17, 1996