Coordinate Governance

Scope and Contents

Reflections on Coordinate Relationship, 2004 "Reflections on Coordinate Relationship" Discussion of Presidents with their VPs, February 5, 2004.

Scope and Contents Report of the Committee to the Joint Board, May 15, 1992 May 15, 1992: Copy of the report from the Governance Committee to the Joint Board meeting on May 15, 1992 Minutes from the Board of Regents and CSB Trustees, May 15, 1992 College of Saint Benedict Mission Statement, Working Draft, April 26, 1992 Saint John's University Mission Statement, Workign Draft, April 26, 1991 Coordinate Mission Statement, Working Draft, April 26, 1991...

Scope and Contents

Reports and Correspondence, May/June 1997

Scope and Contents

Reports and Memos, 1990-1993 Coordinate Relations Reports and Memos, 1990-1993 including: Announcement that CSB and SJU Bookstores will become one operation July 1, 1991.

Scope and Contents [RESTRICTED] CSB/SJU Joint Board Meetings, 1997-1998 to 2000-2001 [CONFIDENTIAL] [Note: AC 04.02 indicates boxes that contain only the minutes of the joint Board meetings. See AC 04.01 for minutes of CSB Board meetings on these same days] Note: Copies of the following Documents on the Coordinate Governance Structure for 1993, 1996, and 2000 are kept together in one file in this box. 1997-1998: List of Coordinate Committees, CSB Committees and SJU Committees of the two Boards, 1997-1998 Joint...

Scope and Contents [RESTRICTED] Joint Meetings of the CSB/SJU Boards in 2001-2002 & 2002-2003: [CONFIDENTIAL] 2001-2002: September 20-21, 2001 Joint Board Retreat (+Overview ) George Keller, "The New World of Liberal Arts Colleges" 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 March 1, 2002: Benedictine Values and Tradition...

Scope and Contents [RESTRICTED] CSB/SJU Joint Board Meetings, 2003-2004 to 2004-2005: [CONFIDENTIAL] Note: Coordinate Governance Documents, Fall 2003 are based on the Joint Board discussions in 2000. The document is kept in AC 04.02 Box 06. Coordinate Governance Documents, Fall 2003 Also includes: Governance Documents, Saint John's University, 3rd ed., winter 1990 Handbook for Faculty and Student Representatives on Board Committees, Fall 2003 September 18-19, 2003 Joint Board Retreat: Revised copy 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...

Scope and Contents [RESTRICTED] Joint Academic Affairs Committee, 1993-1994 through 1998-1999 CSB-SJU Coordinate Relations [Beginning in 1984-1985, the Academic and Student Affairs committees met as one committee. This practice changed in October 11, 1991 when the CSB Board decided to divide into two committees: the Academic Affairs and the Student Development Committees. The CSB Academic Affairs Committee then met as a separate CSB Committee until May 6, 1993. One May 7, 1997 the CSB and the SJU members of...