Série 2 - Board minutes and related papers

Box 8 - Board Mentor Program
Mentoring senior
• Mentoring design team minutes notes from Dec. 2 1999 meeting
• Draft Proposal for Implementation of Mentoring program
• MCSI New approach to training teachers
• Mentoring Board report November 22, 2000
• Student services mentoring application papers
• Christian work experience proposal
• Kist of student involved in mentoring program
Mentor application 2001
• Workshops
• Board reports
• Correspondence
Board of Advice to 2004
• Fundraising ideas
• Interviews
• reports
Board Papers 2003
• Directors report
• Board of advice agenda
• Finance
o Current cash flows
o Finance committee
o Budgets
o Financial statements
• Student enrolment statistics
• planning papers
• Projections and calculations
Board Papers 2002
• Directors report
• Board of advice agenda
• Finance
o Current cash flows
o Finance committee
o Budgets
o Financial statements
• Student enrolment statistics
• planning papers
• Projections and calculations
Board Papers 2004-2005
• Directors report
• Board of advice agenda
• Finance
o Current cash flows
o Finance committee
o Budgets
• Student enrolment statistics
• 2006-2007 two-year planning papers
• Projections and calculations

Box 9 - Board papers 1998-2001
• Director's report
o Student enrolments
o Organisational goals
o Collaborative MCSI possibilities
o Professional development
• Development Director's report
o Financials
o Budget
o Fundraising
o Cash flow
o Marketing
o Government Initiatives
• Funding Issues and challenges
• Review of operations 2000
o Governance of institute
o Additional structures
• Prayer points
1998-1999 MCSI
• Source of funds proposal
• Board correspondence
• Board Meeting Minutes 30th March 1999
o New members
o Winter school
o Offerings in year 2000
o Organisation structure
o Relationship between MCSI and CSAC
o Fund raising and Fairfax proposal
o progress on government funding
o Honorary Executive directors report
o Development directors report
o Changes to the constitution
• Report to MCSI Board on Progress re Government Funding 31 March 1999
o Government funding taskforce
o Cost structures
o HECS help
o Funding
• MCSI first Prayer letter 16th June 1998
• Board Meeting Minutes 20th Jan 1998
o Appointment of Robert banks
Planning papers 1998
• MCSI organisational structure
• Dinner with Dr Robert Banks and Briefing on the Institute
Board working papers 1998
• Topics
o Links to the university
o Money
o Structure
o Project management
o Winter school
o Financial reports
o Aged care management course
o Business plan course
Board Papers May-December 2000
• Board retreat 14th October 2000
o Year in review
o Goals
o Policy reviews
o Student evaluations
o Student recruitment
o Attracting donors
o Board membership
o Financial reports
o Research design team
Board working Papers 1999 Adrian McComb
• Ibid

Folder 3 - Board Meeting Minutes (1998-2008)
(IBM) folder
MCSI minutes of Board Meeting (From 1998 - 2008)
• Director's report
o Student enrolments
o Organisational goals
o Collaborative MCSI possibilities
o Professional development
• Development Director's report
o Financials
o Budget
o Fundraising
o Cash flow
o Marketing
o Government Initiatives
• Funding Issues and challenges
• Appointments and nominations
• Year in Review
• Review of operations
o Governance of institute
o Additional structures
• Prayer points
• MCSI First directors meeting