April 17, 2015 Agenda

April 17, 2015 Agenda

 TAFT COLLEGE

Governance Council

April 17, 2015

12:10 pm – 2:00 pm – Cougar Room

Facilitator:          Adam Hightower

Recorder:            Brandy Young

Timekeeper:      Velda Pena

Minutes:             Melissa Blanco

1.  Approval of Minutes from March 27, 2015 Meeting                                                                 5 Minutes
2. Committee Reports                (brief)                                                                                            20 Minutes
   1. Access Committee (Mark Williams)
   2. Success Committee (Darcy Bogle)
   3. Budget Committee (Brock McMurray)
   4. Strategic Planning Committee (Mark Williams/Darcy Bogle)
   5. Campus Safety and Security (Darcy Bogle)
   6. Information Technology Committee (Adrian Agundez)
3. Institution Set Standards and Standards for Data Reporting

SPC Recommendations (led by Mark/Darcy)                                                                                     45 Minutes

1. Accreditation Update and Annual Report (led by Eric Berube)                                            25 Minutes
2. Governance Council Evaluation/Committee Evaluations and                                              15 Minutes

2015 Institutional Effectiveness Survey (led by Eric Berube)

Next Meeting:  May 8, 2015

Call for Facilitator, Recorder and Timekeeper

Final 2014/15

Meeting:             Thursday, May 14, 2015

04 17 15 Governance Council Agenda