August 28, 2015 – Agenda
TAFT COLLEGE
Governance Council August 28, 2015
12:10 – 2:00 pm – Cougar Room
Facilitator: Bruce Ferguson
Recorder: Mark Williams
Timekeeper: Bill Devine
Minutes: Melissa Blanco
| 1. | Approval of Minutes from May 14, 2015 Meeting | 5 Minutes |
| 2. | Accreditation Update and Preparation for Site Visit (Dena Maloney/Eric Bérubé) | 20 Minutes |
| 3. | Strategic Action Plan – Review and Discussion (Eric Bérubé) | 20 Minutes |
| 4. | Report on SAP Action Items | 25 Minutes |
- 1.1, 2.1.2, 2.1.3 (Champion: Mark Williams)
- 2.1, 4.2.2 (Champion: Brock McMurray)
- 5.2.1, 5.2.2, 5.2.3 (Champion: Vicki Jacobi)
| 5. | 2015/16 Program Review Timeline (Mark Williams/Darcy Bogle) | 15 Minutes |
| 6. | Governance Council 2014/15 Evaluation Review/Discussion (Eric Bérubé) | 15 Minutes |
| 7. | Governance Council 2015/16 Meeting Schedule (Dena Maloney/Geoffrey Dyer) | 10 Minutes |
Next Meeting: Friday, September 11 from 12:10 – 2:00pm Call for Facilitator, Recorder and Timekeeper