August 29, 2014 Agenda
TAFT COLLEGE Governance Council
August 29, 2014
12:10 pm – 2:00 pm -Cougar Room
Facilitator: Laura Riss Timekeeper: Bruce Ferguson Recorder: Kanoe Bandy Minutes: Debbie Hegeman
- Approval of Minutes from May 9, 2014 Meeting 5 Minutes
- Committee Reports 10 Minutes
Strategic Planning Committee (led by Eric Berube) Budget Committee (led by Brock McMurray) Access Committee (led by Mark Williams) Success Committee (led by Darcy Bogle)
- Update on Tutoring and Professional Development Space – Facilities 15 Minutes (led by Mark Williams)
- Framework for Retreat Ideas (led by Dena Maloney) 30 Minutes
- Governance Council Evaluation Outcomes (led by Eric Berube) 15 Minutes
- 2014-17 Strategic Action Plan Project (led by Dena Maloney) 20 Minutes
- 2014/15 Organizational Matters (led by Tony Thompson) 15 Minutes
- Meeting Schedule
- Retreat Date
Next Meeting: TBD based on discussion in meeting