August 30, 2013 Agenda
TAFT COLLEGE
Governance Council
August 30, 2013
12:10 – 2:00 pm
Cougar Room
Facilitator: Sandi Graham
Recorder: Greg Golling
Timekeeper: Brandi Cramer
- Approval of Minutes from May 10, 2013 Meeting 5 minutes
- Continuation of Discussion on Governance Council Charter 45 minutes
(Led by Tony Thompson and Dena Maloney)
- Structure of the Governance Council and Its Committees
- Placing Items on the Agenda
- Governance Council Resource Allocation Process 40 minutes
(Led by Tony Thompson and Dena Maloney)
- Evaluation of Ranking Process from 2012-13
- Ranking Criteria for 2013-14
- Timeline for Ranking
- Budget Committee Report 10 minutes
(Led by Brock McMurray)
- Status of District Budget
- Recommendations as Requested by Governance Council on May 10th
- 2013-14 Meeting Schedule 10 minutes
(Led by Dena Maloney and Tony Thompson)
- Accreditation Update (handout from Eric Bérubé)
- Standard Committees
- Timeline
Next Meeting: September 13, 2013
12:10 – 2:00 pm
Facilitator
Recorder
Time Keeper