August 31, 2012 Agenda
TAFT COLLEGE
GOVERNANCE COUNCIL AGENDA
August 31, 2012
12:00 pm – 2:00 pm
Cougar Room
Facilitator: Sharyn Eveland
Recorder: Kanoe Bandy
Timekeeper: Sonja Swenson
Minutes: Velda Long
1. Approval of Minutes of August 22, 2012 —5 minutes
2. Review and Approval of Educational Master Plan (Eric Berube) – 25 minutes
3. Review and Approval of the Draft Accreditation Mid-Term Report (Eric Berube) – 25 minutes
4. Review and Approval of the Student Learning Outcome Report (Vicki Herder)—25 minutes
5. Follow Up Discussion on Prioritization Allocation Rubric (Eric Berube) – 20 minutes
6. Strategic Planning and Budget Committee Reports/Updates – 20 minutes
(Val Garcia and Ron Errea – Committee Liaisons)
Next Meeting: September 14 (if needed) at 12:00 pm in the Cougar Room
September 21 (standing meeting) at 12:00 pm in the Cougar Room