2013

December 13, 2013 Agenda

Governance Council December 13, 2013 11:00 am – 12:00 pm (NOTE ADJUSTED TIME FOR STAFF HOLIDAY POTLUCK) Cougar Room Facilitator: Sharyn Eveland Recorder: Mark Williams Timekeeper: Sonja Swenson Minutes: Debbie Hegeman 1. Approval of Minutes from November 22, 2013 5 minutes 2. Outcome of Scoring of Resource Requests – Discussion 20 minutes (led by Eric...

November 22, 2013 Minutes

GOVERNANCE COUNCIL November 22, 2013 12:10 pm –2 pm Cougar Room Members Present:      Kanoe Bandy, Sheri Black, Darcy Bogle, Kamala Carlson, Brandy Cramer, Sharyn Eveland, Bruce Ferguson, Greg Golling, Vicki Jacobi, Brock McMurray, Laura Riss, Sonja Swenson, and Tony Thompson. Members Absent:       Velda Pena, Dena...

November 22, 2013 Agenda

Governance Council November 22, 2013 12:10 – 2:00 p.m. Cougar Room Facilitator: Greg Golling Recorder: Brandy Cramer Timekeeper: Mark Williams Minutes: Melissa Blanco 1. Approval of Minutes from October 25, 2013 5 minutes 2. Outcome of Scoring of Resource Requests – 30 minutes (Discussion led by Eric Bérubé) 3. Report on Progress in Establishing the Student...

October 25, 2013 Minutes

TAFT COLLEGE GOVERNANCE COUNCIL October 25, 2013 12:10 pm – 2 pm Cougar Room Members Present:      Kanoe Bandy, Sheri Black, Darcy Bogle, Brandy Cramer, Greg Golling, Vicki Herder, Velda Pena, Dena Maloney, Mylasia Smith, Sonja Swenson, Tony Thompson and Mark Williams Members Absent:       Kamala Carlson,...

October 25, 2013 Agenda

TAFT COLLEGE Governance Council October 25, 2013 12:10 – 2:00 pm Cougar Room Facilitator: Mark Williams Recorder: Brandy Cramer Timekeeper: Velda Long Minutes: Melissa Blanco Approval of Minutes from September 27, 2013     5 minutes   Ranking of Resource Requests from Program Review – Instructions   15 minutes   (led by Eric Berube) Report on Progress...

September 27, 2013 Minutes

TAFT COLLEGE GOVERNANCE COUNCIL September 27, 2013 12:10 pm – 2 pm Cougar Room Members Present: Darcy Bogle, Brandy Cramer, Greg Golling, Vicki Herder, Velda Long, Dena Maloney, Brock McMurray, Laura Riss, Mylasia Smith, Sonja Swenson, and Mark Williams Members Absent: Kanoe Bandy, Sheri Black, Kamala Carlson, Sharyn Eveland,...

September 27, 2013 Agenda

TAFT COLLEGE Governance Council September 27, 2013 12:10 – 2:00 pm Cougar Room Facilitator: Mark Williams Recorder: Brandy Cramer Timekeeper: Sonja Swenson Minutes: Melissa Blanco Approval of Minutes from September 13, 2013     5 minutes   Continuation of Discussion of Governance Council Recommendations 30 minutes   For an Access Committee and a Success Committee...

September 13, 2013 Minutes

TAFT COLLEGE GOVERNANCE COUNCIL September 13, 2013 12:10 pm – 2 pm Cougar Room Members Present: Kanoe Bandy, Sheri Black, Darcy Bogle, Kamala Carlson, Brandy Cramer, Sharyn Eveland, Greg Golling, Vicki Herder, Velda Long, Dena Maloney, Brock McMurray, Laura Riss, Mylasia Smith, Sonja Swenson, Tony Thompson and Mark...

September 13, 2013 Agenda

TAFT COLLEGE Governance Council September 13, 2013 12:10 – 2:00 pm Cougar Room Facilitator: Velda Long Recorder: Sharyn Eveland Timekeeper: Brandy Cramer Approval of Minutes from August 30, 2013       5 minutes   Continuation of Discussion on Governance Council Charter     45 minutes   (Led by Tony Thompson and Dena Maloney) Constituent Input on recommendations...

August 30, 2013 Minutes

TAFT COLLEGE GOVERNANCE COUNCIL August 30, 2013 12:10 pm – 2 pm Cougar Room Members Present: Kanoe Bandy, Sheri Black, Darcy Bogle, Brandy Cramer, Sharyn Eveland, Greg Golling, Vicki Herder, Velda Long, Dena Maloney Brock McMurray, Laura Riss, Sonja Swenson, Tony Thompson and Mark Williams Members Absent: Kamala Carlson...