Agenda

January 10, 2014 Agenda

TAFT COLLEGE Governance Council January 10, 2014 12:10 – 2:00 pm Cougar Room Facilitator: Darcy Bogle Recorder: Greg Golling Timekeeper: Kamala Carlson Minutes: Debbie Hegeman 1. Approval of Minutes from December 13, 2013 5 minutes 2. Update on Resource Allocation Rankings 10 minutes (led by Eric Berube) 3. Report on Progress in Establishing the Student Success...

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 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 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 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 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 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...

May 10, 2013 Agenda

TAFT COLLEGE GOVERNANCE COUNCIL AGENDA May 10, 2013 12:10 pm – 2:00 pm Cougar Room Facilitator: Kanoe Bandy Recorder: Sonja Swenson Timekeeper: Sharyn Eveland 1. Approval of Minutes of April 12, 2013 —5 minutes 2. Budget Committee Update (led by Dena Maloney) – 15 minutes 3. Continuation of Strategic Planning Committee Recommendations (led by Val...

April 26, 2013 -Council Annual Retreat- Agenda

TAFT COLLEGE GOVERNANCE COUNCIL ANNUAL RETREAT Innovative Approaches to Student Success Across the Campus April 26, 2013 9:00 am-2:00 pm Cougar Room Facilitator: Tony Thompson/Dena Maloney Recorder: Greg Golling Timekeeper: Brandy Cramer Welcome Tony Thompson 9:00 am – 9:05 am Dena Maloney “Lessons on Student Success: Practices at Chaffey College”...

April 12, 2013 Agenda

TAFT COLLEGE GOVERNANCE COUNCIL AGENDA April 12, 2013 12:10 pm – 2:00 pm Cougar Room Facilitator: Tony Thompson Recorder: Sonja Swenson Timekeeper: Kanoe Bandy Approval of Minutes of March 8, 2013 —5 minutes Unanimous approval of minutes. Strategic Planning Process Evaluation Results (led by Eric Berube) – 20 minutes Emphasis on...