December 12, 2014 Agenda

December 12, 2014 Agenda

TAFT COLLEGE

Governance Council

December 12, 2014

 (Special Time due to Staff Holiday Celebration)

10:10 am – 12:00 pm – Cougar Room

Facilitator:           Brock McMurray

Timekeeper:      Velda Pena

Recorder:            Darcy Bogle

Minutes:              Melissa Blanco

1. Approval of Minutes from November 11, 2014 Meeting                                                         5 Minutes
2. Committee Reports                                                                                                                       15 Minutes
   1. Access Committee (Mark Williams)
   2. Success Committee (Darcy Bogle)
   3. Budget Committee (Brock McMurray)
   4. Strategic Planning Committee (Eric Berube)
3. Information Technology Committee Charter (Adrian Agundez)                                          15 Minutes
4. Student Equity Plan Presentation (Mark Williams)                                                               20 Minutes
5. 2015/16 – 2017/18 Strategic Plan Presentation (Eric Berube/ Dena Maloney)               20 Minutes
6. Hall of Fame Proposal (Kanoe Bandy/Darcy Bogle)                                                               15 Minutes
7. Governance Council Retreat Ideas (Tony Thompson/Dena Maloney)                               20 Minutes

Next Meeting:  TBD – In-Service

Call for Facilitator, Recorder and Timekeeper

12 12 14 Governance Council Agenda