February 8, 2013 Agenda
TAFT COLLEGE
GOVERNANCE COUNCIL AGENDA
February 8, 2013
12:10 pm – 2:00 pm
Cougar Room
Facilitator: Vicki Herder
Recorder: Kanoe Bandy
Timekeeper: Sharyn Eveland
1. Approval of Minutes of January 11, 2013 —5 minutes
2. Accreditation Self Study Memo and Instructions for Chairs (led by Eric Bérubé) – 15 minutes
3. ACCJC Actions at January 2013 Meeting (led by Eric Bérubé) – 10 minutes
4. 2013-14 Budget Planning and Budget Committee Report (led by Dena Maloney) –25 minutes
5. Campus Safety Planning Update (led by Brock McMurray) – 15 minutes
6. Strategic Planning Committee report (led by Val Garcia) – 10 minutes
7. Spring Retreat Planning (led by Eric Bérubé) – 15 minutes
Next Meeting:
March 8, 2013