January 9, 2015 Agenda

January 9, 2015 Agenda

 TAFT COLLEGE

Governance Council

January 9, 2015

12:10 pm – 2:00 pm – Cougar Room

Facilitator:           Vicki Jacobi

Timekeeper:      Laura Riss

Recorder:            Brandy Cramer

Minutes:              Melissa Blanco

1. Approval of Minutes from December 12, 2014 Meeting                                                         5 Minutes
2. Committee Reports                (brief)                                                                                          20 Minutes
   1. Access Committee (Mark Williams)
   2. Success Committee (Darcy Bogle)
   3. Budget Committee (Brock McMurray)
   4. Strategic Planning Committee (Eric Berube)
   5. Campus Safety and Security (Darcy Bogle)
   6. Information Technology Committee (Adrian Agundez)
3. Resource Request Rankings (Eric Berube)                                                                               30 Minutes
4. Facilities Master Plan Update (Brock McMurray)                                                                   10 Minutes
5. Institutional Need – Human Resource Plan (Dena Maloney)                                                10 Minutes
6. Governance Council Retreat Ideas (Tony Thompson/Dena Maloney)                                30 Minutes

Next Meeting:  January 23, 2015

Call for Facilitator, Recorder and Timekeeper

01 09 15 Governance Council Agenda