March 13, 2015 Agenda

March 13, 2015 Agenda

TAFT COLLEGE

Governance Council

March 13, 2015

12:10 pm – 2:00 pm – Cougar Room

Facilitator:          Mark Williams

Recorder:            Kanoe Bandy

Timekeeper:      Adam Hightower

Minutes:             Melissa Blanco

1. Approval of Minutes from January 23, 2015 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. Accreditation Update (Dena Maloney/Eric Berube)                                                              10 Minutes
4. Institutional Effectiveness Goals (Eric Berube)                                                                      10 Minutes
5. AB86 Plan Update (Joe’ll Chaidez)                                                                                            15 Minutes
6. Facilitates Master Plan Update (Brock McMurray)                                                               10 Minutes
7. Evaluation of the Retreat (all) and                                                                                            40 Minutes

Next Steps (Facilitated by Tony/Dena)

Next Meeting:  March 27, 2015

Call for Facilitator, Recorder and Timekeeper

03 13 15 Governance Council Agenda