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 Garcia) 15 minutes
4. Continuation of Group Discussion of Governance Council Charter – 45 minutes
5. Debrief on Governance Council Retreat (led by Eric Berube) – 45 minutes
o Clarification of how Taft College Courses are coded in the Chancellor’s Office MIS Database and Chancellor’s Office Student Success Scorecard definition of terms (Vicki Herder)
Next Meeting:
Fall In-Service – DATE TBD
Facilitators: Need Volunteer
Time Keeper: Need Volunteer
Recorder: Need Volunteer