May 8, 2015 Agenda

May 8, 2015 Agenda

TAFT COLLEGE

Governance Council

May 8, 2015

12:10 pm – 2:00 pm – Cougar Room

Facilitator:          Vicki Jacobi

Recorder:            Darcy Bogle

Timekeeper:      Laura L’Ecuyer

Minutes:             Melissa Blanco

1. Approval of Minutes from April 17, 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 (Mark Williams/Darcy Bogle)
   5. Campus Safety and Security (Darcy Bogle)
   6. Information Technology Committee (Adrian Agundez)
3. Institutional Effectiveness Initiative Indicators                                                                      30 Minutes
   1. Fiscal Viability/Compliance Indicators (Brock)
   2. Student Performance Indicators (Mark/Darcy)

1. Emergency Operations Plan – Update (Darcy)                                                                        15 Minutes
2. Facilities Committee Update (Brock)                                                                                         15 Minutes
3. Accreditation Self Study Review Period(Eric Berube)                                                            25 Minutes

Next Meeting:  May 14, 2015

Call for Facilitator, Recorder and Timekeeper

05 08 15 Governance Council Agenda