May 9, 2014 Agenda

May 9, 2014 Agenda

TAFT COLLEGE Governance Council

May 9, 2014 12:10 pm – 2:00 pm Cougar Room

Facilitator: Velda Peña Timekeeper: Sheri Black Recorder: Kanoe Bandy Minutes: Debbie Hegeman

  • Approval of Minutes from April 11, 2014 Meeting 5 Minutes
  • Committee Reports 25 Minutes Strategic Planning Committee (led by Eric Berube) Budget Committee (led by Brock McMurray) Safety Committee (led by Darcy Bogle) Facilities Committee (led by Brock McMurray)
  • Tutoring and Professional Development Space – Facilities 15 Minutes (led by Mark Williams)
  • Educational Master Plan Review (led by Dena Maloney) 30 Minutes
  • Debrief of Governance Council Retreat (led by Tony Thompson/Dena Maloney) 30 Minutes
  • Update of Governance Council Charter 5 Minutes (led by Tony Thompson/Dena Maloney)
  • Optional Walk Through of Proposed Tutoring Following Meeting and Professional Development Space (led by Mark Williams)

 

Next Meeting: TBD –Fall 2014


 

2014.05.09-GC.Agenda1