TAFTCOLLEGE

November 13, 2015 – Agenda

November 13, 2015 In 2015, Agenda

November 13, 2015 – Agenda

TAFT COLLEGE

Governance Council

November 13, 2015

12:10 – 2:00 pm

 

Facilitator:          Sharyn Eveland

Timekeeper:      Tony Thompson

Minutes:             Melissa Blanco

 

 

  1. Approval of Minutes from October 23, 2015 Meeting                                                 5 Minutes
  2. Committee Reports – including presentation of several updated charters 25 Minutes
    1. Access Committee (Mark Williams)
    2. Success Committee (Darcy Bogle)
    3. Budget Committee (Brock McMurray)
    4. Strategic Planning Committee (Mark/Darcy)
    5. Campus Safety and Security (Darcy Bogle)
  1. Continuation of Discussion – Proposal to Add Two New Sports in 2016/17

(Kanoe Bandy)                                                                                                                                          15 Minutes

  1. Adult Education Plan (Dena Maloney/Mark Williams) 20 Minutes
  2. Update on Tutoring Program (Mark Williams/Agnes Eguaras) 15 Minutes
  3. Discontinuance of Auto Program (led by Mark Williams/Kanoe Bandy) 15 Minutes
  4. 2015/16 Governance Council Retreat Ideas 15 Minutes
  5. December 11 Meeting Schedule/Staff Holiday Luncheon Discussion 5 Minutes

 

Next Meeting:  TBD

Call for Facilitator and Timekeeper

 

11 13 15 Governance Council Agenda