November 22, 2013 Agenda
Governance Council
November 22, 2013
12:10 – 2:00 p.m.
Cougar Room
Facilitator: Greg Golling
Recorder: Brandy Cramer
Timekeeper: Mark Williams
Minutes: Melissa Blanco
1. Approval of Minutes from October 25, 2013 5 minutes
2. Outcome of Scoring of Resource Requests – 30 minutes
(Discussion led by Eric Bérubé)
3. Report on Progress in Establishing the Student Success and
Access Committees (led by Darcy Bogle and Mark Williams) 15 minutes
4. Update on Progress in Establishing a Centralized Intranet Site
For Taft College Committees (led by Eric Bérubé) 10 minutes
5. Report on the SPC Committee (led by Eric Bérubé) 10 minutes
6. Report on the Budget Committee and 2014 Budget Development Timeline 10 minutes
(led by Brock McMurray)
7. Sharing of DeAnza College “Quilt” Model for Institutional Planning, Information 20 minutes
Item only (led by Vicki Herder)
8. Report on Outcomes of AEER Committee Discussion 10 minutes (led by Tony Thompson)
Next Meeting: December 13, 2013; 12:10 – 2:00 pm
Call for:
Facilitator
Recorder
Time Keeper