October 12, 2012 Agenda
TAFT COLLEGE
GOVERNANCE COUNCIL AGENDA
October 12, 2012
12:10 pm – 2:00 pm
Cougar Room
Facilitator: Tony Thompson
Timekeeper: Jim Nicholas
Recorder: Greg Golling
Minutes: Melissa Blanco
1. Approval of Minutes of September 28, 2012 —5 minutes
2. Discussion on Prioritized One-time Expenses (led by Eric Berube) – 30 minutes
3. Discussion on Proposed Process for Notification of Stakeholder Units of Grant or Special Award
Categorical Funded Personnel (led Sharyn Eveland) – 15 minutes
4. Informational Item: Engineering and Energy Non-Tenure Track Faculty position funded by the CEED
grant – STEM (led by Val Garcia) – 10 minutes
5. Informational Item: Replacement of the VTEA funded 19 hour Academic Advising Classified Position
(led by Patti Bench) – 10 minutes
6. Budget Committee Report (led by Ron Errea) – 15 minutes
7. Strategic Planning Committee Report (led by Val Garcia) – 15 minutes
Next Meetings:
October 26 at 12:10 pm in the Cougar Room (if needed)
November 9 at 12:10 pm in the Cougar Room (standing meeting)
November 23 – No Meeting due to Thanksgiving Holiday Break