October 25, 2013 Agenda
TAFT COLLEGE
Governance Council
October 25, 2013
12:10 – 2:00 pm
Cougar Room
Facilitator: Mark Williams
Recorder: Brandy Cramer
Timekeeper: Velda Long
Minutes: Melissa Blanco
- Approval of Minutes from September 27, 2013 5 minutes
- Ranking of Resource Requests from Program Review – Instructions 15 minutes
(led by Eric Berube)
- Report on Progress in Establishing the Student Success and
Access Committees (led by Darcy Bogle and Mark Williams) 20 minutes
- Potential Committee Composition
- Potential Committee Size
- Draft Charter for Governance Council Review
- Update on Progress in Establishing a Centralized Intranet Site
for Taft College Committees (led by Adrian Agundez) 15 minutes
- Report on the SPC Committee (led by David Layne) 15 minutes
- Safety Committee Formation (led by Darcy Bogle) 20 minutes
- Report on the Budget Committee and Recommendation to
Update the Budget Committee Charter (led by member of Budget committee) 15 minutes
Next Meeting: November 8 12:10 – 2:00 pm
Call for:
Facilitator
Recorder
Time Keeper