TAFTCOLLEGE

September 11, 2015 – Agenda

September 11, 2015 In 2015, Agenda

September 11, 2015 – Agenda

TAFT COLLEGE
Governance Council
September 11, 2015
12:10 – 2:00 pm – Cougar Room

Facilitator: Sharyn Eveland
Recorder: Greg Golling
Timekeeper: Brandy Young
Minutes: Melissa Blanco

  1. Approval of Minutes from August 28, 2015 Meeting 5 Minutes
  2. Committee Reports (brief) 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)
  3. Accreditation Update and ACCJC Special Report (Dena Maloney/Eric Bérubé) 20 Minutes
  4. Institutional Effectiveness Partnership Initiative Assistance (Dyer/Maloney) 10 Minutes
  5. Budget Presentation (Brock McMurray) 15 Minutes
  6. Facilities Master Plan (Brock McMurray) 10 Minutes
  7. Governance Guide – Annual Review (Dena Maloney) 10 Minutes
  8. Revised Charter for the Governance Council (Eric Berube) 10 Minutes
  9. Need for Recorder – Discussion 10 Minutes

Next Meeting: Friday, September 25 from 12:10 – 2:00pm
Call for Facilitator, Recorder and Timekeeper

 

09 11 15 Governance Council Agenda