September 12, 2014 Agenda
TAFT COLLEGE Governance Council September 12, 2014
12:10 pm – 2:00 pm -Cougar Room
Facilitator: Sharyn Eveland Timekeeper: Velda Pena Recorder: Brandy Young Minutes: Debbie Hegeman
- Approval of Minutes from August 29, 2014 Meeting 5 Minutes
- Introduction of 2014/15 Student Representative Adam Hightower 5 Minutes
- Committee Reports (if any) 10 Minutes
Strategic Planning Committee (Eric Berube) Budget Committee (Brock McMurray) Access Committee (Mark Williams) Success Committee (Darcy Bogle)
- Draft Mission, Vision and Values Statement (led by Eric Berube) 30 minutes
- Prioritization of Retreat Ideas (led by Dena Maloney) 20 Minutes
- Board Goals, Governance Guide and Administrative Procedures 20 Minutes (led by Dena Maloney)
- Potential Board Policies for Future Discussion 5 Minutes
Next Meeting: September 26, 2014 Call for Facilitator, Recorder and Timekeeper