September 13, 2013 Agenda

September 13, 2013 Agenda

TAFT COLLEGE

Governance Council

September 13, 2013

12:10 – 2:00 pm

Cougar Room

Facilitator: Velda Long

Recorder: Sharyn Eveland

Timekeeper: Brandy Cramer

1. Approval of Minutes from August 30, 2013       5 minutes

 

2. Continuation of Discussion on Governance Council Charter     45 minutes

 

(Led by Tony Thompson and Dena Maloney)

• Constituent Input on recommendations of 8/30/13
• Charter Language Discussion
  • Placing Items on the Agenda
  • Membership

 

3. Governance Council Resource Allocation Process     20 minutes

 

(Led by Tony Thompson and Dena Maloney)

• Detailed Timeline for Ranking Program Goals Resource Requests (Eric)

 

4. The Need for a Comprehensive Educational Master Plan

 

(Led by Dena Maloney)         30 minutes

Next Meeting: September 27, 2013

12:10 – 2:00 pm

Call for:

Facilitator

Recorder

Time Keeper

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09-13-13-GC-Agenda