September 27, 2013 Agenda
TAFT COLLEGE
Governance Council
September 27, 2013
12:10 – 2:00 pm
Cougar Room
Facilitator: Mark Williams
Recorder: Brandy Cramer
Timekeeper: Sonja Swenson
Minutes: Melissa Blanco
- Approval of Minutes from September 13, 2013 5 minutes
- Continuation of Discussion of Governance Council Recommendations 30 minutes
For an Access Committee and a Success Committee (Led by Dena Maloney)
- Constituent Input
- Potential Committee Composition
- Potential Committee Size
- Drafting a Committee Charter for Governance Council Review
- Demonstration of Centralized Intranet Site for Taft College Committee 15 minutes
Agendas, Minutes, Handouts (Presented by guest Adrian Agundez)
- Taft College Foundation “West Kern Petroleum Summit” Update 15 minutes
(Presented by guest Sheri Horn Bunk, TC Foundation Director)
- Educational Master Plan Presentation 45 minutes
(Presented by guest Dan Roth, College Brain Trust)
Next Meeting: October 25th 12:10 – 2:00 pm
(Due to the Center for Independent Living Building Dedication on October 11th, the next meeting will be on October 25th)
Call for:
Facilitator
Recorder
Time Keeper