{"id":93,"date":"2013-04-12T22:40:21","date_gmt":"2013-04-12T22:40:21","guid":{"rendered":"http:\/\/ct-test-wp.taftcollege.edu\/govcouncil\/?p=79"},"modified":"2013-04-12T22:40:21","modified_gmt":"2013-04-12T22:40:21","slug":"april-12-2013-agenda","status":"publish","type":"post","link":"http:\/\/committees.taftcollege.edu\/govcouncil\/april-12-2013-agenda\/","title":{"rendered":"April 12, 2013 Agenda"},"content":{"rendered":"
\n

TAFT COLLEGE GOVERNANCE COUNCIL AGENDA<\/h4>\n

April 12, 2013 12:10 pm \u2013 2:00 pm Cougar Room<\/p>\n

Facilitator: Tony Thompson Recorder: Sonja Swenson Timekeeper: Kanoe Bandy<\/p>\n

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      \n
    1. Approval of Minutes of March 8, 2013 \u20145 minutes<\/li>\n
    2. Unanimous approval of minutes.<\/li>\n<\/ol>\n
        \n
      1. Strategic Planning Process Evaluation Results (led by Eric Berube) \u2013 20 minutes<\/li>\n
      2. Emphasis on Accreditation Process is Planning and we are required to do a periodic evaluation. The link will be left open for those who have not yet completed the online evaluation.<\/li>\n<\/ol>\n
      3. Review of Governance Council Charter (led by Eric Berube) -45 minutes<\/li>\n<\/ol>\n

        This is another Accreditation requirement. Copies of charter were passed out and will be included in the minutes of this meeting. Eric reported that there were 22 responses from the campus. If more than 30% disagreed Eric highlighted that on the handout. Eric asked the committee to review the comments on pages 5-11 of the document. Eric asked the group to identify Issue and end Goals Rich discussions about<\/p>\n\n\n\n
        Issues<\/th>\nAction<\/th>\nEnd Goals<\/th>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n
        Communication -lack of communication to campus community (#6, p7)<\/td>\nUtilize TC News Minutes and agendas should be sent out plus a message that is someone has an agenda item they should talk with their representative.<\/td>\nClear and consistent 2 way Communication<\/td>\n<\/tr>\n
        Governance Council Membership<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
        Shared decision making body<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
        What is the role of the Governance Council<\/td>\n<\/td>\nClearly define our role<\/td>\n<\/tr>\n
        Reactive VS Proactive<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
        Participation<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
        Roles need clarification<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
        IR Director should be a member<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
        Feedback loop<\/td>\n<\/td>\nAll TC community feel like they have an opportunity for Active Participation<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n