Governance Council Agenda

Regular Meeting: December 11, 2017, 6:00 pm

Council Members

  • Gene Elliott
  • Casilda Provencio
  • Carolyn Williams
  • Karen Caroe

I. Introduction

  1. Call to Order
  2. Roll Call of Members
  3. Approval of Agenda
  4. Approval of Minutes – October and November Meetings, 2017; October 16, 2017
  5. Announcements

II. Public Comment
ALL ITEMS BELOW ARE LISTED FOR DISCUSSION AND POSSIBLE ACTION

III. Current Business (items with action needed to meet deadlines or other requirements)

  1. Voting on New Member, Swearing in as Appropriate
  2. Monthly GC Briefing (A)
    1. Orchestra and Winter Arts Showcase Events
    2. Fall Assessment Re-takes
    3. PowerSchool Implementation
  3. Faculty Appreciation Event (G)
  4. Report on General Meetings, NMCCS Conference (G)
  5. Report on NMCCS Specific Sessions (G)

IV. Past Business (Review and routine approval/acceptance of actions taken, reports compiled, funds received/expended, audit and program results, etc.)

V. Future Business (Research/discussion/plans for long-term directions of Alma.  To include modification of mission, goals, academic programs, budgets, etc.)

  1. Review of Strategic Plans – Selected States (G)
  2. Thoughts/Observations/Time Frame (G)
  3. Process Timetable/Agenda (G)

VI. Next Meeting Agenda Items

  1. Future Business
  2. Current Business
  3. Past Business  

VII. Adjournment

** (A) – Administrative Item; (F) – Finance Item; (G) – Governance Council Item