Governance Council Agenda

Regular Meeting: February 12, 2018

Council Members

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

I. Introduction

  1. Call to Order
  2. Roll Call of Members
  3. Approval of Agenda
  4. Approval of Minutes – January 22, 2018
  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. Monthly GC Briefing (A)
    2. Charter Renewal Conference Report
    3. Current Financial Report (F)
    4. 2018-2019 Budget Preparation Schedule (A, F)

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

  1. By Laws Review Report (G)

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

  1. Strategic Plan – Overview Discussion (G)
  2. Discussion of Ideal Graduate Qualities
  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