Governance Council Agenda

Regular Meeting: January 22, 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 – November 13, 2017; December 13, 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. Monthly GC Briefing (A)
    2. Charter Renewal Conference, ABQ Feb 7, 2018
    3. 2018 – 19 Budgeting
    4. Compliance Reporting and Personnel
    5. Spring Activities – the “Big Five”
    6. 2nd Quarter Check Register – Action

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
  2. GC Committee Assignments

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