Governance Council Agenda

Regular Meeting: September 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 – August 28, 2017
  5. Announcements
    1.   Report of Executive GC Meeting Re; Personnel Issues

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. PED GC Membership Report /Correspondence (G) **
  2. PED Training Sessions (DASH Training) (G)
  3. Alma GC Training Needs Audit – Response from K. Poulos (G)
  4. Faculty Appreciation Aggregation – (G)
  5. Communications from NMPED – (A)
  6. School Improvement Planning – (A)
  7. PEC Considerations – (A)

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

  1. Bylaws Review Results (G)
  2. Committee Reports (G)
  3. GC Member Recruitment (G)

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

  1. Discussion of Selected Videos (G)
  2. Thoughts/Observations/Timeframe (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