Item

Description

Guest(s)

1

·         Volunteers and/or appointments to task forces

o        Committee structure recommendation

N/A

2

·         Information flow to and from the College Council and the Task Forces (Learning Institute model)

o        - Need task force to implement

N/A

3

·         Development of College Council Bylaws

N/A

4

·         Cycle of ongoing College Council meetings

- 1^st meeting / “business” agenda
- 2^nd meeting / strategic planning

N/A

5

·         Future meetings:

o        September 10 / Deanna Walston re:
budget update and College Council’s role in budget oversight

o        September 24 / Ron Travenick re:
enrollment update and compressed academic calendar

Deanna Walston (9/10)

Ron Travenick
(9/24)