Item

Description

Guest(s)

1

·         Roll call

·         Approval of the minutes of previous meeting

N/A

2

·         Goals and measurable objectives
(Doug Treadway)

N/A

3

·         Mid-term report / WASC accreditation standards

Jim Wright

4

·         Board policy re: shared governance

Dennis Keller

5

·         Budget update

Deanna Walston

6

·         Facilities Task Force update

Deanna Walston

7

·         Task Force clarification

8

·         Communication from audience

N/A

9

·         Future meetings:

Ø      September 24
College Council’s role in budget oversight
and development of principles & strategies

Ø      September 24
Enrollment update and compressed academic calendar

Ø      Task Force Reports?

Deanna Walston




Ron Travenick