Date and Time: Thursday, 3/28/2013; 3:00 – 4:30pm
Next Meeting: Thursday, 4/11/2013, 3:00pm – 4:30pm, Room: TBD
· CGC would be keeper of Governance Model.
· Language stating that all committees may call a special session is already located in the Governance Model.
· A new meeting schedule will be available in August of each year.
· Language defining who is responsible for specific rules was discussed.
· Reviewed roles of CGC.
· Reviewed Policy Approval Protocols.
· Muriel will email examples of a budget process from other colleges to the committee.
· Created duties of CGC and membership list.
· Review updated Governance Model.
· Meeting adjourned at 4:30pm.