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Governance Committee
 
Meeting Minutes
 
Date and Time:      Thursday, 3/28/2013; 3:00 – 4:30pm
 
Next Meeting:        Thursday, 4/11/2013, 3:00pm – 4:30pm, Room: TBD
 
Discussion:
·        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.
Homework:
·       Review updated Governance Model.
Adjourned:
·        Meeting adjourned at 4:30pm.

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