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Committee on Committees
 
Meeting Minutes
 
Date and Time:      Tuesday, 10/29/2013; 2:00pm – 3:30pm; Room 5141
Next Meeting:        TBD
 
Discussion:
·        Reviewed and updated Roles of CVCC Governance Group.
·        Created Committee Governance Council (CGC) membership list.
·        Muriel is going to have Donna Hobbs e-mail her the entire model as a Word document in order for the committee to modify it.
·        The committee will review and update the entire model at the next meeting.
·        Created an Annual Budget Planning Committee.
o   Created charge for committee
o   Created membership for committee
 
Homework:
·       Begin thinking about the entire Governance Model.
 
Adjourned:
·        Meeting adjourned at 3:35pm.

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