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Minutes of the College Governance Committee
April 3, 2014

The meeting of the College Governance Committee (CGC) was called to order by Ernie Wade at 1 p.m. in Merritt Hall’s 5208.
Those in attendance included the following: Paul Forrest, Dianne Sykes, John Capps, Michelle Penner, Jim Lemons, Ernie Wade, David Lightfoot, Connie Deacon, Jana Fedele, Tim Rhoads, Irene Wheeler, Leticia Forester, Loretta Marshall, John Poole, Cheryl Cunningham, Kimberly French, and Kris Ogden.
CGC Consent Agenda Items:
Professional Development Policy
Paul Forrest, Chair of the Professional Development Committee, made a motion from the Committee for approval of the Professional Development Policy with the deletion on (a) Page 5 under Professional Development Activities the bullet item that reads New Course Development. Paul also stated links will be added in the future for (b) the initial allotment amount, link to the Professional Development Request form, and initial allotment.
Ernie called for a vote for the Professional Development Policy be approved with the change (a) and change b cited above.
The motion carried with 16 ayes and 1 nay. 
The meeting adjourned at 1:45 p.m. with the next meeting scheduled on April 22, 2014.
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