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Resource and Allocation Committee

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Hartnell College Board Room - 411 Central Salinas, CA
July 17, 2009 at 10:00AM
I.Chair(s)

Ann Wright
II.Attendee(s)

Ann Wright
Armando Cortes
Dale Fuge
Kelly Locke
Langston Johnson
Margie Wiebusch
Nancy Schur
Phoebe Helm
III.Guest(s)

None
IV.Supporter(s)

Rachell Summers
V.Adjournment

1:00 p.m.

Agenda #1

Topic:Motions passed, 7/17/2009
Presenter:Ann Wright
Summary of Agenda Item:Motions passed 7/17/2009 by Resource Allocations Committee (RAC), Page 1 of 1

The motion was:

RAC tasks the Facilities Planning Committee and the RAC Positions Subcommittee to analyze the implementation of the recommendation by the RAC, e.g., Nursing, Student Services Redesign, Academic Learning Center and academic clusters with attention to financial implications and timing.

Motion was so moved and seconded. (Motion made by Ann Wright, seconded by Armando Cortes).

RAC members present voted all in favor. No abstentions.

The motion was:

RAC adopts the Academic Cluster model as modified on 7/15/09.

Motion was so moved and seconded. (Motion made by Kelly Locke, seconded by Phoebe Helm).

RAC members present voted all in favor. No abstentions.


RAC Members present 7/17/2009:
Ann Wright
Armando Cortes
Dale Fuge
Kelly Locke
Langston Johnson
Margie Wiebusch
*Nancy Schur (has no vote, is alternate member for Academic Senate)
Phoebe Helm

NOTE: No members absent, 7/17/2009





Motions passed 7/17/2009 by Resource Allocations Committee (RAC), Page 1 of 1

The motion was:

RAC tasks the Facilities Planning Committee and the RAC Positions Subcommittee to analyze the implementation of the recommendation by the RAC, e.g., Nursing, Student Services Redesign, Academic Learning Center and academic clusters with attention to financial implications and timing.

Motion was so moved and seconded. (Motion made by Ann Wright, seconded by Armando Cortes).

RAC members present voted all in favor. No abstentions.

The motion was:

RAC adopts the Academic Cluster model as modified on 7/15/09.

Motion was so moved and seconded. (Motion made by Kelly Locke, seconded by Phoebe Helm).

RAC members present voted all in favor. No abstentions.


RAC Members present 7/17/2009:
Ann Wright
Armando Cortes
Dale Fuge
Kelly Locke
Langston Johnson
Margie Wiebusch
*Nancy Schur (has no vote, is alternate member for Academic Senate)
Phoebe Helm

NOTE: No members absent, 7/17/2009





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