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Technology, Human Resources and Facilities Planning

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Hartnell College Library, 411 Central Avenue, LIB116
November 30, 2011 at 3:00PM
I.Call to Order/Roll Call

II.Approval of Agenda

III.Approval of Minutes

IV.Announcements/Public Comments

1. No Announcements/Information

No quorum for this meeting.

Next meeting scheduled for January 25, 2012.

V.Unfinished Business - Discussion/Recommendations

VI.New Business Discussion/Recommendations

2. Discussion/Action
1. Scope and Role of Committee - See Appendix A.

2. Committee Meeting Schedule
1. The committee chair would like to propse that this committee start meeting every last Wednesday of each month.

3. IT Initiatives
1. Server Virtualization
2. Novell to Windows Network
3. e-Mail Migration from Groupwise
4. Virtual Desk Top Virtualization
5. Web Site / Content Management System
6. Portal Project
7. Ad Astra Upgrade
8. Datatel Upgrade/Training/Revisit
9. Online Parking System
10. Kuali Grants Management
11. Kuali Curriculum Managment

4. HR Initiatives

5. Facilities Initiatives

6. Goals/Targets for committee

VII.New Reports

VIII.Follow-up Items/Future Agenda Items

No quorum.

Meeting cancelled.

Next meeting will be held January 25, 2012