Technology, Human Resources and Facilities Planning
Technology, Human Resources and Facilities Planning MinutesHartnell College Library, FRC Training Room L116 November 30, 2011 at 3:00PM | |||
| I. | Chair(s) Matt Coombs | ||
| II. | Attendee(s) No quorum. Meeting cancelled. | ||
| III. | Guest(s) No guests | ||
| IV. | Supporter(s) Joanne Pleak | ||
| V. | Adjournment | ||
| Agenda #1 | |||
| Topic: | Scope and Role of Committee - See Appendix A | ||
| Presenter: | Matt Coombs | ||
| Summary of Agenda Item: | |||
| Action(s) required: | |||
| Responsibilites: | |||
| Deadline(s): | |||
| Agenda #2 | |||
| Topic: | Committee Meeting Schedule | ||
| Presenter: | Matt Coombs | ||
| Summary of Agenda Item: | The committee chair would like to propose that this committee start meeting on every last Wednesday of each month. | ||
| Action(s) required: | No quorum, meeting cancelled. Will discuss agenda items and new items at next meeting. | ||
| Responsibilites: | |||
| Deadline(s): | |||
| Agenda #3 | |||
| Topic: | IT Initiatives | ||
| Presenter: | Matt Coombs | ||
| Summary of Agenda Item: | 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 Management | ||
| Action(s) required: | No quorum, meeting cancelled. Will discuss agenda items and new items at next meeting. | ||
| Responsibilites: | |||
| Deadline(s): | |||
| Agenda #4 | |||
| Topic: | HR Initiatives | ||
| Presenter: | Teri Pyer | ||
| Summary of Agenda Item: | No items on agenda. | ||
| Action(s) required: | No quorum, meeting cancelled. Will discuss agenda items and new items at next meeting. | ||
| Responsibilites: | |||
| Deadline(s): | |||
| Agenda #5 | |||
| Topic: | Facilities Initiative | ||
| Presenter: | Joseph Reyes | ||
| Summary of Agenda Item: | No items on agenda. | ||
| Action(s) required: | No quorum, meeting cancelled. Will discuss agenda items and new items at next meeting. | ||
| Responsibilites: | |||
| Deadline(s): | |||
| Agenda #6 | |||
| Topic: | Goals/Targets for Committee | ||
| Presenter: | Matt Coombs | ||
| Summary of Agenda Item: | No items on agenda. | ||
| Action(s) required: | No quorum, meeting cancelled. Will discuss agenda items and new items at next meeting. | ||
| Responsibilites: | |||
| Deadline(s): | |||
