Technology, Human Resources and Facilities Planning
Technology, Human Resources and Facilities Planning MinutesHartnell College Library, FRC Training Room L116 April 15, 2009 at 3:00PM | |||
| I. | Chair(s) Gary Hughes | ||
| II. | Attendee(s) Ali Amercupan (for Neil Ledford), Alex Edens, Langston Johnson (for Eric Price) Peggy Mayfield, Dyan Miller, Steve Otero Absent: Tony Anderson, Barbara Durham, Sharon Radel, Sandra Fernandez, Terri Pyer, Dan Teresa, Barbara Yesnosky | ||
| III. | Guest(s) | ||
| IV. | Supporter(s) Juana Montelongo | ||
| V. | Adjournment 5:00 pm | ||
| Agenda #1 | |||
| Topic: | Approval of Meeting Minutes | ||
| Presenter: | Gary Hughes | ||
| Summary of Agenda Item: | Minutes from the March 18, 2009, meeting was approved. | ||
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| Agenda #2 | |||
| Topic: | Sub-Committee Status | ||
| Presenter: | Gary Hughes | ||
| Summary of Agenda Item: | Technology Master Planning Team (TMPT) - No new status Facilities (CALL, CAT, Steinbeck, Alisal) - Damon Felice provided status on all the college bond contruction projects. Science Building Status - Science faculty have now taken trips to Cal Poly, San Mateo CCD and San Jose CCD. CurricuNet - Langston Johnson led a conversation about CurricuNet, the online work flow saftware that the Colege uses to process curriculum. This software is also being used/developed to manage SLOs and academic program review. The discussion focused on needed interfaces with other planning documents and processes. CALL Building - At our next meeting we will try to have a walk-through of this building. | ||
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| Agenda #3 | |||
| Topic: | Next Meeting | ||
| Presenter: | Gary Hughes | ||
| Summary of Agenda Item: | Next meeting will be May 6, 2009 at 3:00 p.m. in the FRC Training Room, L116. | ||
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