Resource and Allocation Committee
Resource and Allocation Committee MinutesHartnell 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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