Technology, Human Resources and Facilities Planning
Technology, Human Resources and Facilities Planning AgendaHartnell College Library, FRC Training Room L116 October 8, 2008 at 3:00PM | |||
| I. | Call to Order/Roll Call | ||
| II. | Approval of Agenda | ||
| III. | Approval of Minutes | ||
| IV. | Announcements/Public Comments | ||
| V. | Unfinished Business - Discussion/Recommendations | ||
| VI. | New Business – Discussion/Recommendations 1. Committee membership/formulation 2. Chair selection 3. Review of shared governance model 4. Review of committee outcomes/products (per committee handbook) 5. Sub-committee discussion Current committee members: Associate VP for Educational Tech and Library Services - 1 Gary Hughes Director of HR - 1 Terri Pyer Director of Facilities - 1 Barbara Yesnosky Academic Dean - 1 Dyan Miller Academic Senate - 1 Classified Senate - 1 Eric Price CSEA - 1 Bruce Brandt, alternative-Steve Otero Student Senate - 1 Sandra Fernandez Faculty -6 Fine Arts - 1 Math, Science, Nursing - Jim Riley Occupational Ed - 1 Ali Amercupan PE - 1 Counseling - 1 Library - 1 Peggy Mayfield Technology Work Group: Jerri Nemiro Ali Amercupan Alex Edens/Bob Barminski Neil Ledford Ron Waddy | ||
| VII. | New Reports | ||
| VIII. | Follow-up Items/Future Agenda Items Minutes approved 10/22/08. | ||
| IX. | Adjournment | ||
