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Technology, Human Resources and Facilities Planning

Print View Technology, Human Resources and Facilities Planning Agenda
Hartnell 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