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Technology, Human Resources and Facilities Planning

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Hartnell 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):