> Home > Shared_governance > Committees > Technology > Minutes_view

Technology, Human Resources and Facilities Planning

Print View Technology, Human Resources and Facilities Planning Minutes
Hartnell 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.
Action(s) required:
Responsibilites:
Deadline(s):

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.
Action(s) required:
Responsibilites:
Deadline(s):

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.

Action(s) required:
Responsibilites:
Deadline(s):