Minutes April 11 2008

Page history last edited by Mary Ann 1 yr ago
 
PASADENA CITY COLLEGE
CAMPUS TECHNOLOGY COMMITTEE
Conference Room – C233
Friday, April 11, 2008
 

Members Present:
Sabah Alquaddoomi
Ken Cheney
Mary Ann Laun
Kindred Murillo
Jeff Rudisill
Barbara Salmon
Arkova Scott
Lisa Sugimoto
Leslie Tirapelle
 
Members Absent:
Christine Bilicki
Johari DeWitt-Rogers
Earlie Douglas
Jacqueline Jacobs
AS Rep/TBD
 
Resource Representatives Present:
Bob Miller
Dale Pittman
Pat Rees
Stuart Wilcox
 
Resource Representatives Absent:
Bob Cody
Courtney Hunter
 
Guests Present:
Henry Eimstad
Harold George
Charles Pomeroy
 

 
 
Kindred Murillo called the meeting to order.
 
Note: Items may not have been discussed in the same order as they appeared on the Agenda.
 
 
     I.     APPROVE MINUTES – March 14, 2008
 
            Minutes of the regular meeting held on March 14, 2008 were approved as amended.
 
            MOTION     ON MOTION OF Jeff Rudisill, and seconded by Barbara Salmon, the Committee voted by a unanimous vote of all members present to approve the Minutes of the regular meeting held on March 14, 2008 as amended.
 
    II.     THIRD PARTY ASSESSMENT – KINDRED MURILLO
 
            Kindred Murillo introduced Henry Eimstad and Harold George from Strata Information Group. They gave the committee a Project Planning and Status Report which resulted in lengthy discussions and generated questions by both parties. Refer to the meeting summary at http://ctcpcc.pbwiki.com/Notes+from+Henry
 
            The regularly scheduled committee meeting in June was moved to June 20 to allow time to complete the third party assessment survey, and have it analyzed and summarized before the next meeting. The main focus of the Campus Technology Committee will be the Third Party Assessment over the next four months.


Minutes: Campus Technology Committee                                                                                           Page 2
March 14, 2008
 
           
 
OTHER
 
     I.     NEW BUSINESS
 
            New business items were not introduced.
 
II.     COMMENTS
 
        No further comments were made.
 
 
The meeting was adjourned as no further business came before the Committee.

 

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