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College of Micronesia – FSM
Committee (Working Group) Minutes Reporting Form
| Committee or Working Group: | Information Communication and Technology Committee |
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| Date: 10/09/2012 | Time: 3:00 PM | Location: Board Conf. Rm. |
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| Members Present: | Members Absent: |
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| Agenda/Major Topics of Discussion: Election of Officers |
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Going over our Rubric -
Go over IT offices input on Wi-Fi access for students after/before a semester starts. |
| Discussion of Agenda/Information Sharing: |
| New business -
We must compare our Rubric with terms of reference and make sure it “fits”. -
Some changes were made to the “Reports to:” and “Purpose:” sections of the Rubric. -
It was asked “How do we recommendations to the IT director?” -
It was answered: “Through the committee chairperson.” -
It was stated that our membership list should include the titles of certain people who are supposed to be on the committee, not just by the names of members. -
Review TOR over the rubrics given to committee chairperson at last COC meeting -
Discussed items brought up by IT Director, |
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| Comments/Upcoming Meeting Date & Time/Etc.: TBA |
| November 13, 2012 |
| Handouts/Documents Referenced: |
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| Prepared by: | Peter Pedrus/Dennis Gearhart | Date Distributed: | 10/25/2012 |
| Approval of Minutes Process & Responses: |
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| Submitted by: | | Date Submitted: | |
| Summary Decisions/Recommendations/Action Steps/Motions with Timeline & Responsibilities: | | |
| ActionbyPresident: (this section will be filled in by the President’s staff reflecting the President’s decision regarding the recommendation from the various committees) | |
| Item numbers: | Approved: | Approved with conditions: | Disapproved: | Comments/Conditions: |
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