11/22/2011 Minutes

Committee Minutes Reporting Form

Committee or Working Group

ICT Committee

Date: 11/22/11

Time:

Location:

3:00 p.m.

BOR Conference Room

Additional Attendees:

Agenda/Major Topics of Discussion:

1. Old Business – TOR Revisions

2. NewBusiness – None

Discussion of Agenda/Information Sharing:

OldBusinessDue to problems with Elluminate and low attendance,the attending members will go over the wiki comments for the Terms of 

Reference,which members had some weeks to review it and comment upon it.

First, SectionsA-B were reviewed and edited.  

Next, Sections C D were reviewed and edited

(The responsibilities will be shared by the organization rather than officers or individual members.) 

Then, Section E was reviewed and edited.(Meetings are monthly rather than quarterly.)Then, Section G was discussed

and edited.  Next, Section H was approved.  TOR review was completed.  Peter will send the link to the updated TOR.

2. NewBusiness - None

Handouts/Documents Referenced: wikipage

College Web Site Link:

Prepared by:

Monica Rivera

Date Distributed: 11/22/2011

Approval of Minutes Process & Responses:

Submitted by:

Monica Rivera

Date Submitted:

11/22/2011

Summary Decisions/Recommendations/Action Steps/Motions with Timeline & Responsibilities

Action by President:

Item number:

Approved:

Approved with conditions:

Disapproved:

Comments/Conditions: