Table of contents
No headersCollege of Micronesia – FSM
| Committee Minutes Reporting Form |
| Committee or Working Group | ICT Committee |
| Date: 11/22/11 | Time: | Location: |
| | 3:00 p.m. | BOR Conference Room |
| Members Present | | | | | Titles/Reps | Name | Present | Absent | | Committee Chair | Peter Petrus | X | | | Committee Vice-Chair | Nelchor Permitez | X | | | Secretary | Monica Rivera | X | | | National Faculty Rep. | Mason Tihpen | | X | | National Faculty Rep. | Rafael Pulmano | | X | | National Faculty Rep. | Edper Castro | X | | | National Faculty Rep. | Dennis Gerhart | | X | | National Faculty Rep. | Darsy Augustine | | X | | National Faculty Rep. | Juvelina Rempis | X | | | Pohnpei Campus Faculty Rep | Gardner Edgar | | X | | Pohnpei Campus Faculty Rep | Phyllis Silbanuz | | X | | Pohnpei Campus Faculty Rep | Cooper Este | X | | | Pohnpei Campus Faculty Rep | Kenson Santos | | X | | Pohnpei Campus Faculty Rep | Alan Alosima | | X | | Pohnpei Campus Faculty Rep | George Magagnon | proxy | | | Kosrae Campus Faculty Rep | Murphy Ribauw | | X | | Chuuk Campus Faculty Rep | Roger Arnold | | X | | FMI Rep | Jake Sohlith | | X | | FMI Rep | Alvin Sinem | | X | | Yap Staff | Pius Mirey | | X | | IT | Shuan Suliol | X | | | Kosrae IT | Renton Isaac | | X | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| Additional Attendees: | |
| Agenda/Major Topics of Discussion: |
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OldBusiness – TORRevisions -
NewBusiness – None |
| Discussion of Agenda/Information Sharing: |
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OldBusinessDuetoproblemswithElluminateandlowattendance,theattendingmemberswillgooverthewikicommentsfortheTermsofReference,whichmembershadsomeweekstoreviewitandcommentuponit.First,SectionsA-Bwerereviewedandedited.Next,SectionsC-Dwerereviewedandedited(Theresponsibilitieswillbesharedbytheorganizationratherthanofficersorindividualmembers.)Then,SectionEwasreviewedandedited.(Meetingsaremonthlyratherthanquarterly.)Then,SectionGwasdiscussedandedited.Next,SectionHwasapproved.TORreviewwascompleted.PeterwillsendthelinktotheupdatedTOR. -
NewBusinessNone |
| Handouts/Documents Referenced: wikipage |
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| College Web Site Link: |
| Prepared by: | Monica Rivera | Date Distributed: 11/22/2011 | |
| Approval of Minutes Process & Responses: |
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| 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: |
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