COM-FSM

4/27/2012 Minutes

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    College of Micronesia – FSM

    Committee (Working Group) Minutes Reporting Form

     

    Committee or Working Group

    Information Communication and Technology Committee

       

     

    Date:

    Time:

    Location:

    4/27/2012

    On-line

    On-line

     

    Members Present:

    Members Absent:

    Peter Pedrus

    Nelchor  Permitez

    Dennis Gearhart

    Shaun Suliol

    Cooper Etse

    Darsy Augustine

    Renton Isaac  

     

    Pius Mirey  

    Jake Sohlith

    Phyllis Silbanuz 

     

     

     

    Additional Attendees:

     

     

    Agenda/Major Topics of Discussion: Endorsement of proformas from 2 vendors (Topher Konsulting and Pacific Technology)

     

     

     

    Discussion of Agenda/Information Sharing:

    N/A

     

     

     

     

    Comments/Upcoming Meeting Date & Time/Etc.:

    N/A

     

    Handouts/Documents Referenced:

     

     

    College Web Site Link:

    College of Micronesia – FSM

    Committee (Working Group) Minutes Reporting Form

     

    Committee or Working Group

    Information Communication and Technology Committee

     

     

     

    Date:

    Time:

    Location:

    4/27/2012

    On-line

    On-line

     

    Members Present:

    Members Absent:

    §   

    §   

    §   

    § 

    §   

    §   

    §   

    §   

    §   

     

    §   

     

    Additional Attendees:

     

     

    Agenda/Major Topics of Discussion: Endorsement of proformas from 2 vendors (Topher Konsulting and Pacific Technology)

     

     

     

    Discussion of Agenda/Information Sharing:

    §   

     

     

    §   

     

    Comments/Upcoming Meeting Date & Time/Etc.:

    §   

     

    Handouts/Documents Referenced:

     

     

    College Web Site Link:

    §   

     

    Prepared by:

     

    Date Distributed:

     

     

    Approval of Minutes Process & Responses:

     

     

    Submitted by:

     

     

    Date Submitted:

     

     

     

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

     

     

    Action by President: (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:

     

     

     

     

     

     

     

     

     

     

     

     

     

     

     

               

     

     

    Prepared by:

     

    Date Distributed:

     

     

    Approval of Minutes Process & Responses:

     

     

    Submitted by:

     

     

    Date Submitted:

     

     

     

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

     

     

    Action by President: (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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