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9/6/2011 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: 9/6/2011

    Time: 4:13 PM

    Location: Board Conf. Room

     

     

     

     

    Members Present:

    Members Absent:

    • Monica Rivera
    • Dennis Gearhart
    • Cooper Etse
    • Peter Pedrus
    •  Nelchor Permitez
    • Mason Tihpen
    • Gardner Edgar
    • Edper M. Castro
    • Rafael Pulmano

     

    Darsy Augustine    Shaun Suliol

    Roger Arnold         Phyllis Silbanuz

    Jake Sohlith            Kenson Santos

    Alvin Sinem           Alan Alosima

    Pius Mirey

    Renton Isaac

     

    Additional Attendees:

    Gordon Segal – Former ICT Chair

     

    Agenda/Major Topics of Discussion: Election of Officers

     

     

     

    Discussion of Agenda/Information Sharing:

    • Chair: Peter Pedrus

    Vice Chair: Nelchor Permitez

    Secretary: Monica Rivera

     

    • TOR will be turned over to Chair, who will disseminate them for further discussion.
    • Other members, mostly from state sites were unable to connect.  Emailed committee that they experienced a bad connection.

     

    Comments/Upcoming Meeting Date & Time/Etc.:

    • September 13, 2011

    To go over the TOR after reviewing.

     

    Handouts/Documents Referenced:

     

     

    College Web Site Link:

    •  

     

    Prepared by:

    Monica Rivera

    Date Distributed:

    9/6/2011

     

    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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