Core Representatives 2008-09 Co-Chairs Michael Absher Judy Young Administration Tom Clark Gerald Shimada Dale Wagoner Judy Young Academic Senate Michael Absher Dan Raveica Rachel Aziminia Tim Dave Faculty Association Joseph Kuwabara Classified Senate Kari McAllister Roger Noyes Classified Union TBA Associated Students Aldolf Agus Resource Billy Delos Santos Rosie Mogle Minutes December 9, 2008 2:00 - 3:30 p.m., Room 2345 LAPTOP REQUISITION Rosie report the bid process for vendor will begin in March. Budget managers need to submit justification to Budget Committee for laptop purchases. BASIC SKILLS INITIATIVE REPORT Committee members: Ming Ho, Katie Hern, Michael Thompson, Melinda Matsuda, Gene Groppetti and Judy Young. Proposal were sorted into 3 categories – Direct Services, FIG (Faculty Inquiry Group) and Staff Development. Dale suggested due to budget crisis personnel proposals should only be reviewed if proposal is included in 09/11 Unit Plans. Committee approved expense request for 20 or 30K in Science/Math budget. 4000 & 5000 AUGMENTATION Judy suggested Business Service Office contact individuals who requested 4000 & 5000 augmentation and determine what their “must have” requests are to get through the EOY. Next meeting: January 13, 2009