M i n u t e s December 9, 2008

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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
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