College Council Meeting Agenda – May 24, 2007 Administration Bldg #109, 3:00 p.m. to 5:00 p.m. DRAFT TIME AGENDA TOPIC PURPOSE DISCUSSION OUTCOME LEADER 3:00 - 3:15 p.m. 1. Approval of Minutes of April 26, 2007 A All Approval A J. Hawk Approval A J. Hawk, W. Chenoweth Approval A J. Hawk, W. Chenoweth Approval J. Hawk, W. Chenoweth Approval Handout #1 3:15 – 3:30 p.m. 2. Major Capital Construction Review Handout #2 3:30 – 3:40 p.m. 3. De Anza Technology Plan Handout #3 3:50 – 4:00 p.m. 4. Tech Task Force Vision and Charge Handout #4 4:10 – 4:20 p.m. 5. Tech Task Force Email Resolution A 4:20 – 4:30 p.m. 6. Burning Issues, Quick News & Wrap Up I All Information A=Action, D= Discussion, I=Information Discuss Next College Council Meeting Date June 14, 2007 – Admin Conference Room #109 Handout # 1 – Minutes of 4/26/07 Handout #2 – Budget Transfer Handout #3 – <http://facultyfiles.deanza.edu/gems/TechTaskforce/DATechPlanFinalDraft07.pdf>http://facultyfiles.deanza.edu/gems/TechTaskforce/DATechPlanFinalDraft07.pdf Handout #4 – Technology Task Force Vision Distribution: N. Canter, C. Castillo, W. Chenoweth, R. Covington, C. Espinosa-Pieb, R. Griffin, J. Hawk, L. Hearn, S. Larson (SEIU), A. Khanna, A. Lau, A. LaManque, F. Milonas, J. Miner, B. Murphy, O. Patlan, Y. Ramirez, D. Shannakian, M. Spatafore, T. Suen, M. Winters