Peralta Community College District PeopleSoft Resolutions Team Meeting Minutes September 14, 2010 (9:30 – 11:00 am) Chair: Debbie Budd Present: David Betts, Trudy Largent, Linda Sanford, Joseph Bielanski, Sheryl Queen, Eric Gravenberg, Joyce Brown-Willis, Minh Lam, Kyu Lee, Raghuvir Goradia, Krista Johns, Linda Berry, Theresa Rumjahn, Kerry Compton, Mike Orkin, Jo Ann Phillips, Victor Flint, Anita Black, Judy Cohen, Janet Cragin, Donald Moore, Connie Willis, Jacob Ng. Agenda Item and Presenter(s) Meeting Called to Order 9:10 am – Debbie Budd I.Review of the PeopleSoft Resolution Team Administrative Procedure booklet Follow-up Action Discussion II.Review meeting schedules for the Functionality Teams Debbie walked the Team through the booklet. In reviewing the Functionality Teams and membership, note was made of meeting times for the teams and IT staff members who would attend the Functionality Team meetings. Admissions and Records: Jacob Ng will schedule meetings; Theresa Rumjahn to attend meetings until a new hire can be assigned to this team. Budget/Finance: The second Wednesday of the month from 3-5 pm; Kyu Lee attends these meetings. Counseling: The second Wednesday of the month at 9:30 am; special meeting on September 29; regular meeting on October 13; Minh Lam and Theresa Rumjahn will attend. Financial Aid: meeting weekly on Tuesday at 1:00 pm. Human Resources: Second Thursday of the month at 10:00 am; Raghu attends these meetings. Institutional Effectiveness: Will meet monthly; Jo Ann Phillips will attend these meetings. Instructional Faculty: Meet prior to or after the next DAS meeting; establish membership; set meeting times. Library: attend two meetings per semester of the regular meetings of the Head Librarians; Janet Cragin will attend these meetings. Matriculation: Meets the first Friday of the month from 1-3 pm; Minh Lam, Sheryl Queen, and Jo Ann Phillips will attend these meetings. Scheduling: Will meet monthly on the first Thursday of the month at 8:30 am; Sheryl Queen and Jo Ann Phillips will Page 1 of 3 As noted in the Discussion. Decisions Peralta Community College District PeopleSoft Resolutions Team Meeting Minutes September 14, 2010 (9:30 – 11:00 am) III.Review of Issues Log IV.Celebration of Completed Tasks IV. Prioritization of Issues attend these meetings. Student Finance: need to schedule meetings and include Dominique Benavides. Students: Will hold meetings twice a semester; in Fall meet first week of October and first week of December. It was noted that a Task Force would meet on September 15, 2010 regarding student e-mails. A report out will be provided. Handouts were provided of the Counseling priorities, HR /Payroll enhancements in process, Finance enhancements in process (these will be included in the Issues Log) Reviewed the current Issues Log; noted items from the Counseling priorities list; noted items which have been completed; specific focus on HR and how the items on the list are being addressed; need for CCC Apply in Spanish especially in view of an OCR complaint; need to address Training. Issues not on the Log and which are identified by the Functionality Team, should be sent to Joyce Brown-Willis to include on the Issues Log. Joyce Brown-Wills will update the Issues Log. Create an up-todate Issues Log incorporating items identified by the Functionality Teams. A handout was provided the Team highlighting items which have been completed The Team identified the following five (5) items as top priority: (1) Progress Probation, Academic Probation, and Dismissal process in PeopleSoft (2) Implementation Plan for Personnel Action Request form (3) Feeding SARS data into PeopleSoft for MIS accounting purposes (4) Modify three (3) transcript queries to create a single report similar to the /THD in Legacy (5) Creation of a online Roll Book for Instructional Faculty. Page 2 of 3 Receive an update at the November 9, 2010 meeting regarding the five (5) top priority items. Peralta Community College District PeopleSoft Resolutions Team Meeting Minutes September 14, 2010 (9:30 – 11:00 am) Adjournment: 11:00 am Next meeting: November 9, 2010, 9:30 to 11:00 am in the District Office Board Room Handouts: PeopleSoft Resolutions Team Administrative Procedures booklet; Counseling Priority List; HR/Payroll enhancements list; Finance Enhancements list; Issues Log of items for action; Issues Log of items completed. Page 3 of 3