Minutes of 11-20-06

Present: Adrian Gonzalez, Debby Wong, Hanh Tranh, David Green, Phoebe Rivera, Paul McKenna, Vilma Bernal, Maury Pearl, David Jordan - meeting convened at 1:30 pm

1. Elections of a Chair - The Committee discussed the election of a permanent chair. Because our committee is shared governance, and the placement of the committee in the governance structure is currently under consideration by the college, the committee decided to defer the election until the Spring Semester. In the meanwhile, the committee moved to have David Jordan continue as acting chair.

2. Prioritizing for Room Scheduling of Lab 234/205 - Phoebe and Sandy Thomsen provided a handout for the committee to discuss on the use, scheduling and prioritizing for LRC Lab 234 and 205. There was a long discussion of the issue. Maury Pearl will take the matters discussed and write up a "rough draft" of a policy for discussion by the Committee in its next meeting.

3. Installation of Software Policy - Hanh Tran has updated and revised the Installation of Software Policy - see http://lamission.edu/technology/ASIRForm.doc . Members of the Committee are requested to review the policy and email any recommended changes to Hanh. We will discuss it further in our next meeting.

3. Next meeting - 12/04 - Monday in CSB 107.

Meeting adjourned at 2:45 pm

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