Meeting Notes - November 12, 2008
Jones-Dulin opened the meeting with apologies from Hawk, Michaelis & Gerard who were attending an EIS planning meeting. She also advised the team that Michelle Sampson (FF&E Coordinator) had resigned due to relocating out of the area. The team expressed their thanks to Sampson for her good work and their disappointment at her resignation. They wished her well in her future.
1) The notes were approved.
2) The team members shared their requests with the group, explaining the reasons for the funding and the impacts of not funding. The requests are listed in the prioritized order on the Prioritization Spreadsheet and as per below:
DRAFT (Requests not approved)
(Inserted into notes on 11/18/08 - After the state news on mid year cuts, this funding source may not still be available and is dependent on budget decisions at a district and college level.)
3) The team deferred the Measure C request prioritization until all the members had compiled their lists and the exact dollar amount available was clarified. Kahn also queried if their department's previous requests had all been fulfilled and whether the department had any rollover money available. The requested information would be distributed once Sampson's temporary replacement had reviewed the files.
Present: Cooke, DaSilva, Erturkoglu (DASB), Harada, Jenkins, Jones-Dulin, Kahn, Kuhn, Montgomery. Notes: Gibson.
FER PBT - Governance
Contact: Pippa Gibson