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<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Information
Technology Committee (Technology Steering Committee)<o:p></o:p></b></p>

<p class=3DMsoNormal>Weekly Meeting Notes &#8211; November 12, 2008 </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Present: Vaughn Obern (Cinema), Pamela Atkinson (TLC),=
 Amy
Sirott (Business/CAOT), Kathryn Beaufait<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>(speech), Dorothy Fuhrmann (Library), Herberto Perez (IT), Lisa
Fitch<span style=3D'mso-spacerun:yes'>&nbsp; </span>(PR) , Anna Badalyn
(Research)</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>Agenda<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l0 level1 lfo5;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
1.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span><![endif]>Plan
Builder</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>Pam Atkins updated the cha=
nges
from SGC into Plan builder. She wants to update the technology plan from IT
department. Juan Mendoza has updated the IT department in plan builder. The=
re
is an inventory of the computer labs.</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in;text-indent:-.25in;mso-list=
:l0 level1 lfo5;
tab-stops:list .25in'><![if !supportLists]><span style=3D'mso-list:Ignore'>=
2.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n></span><![endif]>Inventory
of<span style=3D'mso-spacerun:yes'>&nbsp; </span>technology Discussion </p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>We would like an inventory=
 of
everything; there is a need for a program review to have on a database.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Anna said that there are inventory
reports but information is in SAP but it is not being accessed. There is a
vacuum right now since we can not access the information. There is no one w=
ho
can use the SAP database; it is difficult to get the information. Each
department should have the information if they are audited for vitea money.=
</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
4.0pt'>IT
wants to recommend a subcommittee that someone take a plan the development =
of <span
style=3D'mso-spacerun:yes'>&nbsp;</span>a dynamic web based inventory syste=
m.
This should be kept and managed by a committee of SGC.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><span style=3D'font-size:1=
4.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>The IT plan to link direct=
ly to
the technology plan. Check it in technology review and your plan; we need to
know what is currently there before new purchases.</p>

<p class=3DMsoNormal style=3D'margin-left:.25in'>This would align the techn=
ology
acquisitions with educational master plan and budget, giving the appropriate
utilization of resources.</p>

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