May 11, 2005 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
Date May 11, 2005 Time: 1:30 PM Location: ISD Grand Central
Y |
Jerry Esch Sandia National Lab 845-8526 01/01/07 Term |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 01/01/07 Term |
Y |
Frank Roth City Council 768-2511 01/01/07 Term |
Y |
Gail Reese Chief Financial Officer 768-3044 01/01/07 Term |
Y |
Ed Adams Chief Operating Officer 768-3000 01/01/07 Term |
Y |
Mike Gomez Sandia National Lab 845-4500 01/01/05 Term |
Y |
C. Griffin Newcomb PNM 241-0818 01/01/07 Term |
|
|
|
|
Housekeeping: |
|
|
|
|
Call to order |
Gail Reese |
|
|
|
Rollcall |
Bill |
|
Next meeting scheduled to be June 08, 2005 |
|
Review and Approve Agendum |
Gail Reese |
|
APPROVED |
|
Review and Approve Minutes from Previous Meeting |
Gail Reese |
|
EMAILED TO COMMITTEE FOR APPROVAL |
|
Public Comment: |
|
|
|
|
New Business: |
|
|
|
|
Review and Approval of Standards: |
|
|
||
Review IS Requests over $25K |
All |
20 |
|
|
|
All |
5 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
APPROVED Reese requested to have number of visits to Website to minutes for informational purposes. |
|
Unfinished Business: |
|
0 |
|
|
Large Project Status |
0 |
|
||
Action Items: |
|
0 |
|
|
Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
|
|
|
Total Time |
|
25 |
|