May 17, 2007 - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.
Y |
Jerry Esch Sandia National Lab 845-8526 02/07/08 Term |
Y |
Clint Hubbard Chief Information Officer, ISD 768-2926 02/07/08 Term |
Y |
Frank Roth City Council 768-2511 02/20/05 Term |
Y |
Gail Reese Chief Financial Officer 768-3044 02/07/08 Term |
Y |
Ed Adams Chief Operating Officer 768-3000 05/16/08 Term |
Y |
Moira Gerety UNM 277-0752 01/09/09 Term |
Y |
C. Griffin Newcomb PNM 241-0818 01/21/07 Term |
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Housekeeping: |
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Call to order |
Gail Reese |
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Rollcall |
Misty |
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Next meeting scheduled to be June 13, 2007 |
Review and Approve Agendum |
Gail Reese |
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Review and Approve Minutes from Previous Meeting |
Gail Reese |
0 |
(Minutes were emailed for review by committee) - |
Public Comment: |
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0 |
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New Business: |
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0 |
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Large Projects for Review: |
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0 |
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TRC Actions and Members Present: |
0 |
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Standard Equipment over $25K Approved by the ISD Officer: |
All |
0 |
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Review IS Requests over $25K: |
All |
0 |
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Review and Approval of Policies: |
All |
0 |
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Unfinished Business: |
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60 |
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Large Project Status: |
0 |
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Action Items: |
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0 |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
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Total Time |
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60 |
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