December 12 , 2007 - 1:30 PM - ISC Meeting Agendum & Minutes
Download this ISC Meeting Agendum & Minutes
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Jerry Esch |
Y |
Clint Hubbard |
Y |
Frank Roth |
Y |
Ed Adams |
Y |
Moira Gerety |
Y |
C. Griffin Newcomb |
Housekeeping: |
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Call to order |
Ed Adams |
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Rollcall |
Misty |
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Next meeting scheduled to be January 9, 2007 |
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Review and Approve Agendum |
Ed Adams |
1 |
Hubbard made motion to APPROVE, Gerety 2nd, remaining agreed. |
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Review and Approve Minutes from Previous Meeting |
Ed Adams |
1 |
(Minutes were emailed for review by committee) - Hubbard made motion to APPROVE, Gerety 2nd, remaining agreed. |
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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:
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1 |
Date: November 15, 2007 Time: 10:00 AM
Date: December 6, 2007 Time: 10:00 AM
Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
Revised Policies, Procedures, Standards and Guidelines:
Revised Policies, Procedures, Standards and Guidelines:
CONSENT AGENDA:
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Standard Equipment over $25K Approved by the ISD Officer: |
All |
1 |
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Review IS Requests over $25K: |
All |
20 |
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Review and Approval of Policies: |
All |
0 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
Revised Policies, Procedures, Standards and Guidelines:
CONSENT AGENDA:
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Unfinished Business: |
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0 |
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Large Project Status: |
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0 |
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Action Items: |
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0 |
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Problems, Warnings, Situational Awareness, Saved Rounds? |
All |
0 |
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Total Time |
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24 |
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