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Jan 03, 2002 - TRC Meeting Agendum & Minutes

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TRC Meeting Agendum & Minutes

Date: January 03,2002 Time: 1000 (10 a.m.) Location: ISD

THEATER

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

[email protected]

Y

Leroy Llamas

APD

768-3722

[email protected]

Y

John Logothetis

PWD

768-2720

[email protected]

Y

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

N

Joe Saraphon

TRAN

764-6161

[email protected]

N

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

N

Dane VanPelt

ISD

768-2797

[email protected]

   

 

 

 

 

 

 

 

 

TRC Meeting Agendum & Minutes

Date: January 03,2002 Time: 1000 (10 a.m.) Location: ISD

THEATER

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

Clint

0

 

Rollcall

Kim

   

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

Unfinished Business:

 

0

 

New Business:

 

0

 

Review TRC Request

All

15

  • ACOPS Data Conversion - $30,000 – Police – Leroy Llamas – APPROVED – FORWARD TO ISC

Mary Lou Runyan

10

  • New POS system for BioPark Gift Shop – meeting scheduled with BioPark Director, Fiscal Officer, CIO, Purchasing officer, Treasury representative.

Leroy Llamas

10

  • Licenses for RPG, PDM for PSY 401 machine - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

30

Next TRC to be January 17, 2002

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