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June 4, 2009 - TRC Meeting Agendum & Minutes

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Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.

 

Date: June 4, 2009 Time: 10:00 AM Location: ISD Grand Central

 Y

Clint Hubbard

ISD

768-2926

[email protected]

 Y

Diane Schaller  

ISD

768-2816

[email protected]

Dan Jones

ISD

768-2955

[email protected]

 N

Dane VanPelt

ISD

768-2797

[email protected]

 Y

Lee Stark for Brian Osterloh

ISD

768-2922

[email protected]

 N

Patrick Frias

AVI

244-7791

[email protected]

 Y

Robert Nunez

DMD

768-2957

[email protected]

 Y

Joanna Hamman for David Depies

APD

768-2435

[email protected]

 Y

Tony Schupp

SWD

761-8130

[email protected]

 N

Joe Saraphon

TRANSIT

724-3113

[email protected]

 N

Chris Framel

WUA

 768-2907

[email protected]

 N

Danny Nevarez

EHD

768-2639

[email protected]

Dave Mathews

CSD

768-3956

[email protected]

 N

Gary Anderson

Senior Affairs

764-6454

[email protected]

 N

Kyle Roth

Planning

924-3873

[email protected]

 Y

John Meier

CSD-Library

768-5181

[email protected]

 N

Michael Silva

Animal Welfare

 764-1152

[email protected]

 N

Andy Garcia

Parks & Recreation

768-5363

[email protected]

Eddie Andujo

FCS- Community Recreation

767-5859

[email protected]

 

 

   

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

         Call to order

Clint

0

Next meeting June 18, 2009

Rollcall

Misty

 

 

Unfinished Business:

 

 

 

0

 

 

 

New Business:    0

 

Review TRC Request

 All

5

Library Millennium Program Registration - $10,750.00 – CSD – John F. Meier - Jones made motion to APPROVE, Schaller 2nd remaining agreed.

Review and Approval of Policies:

All

0

Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf

New Policies/Procedures/Standards

  • None

Revised Procedures/Standards

  • None

Reviewed Procedures/Standards 

Deprecated

  • None 

I-10/I-11 Huddle. Discussion of ISD issues...what's not going right or could be improved. An airing of complaints and requests for change.

All

10

 Annual Security Test - An employee who fails to complete initial certification or subsequent annual renewal within the specified time period shall have their credentials to access City information technology assets revoked by the Chief Information Officer or his designee, in accordance with the City's Access Revocation Policy, until such time as the employee successfully completes the certification or renewal process.

Problems, Warnings, Situational Awareness, Saved Rounds? All 15  
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