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April 07, 2005 - TRC Meeting Agendum & Minutes

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

Date April 07, 2005    Time: 10:00 AM                               Location: ISD THEATER

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Chris Framel

ISD

768-2907

[email protected]

N

Dane VanPelt

ISD

768-2797

[email protected]

Y

John Logothetis

WUD

857-8208

[email protected]

N

 Phil Nelson

AVI

842-4366

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting April 21, 2005

Rollcall

Kim

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

30

  • Telestaff - $114,500 – Corrections – Rick Melton – APPROVED FORWARD TO ISC
  • Computer & Printer EHD - $17,828 – EH – Danny Nevarez - APPROVED
  • ACC Radio Purchase - $10,353 – EH – Danny Nevarez - APPROVED
  • Trend Network Virus Wall - $32,423 – DFA – Jim Parker – DEFERRED TILL APRIL 21, 05
  • Sun Server – KIVA Backup - $13,546 – DFA – Kyle Roth - APPROVED
  • Vehicle Tracking - $22,120 – SW – Tony Schupp - APPROVED

New Business:

All

0

Policies, Procedures & Standards -                                                        

  • trc20050407.doc – ALL APPROVED – Purpose & Commitment to Quality Policy forwarded to ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

 

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