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STUDENT SERVICES TEAM LEADS MINUTES

Meeting Logistics

 

Project
FIT
Topic
·          STUDENT SERVICES TEAM LEADS
Date
August 21, 2006
Time
9:30 a.m.
Location
Main Campus
Room #
Office of Jean Roberts
Call-in #
 
Facilitator
Jean Roberts
Scribe
Chris Nowak

 
Discussion Items and Summary
 

ID
Discussion Item/Summary
Facilitator
1
The minutes of   August 14, 2006 were approved with one correction. The remote training for the AIT team will be August 25, 2006, not August 24, 2006 as listed.
 
2
SAM Team – Jean Roberts reported.
Programs:
Jean will meet with Chris, Vilene and Lynne to discuss bringing over obsolete programs.
Jean will meet with Kelley Conrad to discuss Transfer and Non-Transfer program codes.
AIT Team – Brenda Mitcheltree reported.
Working on Naming Conventions.
Meetings:
August 23, 2006 at 2:00 – 3:30 p.m.
August 24, 2006 at 1:00 – 3:00 p.m.
August 25, 2006 at 9:00 – 11:00 (Remote w/Troy Nelson)
August 26, 2006 at 8:00 – 3:30 p.m. in Room 349 for R18 testing
Going LIVE October 1, 2006
Patricia Werly will enter VAL Codes and Code files the week of September 11, 2006.
 
3
Testing R18. The SAM and AIT will test R18 on Saturday, August 26, 2006 from 8:00 am – 3:30 p.m. The AIT will provide lunch.
 
4
Meeting adjourned at 10:10 a.m.
 

 
Issues/Risks
 

 
ID
 
Issue/Risk and Description
 
Owner
 
Importance[i]
Date Entered
Date to Review
1
 
 
 
 
 

 
Action Items
 

ID
Action Description
Comments
Owner
Status
Planned Completion
1
 
 
 
 
 
2
 
 
 
 
 
3
 
 
 
 
 

 
 
Decisions Made
 

ID
 
Decision Item
 
Discussion
Motion
Second
Approval
1
 
 
 
 
 
2
 
 
 
 
 
3
 
 
 
 
 
4
 
 
 
 
 
5
 
 
 
 
 
6
 
 
 
 
 

 
 
Invited Participants
 

ID
Name
Title
Department
Attend[ii]
1
Jean Roberts
Lead
Student Module
X
2
Chris Nowak
Lead
Degree Audit
X
3
Brenda Mitcheltree
Co - Lead
Admission Implementation
X
4
Lois Smith
Lead
Accounts Receivable
N
5
Bruce Wierda
Lead
Financial Aid
N
6
George Maniates
Co – Lead
Admission Implementation
N
7
 
 
 
 
8
 
 
 
 
9
 
 
 
 
10
 
 
 
 
11
 
 
 
 
12
 
 
 
 

 


[i]  4: critical/severe; 3: high; 2: moderate; 1: minimal/minor
[ii]  √: attended meeting; N: not present; S: sent representative; R: representative; G: guest