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CAPPS HR/Payroll User Group Meeting

Date: Tuesday, July 16, 2013
Time: 9 a.m. – 11 a.m.
Location: Travis Bldg., Rm. 1-100
Call-In: 512-936-6765
ID: 5720
Called By: April Shapley, Governance Coordinator
Members: Stacey Hassin (CPA – FM, Chair); Thomas Hollingsworth (CPA – IT); Ivan Smith (DIR); Randa Maldonado (DIR); Michele Lampkin (DIR); Kennan Zishka (HHS); Mickey Gregory (HHS); Dena Riede (HHS); Kellie Turner* (TxDOT)
*TxDOT has one person representing their 3 voting positions.


I. Open Meeting

Objective: Provide members with an overview of the HCM Baseline review process.

II. Action Items from Previous Meetings


III. Agenda Topics

Item Topic Presenter Duration
1. Welcome & Introductions Alice Alvarado 5 minutes
2. HCM Baseline Kick off   5 minutes
a. Voting Members Sandra Woodruff 5 minutes
b. Goal Sandra Woodruff 5 minutes
c. Schedule Donna Clay 5 minutes
d. Approach for Review Sessions Donna Clay 15 minutes
e. Agenda for Review Sessions Donna Clay 10 minutes
f. Voting Sandra Woodruff 10 minutes
g. Questions???   15 minutes

IV. Closing Items

Next meeting will be Tuesday, July 23

V. Adjourn

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