Technology Committee Meeting

February 22, 2007

Agenda

 

 

TOPIC

 

 

DESCRIPTION

 

TIME

 

DISCUSSION/

ACTION

 

 

1. AGENDA

 

Review/Revise/Approve Meeting Agenda

 

5 min.

 

Action

 

 

 

2. MINUTES

 

Approve 2/15/07 Meeting Minutes

 

5 min.

 

Action

 

 

 

3. Computer Rollover Plan

 

 

Review the draft of the Roll-over Plan; send forward through governance

 

15 min.

 

Action

 

  4. Computer Use Policy

 

Finalize the draft of the computer use policy and

send forward through governance.

 

10 min.

 

  Action


 5. Setting Goals


 
Semester Goals

20 min.

 Discusssion


6. MEETING WRAP UP

 

Confirm committee tasks and agreements

 

5 min.

 

Discussion

 

7. ESTABLISH NEXT AGENDA

 

 

Identify agenda items for next meeting.

 

 

10 min.

 

Discussion

 

 
 

 

Future Meeting Dates: 11-12:30 pm HC 124

 

Feb 22

Mar 8

April 5

April 26

May 10

May 24