TOPIC

DESCRIPTION

TIME

DISCUSSION/Action

1. AGENDA

Review/Revise/Approve Meeting Agenda

3 min.

Action

2. MINUTES

Approve Meeting Minutes

2 min.

Action

3.Director of Marketing Visits

• Web page space & access for facutly, studnets & staff
• Support for faculty, students & staff (ads, web pages, etc)
  
• Marketing Advisory Committee

30 min.

Discussion

4. Rick Reports

• Bulk purchases and reallocation.
• What is policy on computer recycling and disposal?

15 min.

Discussion

5. Review of Goals & Action Items

• identify a Web Support Coordinator for faculty professional development.
• investigate Instructional Technology support structures at other schools.
• develop a Tech Web Page to provide faculty with technology instructions that are unique to to CoM.
• implement training activities to provide faculty with technology training.
• learn about faculty and student technology use and what they need.

20 min

Discussion

6. MEETING WRAP UP

•  Confirm committee tasks and agreements
  
• Is there a need to meet on 5/11?
  

5 min.

Action

7. ESTABLISH NEXT AGENDA

Identify agenda items for next meeting

5min.

Action