Technology Committee Meeting

May 04, 2006

Agenda

 

 

 

TOPIC

 

 

DESCRIPTION

 

TIME

 

DISCUSSION/Action

 

1. AGENDA

 

Review/Revise/Approve Meeting Agenda

 

3 min.

 

Action

 

 

 

2. MINUTES

 

Approve Meeting Minutes

 

2 min.

 

Action

 

 

 

3.VP Visits

         Follow up on Work Plan

 

 
30 min.

 

Discussion

4. Bernie Reports

        Software Discussion

5 min.

 Discussion

5.  Rick Reports

         Software Purchase (adobe)

10 min.

Discussion

6. Posting Public Documents

  • Policy on posting public minutes

10 min

Action

 
7. Review of Committee Structure

  • Restructuring of Tech Committee?
  • Workgroups?
  • New Officers?

  10 min

Discussion

 

 

8.  Review of Goals & Action Item

  • 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 CoM.
  • implement training activities to provide faculty with technology training.
  • learn about faculty and student technology use and what they need.

 

10 min

Discussion

 

9. MEETING WRAP UP

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

 

5 min.

 

Action

 

10. ESTABLISH NEXT AGENDA

 

 

Identify agenda items for next meeting

 

5min.

 

Action

 

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

May 4
May 11 (this is only one week from May 4--perhaps for sub-committees)
May 18