Technology Committee Meeting

May 11, 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
1. Recycling Plan	Recommendations attending tours, first 2 weeks of June? Stanford and UC Davis?	10 min.	Discussion
2.  Podcasting Options	Free service Apple is offering -- unlimited space for instructional content, especially audio, video and metadata.   Once a school is on board, Apple will provide trainers.	5 min.
3. Software Purchase	Software Purchase decisions (adobe)	5  min	Action
4.  Posting Public Documents	Policy on posting public minutes	10 min	Action
5. Review of Committee Structure	Restructuring of Tech Committee? Sub-committees? Workgroups? New Officers?	10 min	Discussion
5.  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
6. MEETING WRAP UP	Confirm committee tasks and agreements	5 min.	Action
7. ESTABLISH NEXT AGENDA	Identify agenda items for next meeting	5min.	Action

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

May 11
May 18