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