Technology Committee

October 26, 2006

Meeting Summary

 

 

Present: Susan Andrien, Win Cottle, Frank Crosby, Harriet Eskildsen, Andy Haber, Andrea Hunter, Jessica Sutter Hector

 

Guests: Bernie Blackman, Director Organizational Development, David Gardiner, IT Specialist

Agenda

 

  1. Agenda Review/Approve
  2. Minutes
  3. Review of Action Items/Unfinished Business
  4. Computer Upgrade Process
  5. Policy Development
  6. Instructional Technology Workgroup
  7. DE Shell Plan Workgroup
  8. Meeting Wrap Up
  9. Agenda Items for Next Meeting

 

 

 

Meeting Summary

 

 

Agenda Review

 

The agenda was approved.

 

Approve Minutes

 

·         The October 12, 2006 Minutes were approved with a minor change:  Harriet Eskildsen was present.

 

Review of Action Items/Unfinished Business

·         Unfinished business was reviewed.

 

Computer Upgrade Process

·         David Gardiner reported on the computer upgrade which is under way.

·         Andy Haber expressed the need for a recycle policy on old computers:  old computers to be available for programs and services to scavenge.

 

Policy Development

 

·         This item will be discussed at our next meeting.

 

Instructional Technology Work Group

 

·         This item will be discussed at our next meeting.

 

DE Shell Plan Workgroup

·         Susan and Frank shared workgroup minutes and the goals of the workgroup.

·         Susan shared DE policy from other schools.

·         Susan and Frank discussed the EEIF grant they are writing which will include technology training and a learning community for faculty and staff.  A report will be written as a result of the grant which will inform the IPC.

·         Committee members discussed need for policy, action, faculty input, and the role of the committee.

 

 

Meeting Wrap Up

 

Action Items

  • Bernie will talk to IT about a plan to re-use old computers.
  • Committee members will review the goals and strategic plans of the Technology Plan.
  • Committee members will review the charge and make changes or recommendations.

 

Agenda Items for Next Meeting

·         Policy Development

·         Instructional Technology Work Group

·         “Shell”  DE Plan

·         Charge of Technology Committee