Technology Committee Meeting

November 09, 2006

Agenda

 

 

 

TOPIC

 

 

DESCRIPTION

 

TIME

 

DISCUSSION/

ACTION

 

 

1. AGENDA

 

Review/Revise/Approve Meeting Agenda

 

5 min.

 

Action

 

 

 

2. MINUTES

 

Approve 10/26/06 Meeting Minutes

 

5 min.

 

Action

 

 

 

3. Governance Review: Kathleen Kirkpatrick Presents


 

 Tech Committee Charge

 

20 min.

 

Discussion

4.  Guest Presentation: WebCT

Reivew of  Questions, Concerns, Features

40 min.

Discussion

 

5. MEETING WRAP UP

 

Confirm committee tasks and agreements

 

5 min.

 

Discussion

 

6. ESTABLISH NEXT AGENDA

 

 

Identify agenda items for next meeting:

  • Computer Upgrade Plan
  • Media Services Issues
  • Policy Development
  • Instructional Technology Work Group
  • “Shell”  DE Plan
  • Outsourcing of IT

 

 

5min.

 

Discussion

 

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

Nov 30

Dec 14