Technology Committee Meeting
November 16, 2006
Agenda
 

 
TOPIC
 

 
DESCRIPTION

 
TIME

 
DISCUSSION/
ACTION
 

 
1. AGENDA

 
Review/Revise/Approve Meeting Agenda

 
5 min.

 
Action
 
 

 
2. MINUTES

 
Approve
11/09/06 Meeting Minutes

 
5 min.

 
Action
 
 

 
3. Media Services

 
 Media Services Report

 
20 min.

 
Discussion

4.  Rollover  Plan

Computer Upgrade Plan: Create Workgroup

 

20 min.

Action

5. WebCT

  Follow-up Discussion

 10 min.

  Discussion

 

6. Policy Development

  Report & Follow-up

 10 min.

   Discussion

 

7. Nominations for Officers

  Confirmation of officers for spring

 10 min.

  Action

 

 
8. MEETING WRAP UP

 
Confirm committee tasks and agreements

 
5 min.

 
Discussion

 
9. ESTABLISH NEXT AGENDA
 

 
Identify agenda items for next meeting:

  • Instructional Technology Work Group
  • “Shell”  DE Plan
  • Outsourcing of IT

 

 
5 min.

 
Discussion

 
Future Meeting Dates:
11-12:30 pm HC 124
Nov 30
Dec 14