Technology Committee Meeting
November 30, 2006
Agenda
 

 
TOPIC
 

 
DESCRIPTION

 
TIME

 
DISCUSSION/
ACTION
 

 
1. AGENDA

 
Review/Revise/Approve Meeting Agenda

 
5 min.

 
Action
 
 

 
2. MINUTES

 
Approve
11/09/06 and 11/16/06 Meeting Minutes

 
5 min.

 
Action
 
 

 
3. Election of Officers

 
Confirmation of officers for spring

 
10 min.

 
Action

4.  Rollover  Plan

Computer Upgrade Plan: Report from Workgroup (Steve Brown, Felix, Victoria, Steve Dodson)

 

10 min.

Action

5. Comcast 

  Follow-up Discussion/Report (Frank)

 10 min.

  Discussion

 

6. Policy Development

  Report & Follow-up  (Felix,  Mike,  Susan)

 10 min.

   Discussion

 

7. "Shell" DE Plan (EEIF)

Report  & Follow-up (Frank)

 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:

  • Outsourcing of IT
  • Goals for spring

 

 
5 min.

 
Discussion

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

Dec 14