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Technology Council Minutes
September 18th, 2006
10:00-11:00 - CL 504

Present:  Sharon Dimmer, Fritz Erickson, Fergus Hughes, Sue Keihn, David Kieper, Dan McIver, Kaoime Malloy, Erik Mims, Kathy Pletcher, Dean Rodeheaver, Tim Sewall, Jan Thornton.   Not present: Meir Russ,

The meeting was called to order at 10:00 am.  New member Kaiome Malloy was welcomed to the Council.  The Council charge and operating procedures were reviewed.  The minutes of the May 1, 2006 meeting and the 2005/06 Annual Report was approved. 

The following activities were adopted for 2006/07:

    1. Review of  IT 2007 Action Plan progress - October and April
    2. Review password policy for the purpose of improving security of data  October/November
    3. Review/revise as needed Acceptable Use policy for students – November/December
    4. Review of Computer Lab Plans for 2006/07, including lab utilization data – November
    5. Update on Remote Lab Access project - November
    6. Approval of 2007/08 Lab Plans – December
    7. Monitor work of Records Management Steering Committee relative to electronic document management
    8. Monitor CALEA
    9. Monitor Blackboard patent lawsuit and impact on D2L
    10. Participate in HLC accreditation process as appropriate
    11. Discuss central database relative to budget and personnel management

Meetings for the fall semester are located in CL 504 at the following times: 
October 2, 10:00-11:00
November 6, 10:00-11:00
December 4, 10:00-11:00

The meeting adjourned at 10:50 am.

Respectfully submitted,

Kathy Pletcher, Chair

 

 

 

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