Technology Council
Minutes

Thursday, September 13, 2007
10:00-11:00
CL 735

Present: Sharon Dimmer, Scott Furlong, Sue Keihn, David Kieper, Kaoime Malloy, Dan McIver, Kathy Pletcher, Uwe Pott, Calvin Rastall, Tim Sewall, Jan Thornton.   Not present: Fritz Erickson, Scott Hildebrand Meir Russ

The meeting was called to order at 10:00 am    

New members Scott Furlong, Uwe Pott, and Calvin Rastall were welcomed to the Technology Council.

The Council reviewed their charge and approved the Annual Report for 2006/07.  The Council discussed the following topics as potential agenda items for the coming year:

• review of  IT 2007 Action Plan progress (Oct and March)
  
• review (Nov.) and Approval (Dec.) of Computer Lab Plans for 2008/09
  
• monitor RIAA actions
  
• monitor CALEA
  
• enterprise systems
  
• ECAR Survey of Undergraduates Use of Technology
  
• Electronic records management – use of GB Share
  
• clickers in the classroom (interactive response systems)
  
• online delivery of HR training

Next meeting:  October 4, 2007,  9:00-10:00am. 

The meeting adjourned at 10:55 am.

Respectfully submitted,

Kathy Pletcher, Chair

Last revised: October 8, 2007

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