ITAC Meeting Agenda Tuesday, September 22, 2015, 1:10-3:00pm, Batmale 108 1. Approval of minutes from last meeting (1:10-1:15) Old Business: 2. Plans for classroom projectors/smartboards (1:15-1:25) 3. Replacement computers for faculty/staff (1:25-1:35) 4. Identity Management Project update (1:35-1:45) 5. Update on status of ITAC in Participatory Governance (1:45-1:55) New Business: 6. Proposed technology acceptable use policy for board approval, and accompanying procedures (1:55-2:45) Reports: 7. ITS Report, including Ellucian report on Banner and Help Desk (2:45-2:50) 8. Education Technology Department report (2:50-2:55) 9. Student report (2:55-3:00) Future meetings: Tuesday, October 27 1-3pm in Batmale 108, and the 4th Tuesday of each month