Florida Institute of Technology Academic Information Technology Committee ACITC Meeting Minutes October 28, 2005 DRAFT 10/31/05 Present: Judith Barlow (chair), Bill Allen, Bill Gabrenya, Travis Jones (for Linda Kahn), Dick Newman, Korhan Oyman, Dee Dee Pannell, Carol Shehadeh, Kurt Winkelmann, Cookie Young Absent: Steven Lazarus, Rick Tankersley Agenda items – The minutes from the September meeting were approved as read. CTLE (Carol) The theme for the 4th Faculty Summer Institute (FSI) is “Collaboration and Teaching”. Seven PIs, who will each choose a collaborator, will be selected. Collaboration across departments is encouraged and using technology will be a strong component In an effort to increase attendance at FSI presentations CTLE is proposing a half day conference for faculty prior to the beginning of fall semester ’06. The event would be a Teaching Excellence Showcase with workshop sessions, presentations, and hands on opportunities. Bill recommended that ACITC support the planning, financing, and executing of the showcase. The recommendation was accepted. Dick recommended that Korhan talk to Jim Brenner, Faculty Senate, regarding including IT use as criteria for teaching faculty promotion. He also discussed the Virginia Tech model of a computer refresh program for ¼ of the faculty each year. A requirement for receiving a new computer is a twenty hour IT course. ADITC Report (Cookie) The committee discussed combining ADITC with the Module Managers’ meeting. However, even though the membership is nearly the same, there were enough different activities to warrant keeping the groups separate. Admin Computing is preparing for a demo of the online grading module of Faculty Self Service for the Faculty Senate on December 6. Admin Computing is also preparing for testing Banner 7. The university will be upgrading to Banner 7.x in October 06. ITEC The water under the floor problem in Administrative Computing was discussed. Facilities is working to correct the problem. IT Update (Dick Newman) Dick reported on information from the Dean’s meeting. That group is reviewing the implications of a requirement to accept transfer credit from any recognized regional or national accrediting body as a condition of FEMA benefits. In the near future eighteen million students are expected to take classes in and only six million are anticipated to be on campus students. Florida Tech will be preparing to meet this challenge. The University College has three projects addressing off campus learning. They are the Orlando to Dallas synchronous broadcasting, the Applied Behavior Analysis DL courses and Engineering Systems courses. The university is expecting to be a member of the University Alliance by January 07. Judy Barlow expressed the COB concern this might have on their ACCSB accreditation http://www.aacsb.edu/. Special budget items requested for FY07 include: New Banner server, with the old box moving to a secure, off site location as a backup Server farm locating to the current Beowulf site Wireless access in the dorms, est. at $273,000 Two new positions have been approved: technician for the Support Center and a Network Security person. Next IT will be looking at an Instructional technologist position. Media Services and Instructional Technologies (Dee Dee Pannell) Reports are posted on the ACITC Blackboard site. Site license options for MatLab and SPPS were discussed. The committee recommended that the university pay for the MatLab and Simulink base, with departments paying for their own tool boxes. Dee Dee will check out the cost of adding advanced and regression modules to the SPSS base before a recommendation is made regarding the SPSS license. The committee will discuss licensing issues electronically once the information is acquired. Next meeting: December 2, 2005 in the COB conference room Dee Dee Pannell recorder