ITAC Meeting Agenda
Tuesday, August 25, 2015, 1:10-3:00pm, Batmale 108
1. Approval of minutes from last meeting (1:10-1:15)
2. Election of Chair and Secretary for 2015-16 (1:15-1:20)
Old Business:
3. Plans for classroom projectors/smartboards (1:20-1:30)
4. Replacement computers for faculty/staff (1:30-1:40)
5. Update on the Education Plan Initiative (1:40-1:50)
6. Identity Management Project update (1:50-1:55)
7. Accreditation update (1:55-2:20)
We need to create a true, Board-approved policy (and procedures) for technology acceptable use,
including classroom tech. Please take a look at other schools' policies and share models you like.
Jay hopes to send us a draft policy and set of administrative regulations for discussion.
8. Update on status of ITAC in Participatory Governance (2:20-2:30)
9. ECAR CCSF Technology Survey result analysis (2:30-2:45)
Reports:
10. ITS Report, including Ellucian report on Banner and Help Desk (2:45-2:50)
11. Education Technology Department report (2:50-2:55)
12. Student report (2:55-3:00)
Future meetings:
Tuesday, September 22 1-3pm in Batmale 108, and the 4th Tuesday of each month