ITAC_agenda_2015-9-22.doc

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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
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