AGENDA
Education Technology Team
December 8, 2006
12:00 p.m. – 2:00 p.m.
Meeting called by Karen Perdue, Co-Chair and Saichi Oba, Co-Chair
Attendees:
Susan Grigg, MAU Rep-Fairbanks
Karen Schmitt, MAU Rep-Juneau
Bernice Joseph, CRCD
Curt Madison, CDE
Saichi Oba, Student Services-Statewide
Jason Ohler, Presidents Prof
Karen Perdue, AVP Health Programs
Mary Snyder, MAU Rep-Anchorage
Gwen White, Statewide
Steve Hamilton, UA Faculty Alliance
Steve Smith, Chief IT Officer
Pat Pitney, VP Planning and Budget Dev.
Please read:
Please bring: Calendars to schedule next meeting
1. November 27 Memo walk through (Attachment-1)
2. Terms of Reference walk through/action (Attachment-2)
3. Appointment of Executive Director
4. Gateway/Banner Link
5. Committee Work
 Technical Help/ITC - Curt Madison (Attachment-3)
 RFP Group
 Faculty input group - Steve Hamilton (Attachment-4)
 UATV
6. Continuation I Design, I Teach - Curt Madison
7. Schedule next meeting
Additional Instructions:
Lunch will be served at this location, so arrive a little early if possible.
For those calling into the teleconference:
Toll-free number: 1-800-893-8850
Pin: 4719544
(If you need assistance please call Guin Klous at 450-8016)