Technology Planning Committee April 26, 2007 Meeting Summary Agenda

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Technology Planning Committee
Technology Planning Committee
April 26, 2007
Meeting Summary
Present: Susan Andrien, Win Cottle, Frank Crosby, Chris Edmondson, Harriet Eskildsen, Andy Haber,
Grace Hom, Andrea Hunter, Sara Lefkowitz, Rick Sapanaro, Ingrid Schreck, Michael Ransom
Absent: Victoria Coad, Steve Dodson, Felix Sargent
Agenda
1.
2.
3.
4.
5.
6.
7.
Agenda Review/Approve
Minutes
Technology Work Plan
DE Plan/Best Practices
Frank’s Report
Meeting Wrap Up/Action Items
Next Agenda
Meeting Summary
Agenda Review
Agenda was approved.
Approve Minutes
Minutes from April 5 were approved.
Technology Work Plan
Activity 5 of the work plan calls for the exploration of a college wide competency requirement. Technology
literacy—what is needed? Project Manager is the Learning Resources Director and so Susan will write
specifics with a timeline and goals.
Activity 6 of the work plan calls for funding and support for DE Programs and Tech Planning. A request
was made to the IPC. Susan and Ingrid will work on this and this topic will be discussed at our next
meeting.
Activity 10 of the work plan, improving efficiency in business processes, is underway with Banner.
Media Services needs a centralized system for ordering equipment and it needs a larger budget.
Committee members want to know if the bond includes equipment for both new and old buildings.
DE Plan/Best Practices
DE and instructional technology need to be built into COM’s permanent infrastructure. Again, this topic will
be explored at our next meeting.
Frank’s Report
Frank explains his project for COM’s Learning Media Center and needs input from committee members. A
workgroup to give Frank input includes Susan, Nanda, Harriet, Ingrid and Win.
Action Items
Frank’s workgroup will give feedback.
Andy will write a recommendation to the IPC for an increased budget in Media Services.
Susan and Ingrid will work on DE plan.
Agenda Items for Next Meeting
Student Domain Proposal
DE Plan/Best Practices
April 26, 2007
Technology Planning Committee
April 26, 2007
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