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