Classified Senate Technology Committee November 9, 2006 Meeting Summary Present: Susan Andrien, Win Cottle, Victoria Coad, Frank Crosby, Steve Dodson, Chris Edmondson, Harriet Eskildsen, Andy Haber, Andrea Hunter, Rick Sapanero, Felix Sargent, Ingrid Schreck, Jessica Sutter, Michael Ransom Agenda 1. 2. 3. 4. 5. 6. 7. Agenda Review/Approve Minutes Review of Action Items/Unfinished Business WebCT/Blackboard Presentation Kathleen Kirkpatrick and Shared Governance Meeting Wrap Up Agenda Items for Next Meeting Meeting Summary Agenda Review The agenda was approved. Approve Minutes Minutes were approved. Review of Action Items/Unfinished Business Unfinished business was reviewed. WebCT/Blackboard Course Management System (CMS) Presentation Phil Chatterton from WebCT/Blackboard presented the new CMS as well as an add-on ePortfolio. The CMS can be integrated with Luminous and Banner. The new CMS is more student-driven, students having greater control over the learning environment. The new CMS borrows concepts from MySpace and YouTube. Kathleen Kirkpatrick and Shared Governance Kathleen Kirkpatrick gave each member of the committee a Tech Committee Governance Binder which includes information on the Governance Review Process and includes Meeting Resources such as meeting summary templates and ground rules for effective meetings. Nov 9 06 Page 1 of 2 Classified Senate Meeting Wrap Up Action Items Susan will prepare a report on Media Services for discussion next time. Agenda Items for Next Meeting Policy Development “Shell” DE Plan Media Services Charge of Technology Committee Nov 9 06 Page 2 of 2