Classified Senate Technology Committee November 9, 2006 Meeting Summary

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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
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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
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