INFORMATION TECHNOLOGY COMMITTEE 10:00 AM – 11:00 AM Friday, April 19, 2013 SM-222 Minutes Present: Patrick Chan, Chris Craig, Randy Morgan, Rickelle Syrdahl, Sarah Phinney, Rosemary Viotto, Lorie Barker, and Virginia Gurrola I. Call to Order The meeting was called to order by Rickelle Syrdahl at 10:05 am. II. Adoption of Agenda The agenda was approved with one addition by consensus of the committee. III. Approval of Minutes The minutes from the October 19, 2012 meeting were approved with corrections. IV. Informational Items a. Website Redesign Update Faculty or student websites have been moved to new server. A lot of information will be linked to the home page and the main pull down menu will be at the top on all pages. Estimating it will be done before next term to go to live. b. IT Scheduled Downtime for Next Year July 14 2013, August 4, 2013, September 8, 2013, October 6 2013, November 3, 2013, January 5, 2014, February 9, 2014, March 2, 2014, April 6, 2014. Let them know if any problems with these dates. c. Degree Works Update Finalizing trials, accuracy is good, just a few final items need to be finished and should start doing some workshops for faculty training, student marketing etc. Also, A&R is working toward going to an online transcript request service through Credentials Inc. INFORMATION TECHNOLOGY COMMITTEE 10:00 AM – 11:00 AM V. Friday, April 19, 2013 SM-222 Discussion Items a. Distance Ed Response to Accreditation Must create a plan for improving success and retention rates within our online programs. Distance education committee came up with several ideas: 1) creating a space for student mentoring/tutoring for technical issues of online environment. 2) use an online assessment tool called Smarter Measure which helps gauge whether a student is prepared or not to take and be successful in an online class. This can provide the instructor with an opportunity to discuss with a student how prepared they are for an online class. b. IT Plan Status Almost everything from the old IT Plan is on the Inside PC page and starting next semester we will work through the new items that need to be added. c. End-of-Year IT Committee Report Discussion of what the committee goals and accomplishments are for the end of the year committee report. Goals are to address technology issues on campus and work on IT Plan Update. Accomplishments are addressed issues with classroom technology, printer issues, student issues with technology (including wireless problems in the cafeteria, email, G drive), proofread components of IT Plan, make recommendations on IT request items for program review, discussed software changes, proofread Accreditation Standard 3C. d. Replacement for Patrick Chan The Committee went over the IT Sub-Committee Membership and updated it. Consensus was that the committee still needed an Information Systems representative. Jim Carson agreed to take over for Patrick in that role. VI. Adjournment The meeting adjourned at 10:55.