Information Technology Committee September 8, 2006 1:00 p.m. RVAC 105 Present: Charkiewicz, Evans, Jones, Menoche, Doan, Mejia, Dziuda, Kurkovsky, Miller, LeePartridge, Morley, Kurkjian, Osterreich, Mamed, Valk Ex-Officio Members Present: Albert, Altieri, Cernock, Devine, Iglesias, Pesino Guests Present: Erardi, Magno, Rivera-Rowe 1. Meeting called to order by Charles Menoche @ 1:00pm 2. Suspension of approval of minutes of May 5, 2006: Motion to suspend minutes from May 5, 2006 ~ Jones Second ~ Kurkjian Motion passed unanimously 2. Announcements: None 3. CIO Introduction & Presentation: Robert Cernock, CIO IT Governance Presentation - Provided some personal history, current member of Educause - Defines Faculty and Staff as user of technology and IT as support/provider mechanism - Expressed his feelings on the importance of the ITC Committee - Believes in a governance structure over IT including trustees, faculty, staff and students - There is a 16 month budget process at CCSU therefore forecasting is important - Informal requests to the CIO will no longer be done, should come through the ITC - ITC making budget decisions regarding academic technology - IT should not be the decision maker regarding the academic use of technology; IT is a “critical enabler” - The ITC and Academics responsible for promoting change in education - Shared David Blitz email regarding UPBC May 2005 resolution adding IT Goal #13 to the Strategic Plan at CCSU Comments from the floor: -Paul Altieri comments on changing teaching styles through the use of technology -Kathy Kurkjian comments on her use of teaching using technology and how the vision is shared - Bob shares positive thoughts on support received at all levels here at CCSU He feels comfortable making unilateral decisions in isolation, would prefer ITC support and input Academic software decisions should rest with ITC ITC (academics) are in charge of own initiatives IT is the “tool” others “own” the project He is still working on a personal IT plan for CCSU Wants IT involved in the early stages; share ideas early 4. Q & A with CIO: Robert Cernock, CIO Dziuda: Online CSU is going away? Shocked by this statement. Comment: The CCSU Data Mining program has been very successful as an online program. Cernock: This is a critical issue. He is meeting with President Miller today to discuss options. We are in the initial stages with CDLC to assist with CSU online delivery. The ability will not go away. A mechanism will be in place. There is an effect on graduation rate; availability of classes. Some basic classes should possibly be included online. Miller: States that he has subject expertise, not IT expertise. IT needs to provide the cutting edge technologies and alternative solutions. Cernock: Ex. DYKNOW – a true interactive learning system; recording of a professor’s board presentation. IT will take a hand in recommending technology. Altieri: Technological tools allow less change in the class. The change is in the student’s ability to recreate, practice the material etc. Mejia: Technology has changed teaching in his field (Language). The ability exists to use more authentic materials in and out of the classroom. Cernock: Wrap up. States he is open to discussion; not opinionated. 5. Comments from the Chair: Charles Menoche Charles encourages the committee to share ideas with the e-board. Establish goals for future years. Vacancies still exist in Business and Technology on this committee. 6. ITS Department Information/Reports: Tina Rivera-Rowe: Brought Tech4U Book copies for committee members Training schedules are coming next week Amy Magno: Added anti-spyware modules through the downloads page PC only, no Mac version Sherry Pesino: Installed 8 new multimedia stations summer ‘06 Total of 120, there is still a need for more (faculty desire for them is high) Issues with existing systems arose at the start of the school year. These were identified and fixed Faculty Development Workshops (FDWS) changing to Technology Development Workshops (TDWS); the schedule is going out. Please promote to fellow faculty members. Vista workshops are at the end of September. Highly anticipated. Faculty Computing Center (FCC) now supporting VISTA more Question from the floor: Menoche: When will the search for the Media Director commence? Cernock: Search is closed. He wants academic involvement. He has contacted the Provost and some people have stepped forward from academics to assist. He mentions Paul Altieri as a committee member. 7. WebCt/Vista Report: Sherry states that VISTA replaces WEBCT 1/1/07 Comment from the floor: Cernock: VISTA and online classes; comments and explanation. After the fall semester ends CE goes away. 8. Library Technology Announcements: Edward Iglesias: Implemented SFX, open URL technology. SFX migrate the user from abstract to actual database at the article level. The exception is LexisNexis which is not open URL compliant. Interlibrary loan requests may significantly increase. Safari Online, now available. Can cut and paste from it. Please announce to fellow faculty members and make it known: proquest.safaribooksonline.com If new faculty or staff have not gotten automatic library accounts; there is a short term issue extracting faculty records, non-teaching faculty and staff slow implementation. If you do not have an account contact the circulation desk and they will create a record for you. Comment from the floor: Osterreich: Asks Edward to restate the link address and the name of the SFX product. 9. New Business: Charles Menoche announces the dates of the future meetings: Sept 8, Oct 6, Nov 3, Dec 1, 2006 – RVAC 105 Feb 2, Mar 2, Apr 13, May 4, 2007 – location TBD All meetings begin at 1:00pm Charles states that there is a possibility of having subcommittees of the ITC if the need arises. 10. Adjournment: Motion to adjourn meeting ~ Osterreich Second ~ Kurkovsky Motion passed unanimously Meeting Adjourned at 2:20PM Respectfully submitted by Chad E. Valk, ITC Secretary