May 5, 2016 Agenda

Location: DA ADM 109
Time: 1:30-3 p.m.

Time Agenda Topic Purpose Discussion Leader
1:30-1:35 p.m.  Approval of April 13 meeting notes A All
1:35-1:55 p.m. Review Technology Committee accreditation matrix D  All 
1:55-2:05 p.m.  Discuss technology survey in progress  D  Spatafore
2:05-2:15 p.m.  Re-review draft Technology Plan outline D  Spatafore 
2:15-2:35 p.m. Review draft timeline for Technology Plan D  Spatafore 
2:35-2:45 p.m.  Volunteers/assignments for sections of plan D  All 
 

Standing Information Items:

  • ETS Project Scheduling Subcommittee (formerly Tech Prioritization Committee)
  • Online Education Advisory Group
  • OEI
  • ETS
  • ETAC
  • Banner Student Committee
 I/D

     

  • Cheu
  • Ranck
  • Moreau
  • Luciw
  • Peña-Ferrick

A = Action D = Discussion I = Information

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