October 6, 2016 Agenda

Location: ADM 109
Time: 1:30-3

Time Agenda Topic Purpose Discussion
 1:30-1:35 p.m. Approval of June minutes A All Approval
1:35-2:15 p.m.

Technology Plan

  • Committee review of template draft developed by summer working group
  • Feedback for narrative draft
  • Timeline
    * Review of augmented draft including Oct. committee feedback, Nov. 3 (next Tech Committee meeting)
    * Completion of draft document incorporating additional Tech Committee comments; development of governance group presentation, Nov. 3-10
    * Governance group presentations, Nov. 14-Dec. 2
    * Report of feedback to committee; committee finalizes document, Dec. 1
    * Presentation to College Council for approval, Dec. 8
I/D  Spatafore/Pape/Summer Working Group/All Discussion/Feedback
2:15-2:40 p.m.
Accreditation Self-Study Standard III.C 
  • Review relevant Accreditation survey questions for discussion/consideration
  • Review updated general template
  • Brief review of current III.C template
  • Review current draft
  • Timeline
    * Incorporation of committee feedback and district elements with additional editing, Oct. 6-Nov. 30 (Tech Plan given priority)
    * Review of augmented draft including October committee feedback, district elements, additional editing; review of edited template, Dec. 1 (Tech Committee meeting)
    * Additional edits made, Dec. 1-16
    * Draft submitted to ALO/Accreditation Steering Committee, Dec. 16
I/D  Spatafore/Pape/Summer Working Group/All Discussion 
2:40-3 p.m.

Standing Information Items:

  • ETS Project Scheduling Subcommittee (formerly Tech Prioritization Committee)
  • Online Education Advisory Group
  • OEI
  • ETS
  • ETAC
  • Banner Student Committee
- Cheu

- Ranck

- Moreau

- Luciw

- Harrell

Information Sharing

A = Action D = Discussion I = Information

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