April 13, 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 March 3 minutes A All
1:35-1:50 p.m. Re-review Accreditation Standard III.C; request volunteers to respond to line items D  Spatafore 
1:50-2:15 p.m.

Present general draft tech plan overview for feedback; senior staff strategic capabilities/goals; strategic capabilities workshop team feedback

  • Pedagogy supported by ubiquitous, agile technology
  • Student engagement
  • Deeper research into student success; subsequent responses
  • Staff development
  • Financial forecasting
  • Facilities management through technology
 D  Spatafore 
2:15-2:40 p.m. Review/finalize Draft 2 of technology survey D  All
2:40-2:45 p.m. Planning next meeting: Review compiled accreditation responses; request volunteers for Technology Plan section drafts; review draft timeline to include summer work; other? D All
2:45-3 p.m.

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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