Agenda20080109

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,

 
 
            Administrative Services
 
            MEMORANDUM
 
 
 
TO:                   CAMPUS TECHNOLOGY COMMITTEE
 
FROM:              KINDRED MURILLO
 
DATE:               JANUARY 11, 2008
 
SUBJECT:         CAMPUS TECHNOLOGY COMMITTEE MEETING
                        FRIDAY, JANUARY 11, 2008
 
A G E N D A
 
             1.       Review Minutes – December 14, 2007 (to be approved at next meeting)
 
             2.       Budget Update
 
                         3.       Santa Rosa System Timetable – Dale Pittman
 
                         4.       Adoption of CTC Concept Paper
 
                         5.       RFP - Third Party Assessment of Campus Technology
                                    •     Subcommittee Develop Evaluation
 
                         6.       Update on Coordinating Council
 
                         7.       Students Involvement with CTC
 
                         8.       Tech Survey Summaries of 2006
                                    a.   Issue #20 – Bob Cody
                                          • Student Kiosks on Campus
                                    b.   Issue #19 – Bob Cody, Johari DeWitt-Rogers, Courtney Hunter, Jeff Rudisill
 
                         9.       Reschedule February Meeting (originally scheduled for February 8 @ 10:00 a.m.)
 
                        10.        New Business
                                   
                        11.        Comments
Next meeting: To be determined
 
cc:                   Committee Members                                                        Resource Representatives
                        Sabah Alquaddoomi, Assoc. Dean, Enrollment           Bob Cody, Assistant Dean, Computing Services
                        Christine Bilicki, Assoc. Prof., Natural Sciences           Courtney Hunter, Staff Development
                        Ken Cheney, Prof., Natural Sciences                              Bob Miller, Associate Dean, Academic Support
                        Johari DeWitt-Rogers, Director, Media Services           Dale Pittman, Director, MIS
                        Earlie Douglas, Business & Computer Tech                Patricia Rees, Web Producer
                        Jackie Jacobs, V.P., Instructional Administration         Stuart Wilcox, Dean, Inst. Planning & Research
                        Mary Ann Laun, Assistant Dean, Library
                        Kindred Murillo, V.P. Administrative Services
                        Jeff Rudisill, Instructor, Performing & Communication Arts
                        Barbara Salmon, Curr./Catalog Tech/Academic Support
                        Arkova Scott, LAC Asst. II, Learning Assistance Ctr.
                        Lisa Sugimoto, V.P., Student & Learning Services
                        Leslie Tirapelle, Assoc. Prof., Library
                        AS Rep/TBD

 

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