|
About TACT
Members | Annual Calendar | Meeting Agendas | Meeting Minutes | Background
Agenda
October 9, 2003
Admin 206, 3-5pm
(Except Oct 23 and Jan 22 in SCI211)
Lane Community College provides quality learning experiences in a caring community.
1. Note taker today is Linda G.
Future order: DeWitt, Russin, Escobar, Dietz, O’Rourke, Grenz, Loft
Note taker will email minutes to TACT members
Review and approve minutes of September 25 meeting (Grenz)
2. October 23 meeting is in Science 211
3. Unit Planning (Sonya Christian by phone)
4. Quick updates
- Significant reorganization and clean up on TACT web pages
- Joe created new online nomination form. Thanks, Joe!
- Call for nominations in Daily and email to Managers
- 3 nominations so far, I hear rumors of one more coming
- One minor charter change forwarded to ET
- One emergency tech fee request (Upgrade Quark Xpress $5250)
- Two non-emergency requests referred to the request form
5. FY03 Tech Fee summary report
Handout and discussion
6. Accreditation Compliance Audit Draft
- Handout and electronically
7. Calendar review
8. Topics for this year (can we fill out calendar some?)
• Tech fee process for FY05/unit planning process
• Accreditation
• Discuss EDUCAUSE and Gartner research
• Review and update charter and TACT website
• Desktop Replacement Proposal
• MS Campus Agreement
• New Technology Plans or Issues list?
• Luminis information and education
• Technology Center Proposal
• Student access to technology
• Feedback from campus, sharing what’s going on
|
|