University Council on Technology Agenda

     University Council on Technology
     Meeting Agenda for September 10, 1999
     309 Kent Student Center
     3:00 p.m. to 5:00 p.m.

I    Welcome and Call to Order  (3:00pm)

II   Approval of 5/19/99 Minutes
	
III  New Business

A    Introduction of new Vice President for Information Services (Farrell)
B    Proposed Amendments to Mission and Byelaws of the University Council on 
     Technology (Farrell)
     1.	That council request that the mission be redefined replacing
        "The Council will make their recommendations to the
	Provost and to the Vice President for Business and Finance."
	by "The Council will make their recommendations to the
	Vice President for Information Services."
     2. That in the Byelaws III, "Chief Information Office" be replaced by 
	"Vice President for Information Services".
C    Current Issues and Concerns in Information Services (Tolliver)
D    Discussion of Charge, Timing and Scope of Integrated Technology Plan
	(Tolliver)
E    Reviewing Grants to Fund Technology Initiatives
	(DuMont)
F    Strategic Planning in the Information Services Division
	(DuMont)
G    Y2K Issues in the Academic Affairs Division (Muir)

IV   Old Business

A Microsoft License Agreement (Tolliver)
B Discussion of Draft Report of Subcommittee to Review 
  the Networking and Information Systems Study (NISS) and the 
  Academic Computing Study (ACS). 
C  Proposed Policy on Responsible Use of Computing 
D  Technology Fees/Laboratory Fees/Laptop Requirement for Students
   Resources:
   http://www.educause.edu/issues/stucomp.html
   http://www.nytimes.com/library/tech/99/01/biztech/articles/25frosh.html
E  IT Staffing Problems 
   Resources:
   http://www.educause.edu/issues/hrit.html
F  Centralized Training for Technical Support Student Employees

   
V   Standing Committee Reports

A  Academic Computing (R DuMont)
B  Administrative Computing (B Petryshak)
C  Learning Technology Services (J Hirschman)
D  Network Computing (G Siebert)
E  New Media Services (R DuMont)