University Council on Technology Agenda

     University Council on Technology
     Meeting Agenda for October 15, 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 9/10/1999 Minutes
	
III  New Business

A    Proposed Amendments to Mission and Byelaws of the University Council on 
     Technology (Farrell)
     That in the Byelaws III, "Chief Information Office" be replaced by 
	"Vice President for Information Services".
B    Discussion on Reordering of Agenda (Farrell)
C    Proposal to hold Extraordinary Meeting in November (Farrell)
D    Expenditure Reports for Fiscal Year 1998-99 (Tolliver)
E    Activation of Standing Committees (Farrell/Tolliver)
F    Microsoft Site Licence (Tolliver/Tapp)
G    University Policy on Web pages (Farrell)
H    Growth in Student Residence connectivity (Futey)
J    Issues related to publishing Frontpage documents (Grimm)

IV   Old Business

A  Discussion of Draft Report of Subcommittee to Review 
   the Networking and Information Systems Study (NISS) and the 
   Academic Computing Study (ACS). 
B  Proposed Policy on Responsible Use of Computing 
C  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
D  IT Staffing Problems 
   Resources:
   http://www.educause.edu/issues/hrit.html
E  Centralized Training for Technical Support Student Employees
F  Committee to draft Charge, Timing and Scope of Integrated Technology Plan

   
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)