University Council on Technology

11/6/96 Meeting Agenda

3:30 p.m. To 5:00 p.m.

Urban Conference Room

2nd Floor Library

Kent Campus

  1. Call to Order & Introductions (3:30)
  2. Council Charge & Discussion (3:35 to 3:45)
  3. State of the University WRT Technology (3:45 to 4:05)
    1. Academic Computing (Dewitt Latimer) (5 minutes)
    2. Administrative Computing (Bruce Petryshak) (5 minutes)
    3. Networking (Bruce Petryshak & Greg Seibert) (5 minutes)
    4. Distributed Learning (Rosmary Du Mont) (5 minutes)
  4. New Business (4:05 to 4:40)
    1. Review of by-laws (5 minutes)
    2. Establishment of standing subcommittees (5 minutes)
    3. Task Force on Research and Instructional Computing (5 minutes)
    4. Task Force on Remote Access (Dial-up Services) (5 minutes)
    5. Open discussion (15 minutes)
  5. Election of Chair (4:40 to 5:00)
    1. Nominations (10 minutes)
    2. Voting (10 minutes)
  6. Scheduling of Next Meeting (5:00)
    1. December 11, 1996 - 3:30 Urban Room
      OR
    2. December 13, 1996 - 3:30 Urban Room
  7. Adjournment (5:00)