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Welcome & Call to Order |
(3:00) |
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Discussion and Approval of 3/14/97 Minutes |
(3:00 - 3:05) |
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Informational Items (discussion where needed) |
(3:05 - 3:15) |
|
Report on meeting with Provost and Interim Vice-President for Business and Finance |
|
|
Old Business |
(3:15 - 3:45) |
|
Discussion on distributed learning policy committee recommendations and interim policy on copyright |
(10 minutes) |
|
Ad-hoc committee on remote access |
(5 minutes) |
|
Ad-hoc committee on classroom technologies |
(5 minutes) |
|
Ad-hoc committee on research computing |
(5 minutes) |
|
Standing committee on academic computing |
(5 minutes) |
|
New Business |
(3:45 - 5:00) |
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Open discussion. |
(15 minutes) |
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Presentation by Don Tolliver on distributed learning policy committee recommendations. |
(15 minutes) |
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Presentation by Lyle Barton on Moulton hall. |
(15 minutes) |
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Discussion of council structure and role for academic year 97/98. |
(5 minutes) |
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Strategies to update NISS and ACS studies. |
(15 minutes) |
|
Standing committee on Distributed Learning - discussion and vote to charge |
(10 minutes) |
|
Election of chair and vice-chair. |
(10 minutes) |
|
Adjournment |
(5:00) |