University Council on Technology Agenda

                 University Council on Technology

                     Meeting Agenda 1/30/1998
                      2:30 p.m. to 4:45 p.m.
                         317 Moulton Hall
                           Kent Campus

I.   Welcome and Call to Order                               2:30

II.  Discussion and Approval of 12/12/1997 Minutes      2:30-2:35

III. Informational Items                                2:35-2:45
     A.   Technology Refresh (Tapp)

IV.  Standing Committee Reports
     A.   Academic Computing Committee (Tapp)
     B.   Administrative Computing Committee (Petryshak)
     C.   Distributed Learning Committee (Du Mont)

V.   Old Business                                       2:45-3:30
     A.   Membership of Standing Committees
     B.   Nominations for Membership Rotation
     C.   School of Technology representative
     D.   UCT Web Site:   www.kent.edu/uct   needs updating

VI.  New Business                                       3:30-4:00
     A.   Chair: Director for Academic Computing Search Committee (ACSC)
     B.   Identification of UCT members for ACSC
     C.   Nomination of non-UCT faculty for ACSC committee
     D.   Chair: Committee to Review Recommendations (CRR)
               Network and Information Systems Planning Study (1993)
               Academic Computing Study (1994)
     E.   Identification of UCT members for CRR
     F.   Nomination of non-UCT faculty for CRR committee
     G.   UCT Charter Change [2 3]: make explicit membership rotation
     H.   UCT Charter Change [2 1 2]: revise name "Distributed Learning"
                to "New Media Services"
     I.   UCT Charter Change [new: 2 1 4, renumber remainder]: include
                Director, Learning Technology Services as ex officio member
     J.   Membership concerns
               1    Manager of Network Services
               2    Systems Manager, Residence Services
     K.   Timetable for approval of UCT Charter by Board of Trustees

VII. Tour of Moulton Hall                               4:00-4:45
     A.   Grasping the potential (Barton)

VIII.     Adjournment                                        4:45

IX.  Upcoming Meetings
     A.   March 13, 1998
     B.   April 24, 1998