University Council on Technology Agenda

                 University Council on Technology

                     Meeting Agenda 3/13/1998
                      2:30 p.m. to 4:45 p.m.
                      309 Kent Student Center
                           Kent Campus

I.   Welcome and Call to Order                          2:30-2:35

II.  Discussion and Approval of 1/30/1998 Minutes       2:35-2:45

III. Informational Items                                2:45-3:30
     A.   Classroom Enhancement
             1. Support from President
             2. Classroom Technology Plan
     B.   Remote Access Task Force: KSU as ISP
     C.   Web Page Responsibilities
             1. Ownership
             2. Maintenance
             3. Editorial Control

IV.  Standing Committee Reports                         3:30-3:50
     A.   Academic Computing Committee (Tapp)
     B.   Administrative Computing Committee (Petryshak)
     C.   Distributed Learning Committee (Du Mont)

V.   Old Business                                       3:50-4:30
     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
     E.   UCT Charter Change [2 3]: make explicit membership rotation
     F.   UCT Charter Change [2 1 2]: revise name from
                "Director of Distributed Learning" to
                "Director of New Media Services"
     G.   UCT Charter Change [new: 2 1 4, renumber remainder]: include
                Director, Learning Technology Services
                as ex officio member
     H.   Approval process for UCT Charter
                Changes: Provost, Vice President, Faculty Senate?
                Board of Trustees
     I.   Constituency Representation/Membership concerns
               1    Manager of Network Services
               2    Systems Manager, Residence Services

VI.  New Business                                       4:30-4:45


VII. Adjournment                                             4:45



Next Meeting: April 24, 1998