University Council on Technology

Meeting Agenda for April 24, 1998

309 Kent Student Center

2:30 p.m. to 4:45 p.m.

I Welcome and Call to Order

II Approval of 3/13/98 Minutes

III Old Business

A By-Laws Revision

1. Circulated on listserv on 3/14/98
2. I will bring hard copy to meeting

B Nominations for Membership Rotation

IV Standing Committee Reports

A Academic Computing (Steve Tapp)

1. Membership Recommendations
2. Other

B Administrative Computing (Bruce Petryshak)

1. Membership Recommendations
2. Other

C Learning Technology Services (Lyle Barton)

1. Membership Recommendations
2. Other

D Network Computing (Greg Siebert)

1. Membership Recommendations
2. Other

E New Media Services (Rosemary Du Mont)

1. Membership Recommendations
2. Other

V Informational/Discussion Items

A SPAMing University E-mail Constituents

1. Identification of Issue
2. Further Action by UCT/Standing Committee

B Privacy and Electronic Information Rights

1 Identification of Issue

2 Further Action by UCT/Standing Committee

C 1998 Legislative and Regulatory Issues: Information Technology

D Recommended Packages

1. Word Processing
2. E-mail
3. Spreadsheet
4. Presentation Software
5. Data Base Manager
6. Calendar

VI New Business

A Suggestions for 1998-1999 Meeting Dates/Times

B Other

VII Adjournment