University Council on Technology Agenda

     University Council on Technology
     Meeting Agenda for November 13, 1998
     314 Kent Student Center
     3:30 p.m. to 5:00 p.m.

I    Welcome and Call to Order

II   Approval of 10/2/98 Minutes
     Desired format for minutes: verbatim or summary?

III  Old Business
     A  Volunteers and/or Nominations for UCT Chair (T Kuhn)
        See By-Laws, Section V
     B  Staff Support for UCT Chair (I Rhimes, T Kuhn)
     C  SPAMing University E-mail Constituents (C Bakes)
     D  Integrated Technology Plan (D Wallace, I Rhimes)

IV   New Business
     A  Adapted Computing/Assistive Technology (P Mitchell)
     B  Date of next UCT meeting: December 18, 11, 21, 4, or other?
     C  Classroom Improvement Committee Update (P Doheny)
     D  Policy on Responsible Use of University Computing
        Resources (I Rhimes)
     E  Desktop Standards (hardware, software) (I Rhimes)
     F  By-Laws Change in Appointment Procedure (T Kuhn)

V    Standing Committee Reports
     A  Academic Computing (R DuMont)
        Faculty Refresh (S Tapp, A Evans)
     B  Administrative Computing (B Petryshak)
     C  Learning Technology Services (J Hirschman)
     D  Network Computing (G Siebert)
     E  New Media Services (R DuMont)

VI   Future UCT Meeting Dates and Locations
        December 18, 1998 316 KSC (?)
        February  5, 1999 316 KSC
        March    12, 1999 316 KSC
        April    16, 1999 Governance Chambers