Introductions Mike called meeting to order. In attendance were Judy Anderson, David Bullock, Scott Dawson, Mike Driscoll, Dan Fortmiller, Kathi Ketcheson, Paul Koren, Mark Kramer, Tom Luba, Doug Martin, Margaret Neal, Daniel Pirofsky, Dick Pratt, John Rueter, Bruce Taggart, Scott Wells. Cathleen Davidson took notes.
Action items are in bold.
Committee s Charge Mike reviewed the committee s charge. Committee is to review processes for determining academic technology needs and conduct assessment of current technology support. Formal methods such as the 1998-99 Faculty Survey and less formal methods like the TLTRs can be used. Mike asked if the committee had thoughts about how to proceed. Mike suggested the committee divide into subcommittees, each responsible for one charge.