In response to questions on appointments to the committee it was noted that members from the colleges are appointed by their own technology committees. Final appointments are ratified by the Faculty Senate. The chair read the committee charge. A one-page abstract is now required, and the proposal limit is 7 pages. Due date is January 19 th .
Otherwise procedure is unchanged.
Presentation to Associated Students will be limited to 3 or 4 successful proposals Peterson reported that the committee will meet weekly during the academic year except during finals week, and may move to a better room. Andrea Peterson will remain as Interim Chair. Motion by Max Knittel, seconded by TJ Olney to table nomination for permanent chair until next meeting was passed unanimously. Committee will check with Jim Hearne for any minutes not yet passed on. Report on Modem Policy - Larry Gilbert Committee approved policy to limit student modem use to prime time hours.