TAG COMMITTEE

Minutes

Meeting 10/24/01

Present: John Davis, Mike Seale, Vickie Graham, Debbie Stodberg (recorder, Jason Mader, Dan Huck, Linda See, Ron Loreman, Dan Bryant, Walt Maxey, Marcia Koester, Carla Scanlan, Peter Thayer(for Sandra Neyman), Mahendra Singh

Late arrivals:  Dan Bryant, Pam Seiburg

Absent: Tom Hodson, Dave Mader, Ralph Matheny

Regrets: Jim Begany, Sandra Neyman,

 

1.         Minutes from Oct 10th meeting accepted and approved – Mike Seale & Dan Huck

 

 

2.            Vickie Graham

Software & Licensing Evaluation report.  Windows 2000 not compatible with stuff (check with Vickie)

 

Plan – move half machines to 98/half machines to XP – checking on compatibility – Need to check various campus software/applications to see what is/isn’t compatible.  Due date on this November 7th meeting.

 

3.            Title III – Technology grants

10 awards each year – Committee will be set up to review requests and decide how/who receives grants based on proposals turned in by departments– Final decisions made by TAG committee

2 members from TAG committee needed – Carla Scanlan, Dan Huck

2 members from Administration & Mahendra Singh

 

4.           Search Committees:

Internet Manager search committee (Carla Scanlan, Mahendra Singh, Jonathan Duck, John Davis, Les Anderson, Walt Maxey, Jason Mader) – meets today (November 24 – 2:30) in Mills Hall second floor conference room.

Instructional Technologist search committee (Mahendra Singh, Vickie Graham, John Davis, Les Anderson, Dan Huck, Sandra Neyman) – meet Friday November 26 – 1:30 in Mills Hall second floor conference room.

 

5.           Assessment Committee – Carla Scanlan

Committee -  Carla Scanlan, Polly Collins, Grace Johnson, Tina Ullman, Connie                                                     Golden, Dave Cress

Details to be worked out

 

Meeting Adjourned 12:37

Next Meeting November 7, 2001 – 12:00 noon President’s Conference Room