Monday

02/09/04

12:00 noon

Present: Vickie Graham, Debbie Stodberg, Carla Scanlan, John Davis, Laura Little, Dave Mader

Absent: Dave Jeffery, Jim Fry, Dave Cress, Joe Sullivan, Angela Burdiss, Connie Golden, Howard Korn

Minutes correction on spelling of Dave Jeffery’s name – minutes approved and accepted

Old Business

· Laura Discussion about external evaluations for Title III – from other schools and their experiences in Federal grants

· Student technology committee met and have developed application form for students

· OCED conference March 8 & 9 – Laura is attending anyone else interested should contact Laura – proposals for innovation papers due February 13 – TIG grants welcome

New Business

· Board on campus – John will be meeting with them and presenting information about replacing the Fiber ring and current activities of the IT Dept.

· John discussed current activities of the IT Dept such as:

· Cost analysis of replacing leased SBC FDDI Fiber ring

· Wireless access Installation in all academic buildings

· Portal/Webadvisor implementation

· PA Program video conferencing classroom upgrade

· Upgrades to configurations in labs

· Campus computer hardware/software support

· Year-end Production of W2’s,1098T’s, 1099’s etc.

· Discussed web advisor as far as registration and advising of students – possible problems with overlapping and registering Freshmen before Seniors

Next meeting scheduled for Monday, February 23, 12:00 noon in Presidents Conference Room

Adjourned