Agenda September 5, 2014

Central Connecticut State University

Information Technology Committee

Agenda

September 5, 2014

Room: NC 224040

  1. Approval of the minutes of March 2014 and April 2014
  1. Announcements
    1. Introductions
  1. Special Elections for 2014-14 (deferred from April)
    1. Proposal for alternate election process (approval needed)
    2. If 3.a is approved: current VP (Dr. Gustavo Mejia will lead the election
  1. ITS Department Information/Updates
    1. Successful Summer Faculty Institutes – brief report (A.K.)
    2. Open for additional IT announcements, updates, etc.
  1. Library Technology Announcements
    1. Nothing indicated for this meeting
  2. Academic Area/Departmental Reports
    1. Nothing indicated for this meeting
  1. Old Business (if needed)
    1. Suggestion to revise Bylaws (FYI)
      1. Adjust Chair, Vice Chair, and Secretary elections to adjust to current election timings in Faculty Senate
      2. Adjustment of committee make up due to departmental school shuffles (at the end of last spring)
  1. New Business
    1. Standard subcommittees: Software Request and Classroom Technology Subcommittee (volunteers needed w/ electronic follow up if necessary)
    2. As needed/requested

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