2010-09-15 Agenda

ACPAC Agenda - September 15, 2010

3:00pm-4:30pm in Oak Room A

  • Approval of the Minutes of April 21, 2010
  • Co-Chairs' Report
    • Financial report - Onyett/Balint
    • Snacks and location for future meetings - McElroy
    • Membership - McElroy/Onyett
    • Announcements
  • Standing Reports:
    • Report from the CIO office - Balint
      • Electronic Portfolios
      • CIO Associate for Online Learning
      • Reconfirmation of Ranking of IT Services Projects - Balint
    • Report from Funds Review Subcommittee - Onyett/McElroy
    • Report from the Virtual Environments Coordinating Committee - Lenze
    • Report from the Web Advisory Board - Pagnucci
    • Report from Student Computing Subcommittee - McDevitt
    • Report from the On-line Learning Subcommittee - Brzycki
    • Report from the Emerging Technologies Subcommittee - D. Smith
    • Report from the Student Operations Group - Pankaj
    • Report from the DE Planning and Work Group - Brzycki
  • Reports from the Action Teams:
    • Training/Professional Development Team Pagnucci/J.B. Smith
    • Student Pictures Team J.B. Smith
    • Optical Test Scoring Team McElroy
    • Digital Repository Team Sherwood
    • E-mail Client Evaluation Team Onyett
  • New Business:
    • Microsoft Office 2010 - O'Neil
    • Guest Wireless - Balint
  • Old Business:
    • Proposed changes to By-Laws
  • Other Business:
    • Project Assignment & Technology Help Lab - Defelice