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