Meeting called to order by Presider, Julee Miller
Quorum established at 4:32 p.m.
SenatorsP resent: Sean Babcock, Steve Dixon, Donna Dougherty, Joan Erickson, Terry Hamblin, Leslie Mokay, Kathleen Ogborn, Lori Osterhoudt, Marsha Stock, Jack Tessier, Carolyn Tolley, Mary Wake, Linda Weinberg
Absent: Douglas Dune, Linnea Goodwin Burwood, Ursula Herz, Kim MacLeod, Mike Spisto, Jeff Stedman, John Taylor
The minutes from the February 11th, 2008 meeting were approved the change of new course number form SCIE 100 to SCIE 105 (last SCIE course in Curriculum Committee Minutes)
Bylaws change (ATAC/ADTAC redefinition to TAG)
Combine ATAC and ADTAC to form Technology Advisory Group (TAG) which will
There was discussion about the make up of the membership of the group
Curriculum Committee Approvals Were Passed Along to Senate:
Discussion on possible changes to the college calendar
E-mail the Presider with comments
The meeting was adjourned at 5:02 p.m.
Next Meeting: Monday, March 24th, 2008.
PROPOSED BYLAWS REVISION:
ARTICLE XIV- SENATE EXTERNAL COMMITTEES
Section 6. Technology Advisory Group
This committee will provide technical and operational assessment to determine a project Readiness Ranking for all IT related enhancements and project. This includes impact of emergency and mandatory initiatives.
Second this committee will identify owners, sponsors, and product managers for enterprise-wide technology services/systems and provide communication and consultation as to the readiness of specific projects.
Membership: composition of the TAG should be a diverse cross section of the campus. Membership should include those with a broad campus perspective and understanding, rather than a technical focus. One member from each of the following areas except for academics with 4 members:
Jared Yando, Presider