September 22 2008

Meeting Minutes

Delhi College Senate Minutes September 22nd, 2008

Meeting called to order by Presider, Julee Miller

Quorum established at 4:24 pm

Present:  David Brower, Donna Dougherty, Cindy Elston, Susan Greenwood, Terry Hamblin, Kim MacLeod, Kathleen Ogborn, Angela Rhodes, Shannon Shoemaker, Jennifer Smith, John Taylor, Jack Tessier, Carolyn Tolley, Allen Wachter, Mary Wake,

Absent: Glenda Bolton, Jack Burgess, Linnea Burwood, Steve Dixon, Joan Erickson, Barrett Meckel, Clark Nelson, Thomas Philion,  Jeff Stedman, Linda Weinberg

The minutes from the September 8th meeting were approved.

Elections for Intercollegiate Athletic Board

Elections for other Senate Committees

Promotion and Term Appointment Term Limits

ATAC/ADTAC Merger

OLD SECTION 6: Section 6. Comprehensive Technology Planning Committee

The Comprehensive Technology Planning Committee is divided into three subgroups:

A. Executive Technology Council
B. Academic Technology Committee (ATAC):
C. Administrative Technology Committee (AdTAC):

NEW SECTION 6:

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 projects. This includes impact of emergency and mandatory initiatives. Second this committee will also 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 2 members:

Motion to accept the new Section 6 with grammatical changes (deleted-strikethrough, added-underlined).  The motion was seconded and approved with one abstention (T. Hamblin). 

Barnes and Noble Issues

The meeting was adjourned at 5:08 p.m.

Next Meeting:  Monday October 27th, 2008

 

Contact Info
Jared Yando, Presider
yandojj@delhi.edu

Last Updated: 10/20/08