Approved: February 15, 2012

To Faculty Senate: March 5, 2012

 

 

ACADEMIC TECHNOLOGY COMMITTEE

MINUTES OF MEETING OF FEBRUARY 8, 2012

 

Call to Order 

Chair Derek Yip-Hoi called the Academic Technology Committee to order on February 8, 2012 at 4:09 PM.  There were 14 people present (see attached roster). 

 

Approval of the Minutes The minutes of January 25, 2012 were approved as written.

 

Agenda Items:

 

   Reports/Announcements

Derek Yip-Hoi announced that he invited David Wallin from Huxley to a future ATC meeting to discuss DC++.

 

Standing Business

 

A: STF Proposals Review and Recommendations

 

·         Yip-Hoi began the meeting by displaying the comments on the STF Proposals. The committee first suggested which proposals should go into the “No” category.

·         At the start of the meeting Geoffrey Matthews moved to have nonvoting members to vote on recommendations for STF proposals. The motion was approved.

·         John Lawson made the point that while ranking proposals they do not all have to be awarded the all of the money.

·         Full funding was suggested for the Mobile Video-streaming Pilot. (Proposal #2) with 11 of 12 members who agreed.

·         Partial funding was suggested for Proposals #1 and #13, which are Enhanced Digital Video Services for Students and Huxley College Additional Microscopes and Growth Chamber. The funding within number one would be everything except the Mobile Mixer and in number 13 the funding would include the Growth Chamber and two of the 10 microscopes, noting that each year they could ask for two more and eventually receive them all.

·         While no proposals were rejected, a few were put aside under the category of “no funding.” However, it was not decided officially. The proposals in question were seven and eight, mostly because these two asked for the most money and agreeing to them would take away uses for other funds.

·         Proposals 3-6, 9-12, and 14-17 were not fully discussed and will be addressed in the next ATC meeting.

 

 

New Business - None

 

 

Constituent Concerns - None

 

 

Meeting adjourned at 5:09 PM

 

 

 

 

ACADEMIC TECHNOLOGY COMMITTEE 2011-2012

Vacancy
Requirement

Phone

Office

MS

Term Starts

Term Ends

2/08/12

 

Senator  Vacant

 

 

 

 

 

 

 

Gary L Bornzin, Deputy CHAIR

Fairhaven

x4918

FA335

9118

2007

2011

P

John F McLaughlin

Huxley

x7617

ES440

9181

2008

2012

P

Bruce Hamilton

CFPA

 

PA58

9107

2011

2013

P

Sarah Campbell

CHSS

X4793

AH 342

9083

2011

2013

P

Rieko M Darling

CHSS

x3143

PH39

9078

2010

2012

P

Derek Yip-Hoi –CHAIR

CST

x7236

ET313

9086

2010

2012

P

Deepinder Bajwa

CBE

x7309

PH439

9077

2009

2011

P

Elizabeth Stephan

Library

X2061

WL272

9103

2011

2013

P

Raine Dozier

Woodring

x2052

MH419

9087

2010

2012

 

Geoffrey Matthews

CST

x3797

BH306

9165

2010

2012

P

Justina Brown

CII

x7210

CH301

9095

2005

 

P

Frank Roberts

Dir ATUS

x3361

MH152

9094

2007

 

 

Max Knittel

ITPG

x3261

CF305

9164

2005

 

P

John Lawson

VProvost IT

x3917

OM375

9033

2006

 

P

Steven Vanderstaay

VPUE

X3004

OM480B

9033

2008

 

 

Rob Galbraith

ATUS

x3368

MH154A

9094

 

 

 

Fabiola Arvizu

ASVP

 

VU504E

9106

2011

2012

 

Mason Luvera

AS Student Rep.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Recorders:

Alyssa Barrett

Chelsea Ghant

Recorder

x6808

OM350

9106

 

 

P

P

   DATE: February 8, 2012

TOTAL PRESENT  

 

 

 

 

 

 

 

 

14