Information Service Team Meeting Report


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Report for Meeting Scheduled:
Wednesday, December 12, 2001 at 02:00 PM

  1. Called to Order: 2:00

  2. Special Orders:

  3. Reports of Sub-Teams:
    Instructional Development Working Group: The strategic plan is in progress and focuses on the move to Blackboard (gradually). The next meeting is scheduled for January 2002. Infrastructure Team: The Infrastructure Working Group a number of motions to the table. 1. Technology Budget Policy--approved with wording changes (Infrastructure sub-team will reword) 2. Technology Purchasing Procedures--approved with clarification (Infrastructure sub-team will clarify) 3. Strategic Plan Procedure--approved 4. Technology Classroom Reorganization--approved 5. Funded Research Policy--must go to faculty for approval; form needs a revised design 6. Network Operating System--tabled until further information could be gathered 7. Hardware Replacement Cycle--revisit and expand with more specifications and need-oriented criteria 8. Financial Management System--additional features will be added within the next two months, but any additional changes would require additional analysis and for the long-term the system needs to work more interactively with the FSU system 10. Appeals Process: needs rewording 9. Hosting of the Educational Research Site--

  4. Reports of Special Teams and other Team Business:

  5. Unfinished Business:
    Items on the agenda remaining: Report of the User Services Sub-Team Review of Technology Status--BB integration and ACNS Server Maintenance Review of Potential Technology Expenditures (discussion only, needs to be approved by infrastructure team)

  6. New Business:

  7. Announcements:

  8. Adjourned: 3:35

Agenda Posted by Marcella Genz (Mgenz@lis.fsu.edu) on 01/09/2002 at 15:21:48