Academic Technology Committee
Educational Resources Committee
Joint Meeting Agenda
October 5, 2012
1 – 3pm Sequoia Hall (250A)
Registration of Members & Guests
1. Announcements and Welcome (Helen Heinrich and Jerry Schutte)
2. Information Technology Survey 2012 (Jerry Schutte)
http://www.csun.edu/it/about/pdfs/techsurvey12.pdf
3. Video Streaming Services (Helen Heinrich and Mary Woodley) – Time certain 2:00pm
4. Printing Services
Excerpts from the Bylaws of the Faculty - Article V
This committee shall make recommendations regarding University resources and policy that
pertain to instructional and research technology, including computing and instructional media
development and services. There shall be consultation and liaison with other appropriate
Standing Committees. – from ATC Bylaws
This committee shall make general policy recommendations in order to guide the allocation of
all University resources which impact educational program. In carrying out its charge, the
committee may review and advise on current and proposed allocation of faculty positions; the
allocation and the projected needs for space; support equipment and operating expense
budgets; the allocation of resources for technology; the assignment and projected needs of
support staff; the recommendations of other faculty governance committees which have
significant educational resource implications; additionally, at the request of an appropriate
University committee or an Associate Dean, independently evaluate proposals for new programs
with regard to their impact on the available educational resources of the University. — from ERC
Bylaws