ATC 1-2pm ATC/ACAT 2-3pm
DRAFT Meeting Agenda
November 4, 2011
1–3pm Sequoia Hall (250A)
Registration of Members & Guests
1. Announcements
2. Approval of Minutes – October 2011 meeting
3. Previous Action Item Review
4. Chair’s Report - (Ashley Skylar)
a. ACAT Update
b. Faculty Senate Update
c. Hybrid/Online Definitions update
d. ATC Moodle site
e. Joint ERC/ATC meeting
5. VP/CIO’s Report - (Hilary Baker)
a. Information Security Policies - (Chris Olsen)
6. Department/College Issues
7. Discussion Topics (ACAT members to join meeting, 2pm time certain)
a. Faculty Technology Award - (Wayne Smith)
b. IT Vision@2015 - (Hilary Baker/Harry Hellenbrand)
i. Final document and next steps
ii. Draft roadmaps
c. CSUN Web
i. WebOne (administrative web pages) – (John Briar/Stacy Lieberman)
ii. Academic Affairs Web Site Management – (Stephanie Nguyen)
8. Policy
9. New Business