Educational Resources Committee &
Academic Technology Committee
Tuesday, April 16, 2013
2:00 – 4:00 p.m.
ED 1214/1216
JOINT MEETING AGENDA
1. Call to Order
2. Approval of the Agenda
3. Chairs’ Reports
4. Student Printing
5. myCSUNtablet Initiative
6. Textbooks/eTexts/Pricing Model
Heinrich/Schutte
Heinrich/Schutte/Stephens
Baker/Zell
Heinrich/Schutte
7. Campus Quality Fee – IT Initiatives
Baker/Quillian
a. http://www.csun.edu/studentaffairs/campusqualityfee/
8. SB 520/AB 1306
Schutte
a. http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201320140SB
520&search_keywords=
b. http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=20132014
0AB1306
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