Technologies Committee

Committee Information

Meeting Times:

3rd Thursday of each month at 2pm for S25 semester.

Classification:

Senate Appointed Chartered Committee (As Charter, Section IV, Section 1(b); Bylaw 7, Section 3)

Reports to:

Academic Senate

Charge:

The committee shall be responsible for making and reviewing policy and technology recommendations to the Academic Senate and the ITSC concerning faculty and student use of, acquisition of, and accessibility to instructional and research technologies. This shall include computing and networking hardware and software; video, audio, and text materials; access to and distribution of electronically stored and transmitted data; support, maintenance, and training; and classroom and laboratory design. This committee has no policy responsibility for the content or format of materials acquired by Maag Library; however, it does have policy responsibility for the electronic compatibility of such materials within the existing computing infrastructure.

Proposed Changes to Charge:

None

Composition:

The Committee shall consist of at least one faculty member from each of the undergraduate colleges (STEM, CCCA, BCHHS, WCBA, BCLASSE). Additional faculty may serve, but the composition shall not include more than 2 from each college. Administrative members shall be non-voting members (Bylaw 7, Section 1 (a)).

Chair: Brian Vuksanovich

Qualifications of Committee Members (if appropriate):

Defined by Academic Senate Charter, Article II, Section 3.

Means of Appointment:

By Governance Committee Appointment (Bylaw 7, Section 2)

Membership Term:

One term of (2) years. Terms begin May 1. At the completion of the initial term, the member can request a renewal term of (1) year to the chair. If no renewal request is made by April 1, the position can be considered vacated at the discretion of the Committee Chair.

Quorum:

Quorum shall consist of a simple majority of the voting and nonvoting membership (Bylaw 7, Section 1 (a)).

Attendance:

Same as Academic Senate Attendance Policy

Chair Responsibilities:

Chair is also a member of the IT steering committee

Proposed Changes to any Area Other Than Charge and Composition:

None

Current Composition (Members and Vacancies):