ETC Minutes

Sept. 12, 2002 – 3:30pm-4:30pm

Plover Library, Room 1

Meeting #1, 2002/3

1. Call to Order – 3:40pm

2. Selection of Minute Taker – Robert Ethington

3. Roll Call – members present (Robert Ethington, Bill Turner, Ed Sikes, Eric Umeharra); guests (Jennifer Royal, Russ Bowden)

4. Approval of Agenda/Minutes (5/9/02) approved as presented

5. Discussion

q Selection of new chair(s) (All)

Since attendance was low, decided to wait until October meeting for selection of new chair(s).

q Goals for 2002/3 (Ethington)

1. Review functions of ETC and make new recommendations to College Council.
2. Develop resource page for faculty on CATE; Ed. Tech. links/web sites that have been useful in instruction and advising; resources bringing education and technology together.
3. Provide some type of educational programming.

q SRJC Listserv vs. DL (All)

Decision was postponed until next meeting.

q PDA Review (All)

Postponed until next meeting.

q Membership for 2002/3 (All)

No discussion.

q Other (All)

David Diaz is scheduled for Spring 2003.

6. Announcements – None.

7. Adjournment – 4:33pm