AIC Meeting Notes

Committee 7: Technology and Information/Learning Resources

Date: September 27, 2002

Time: 1:00 PM

Room: PS-101B

 

Meeting Chair:

Irwin Yamamoto

Meeting Recorder:

Ross Egloria

Members Present:

Shawn Fujii, Beth Kupper-Herr, Barbara Hotta, Cindy Martin, Judy Kappenberg, Betsy Kikuchi, Mike Meyer, Cliff Togo

 

Guests Present:

None

 

If this is a sub-committee meeting, what is the name/function of the sub-committee in relationship to the larger Accreditation Implementation Committee? N/A

 

I. Old Business (review/update of previous discussions and actions):

Randy Araki is excused from serving on any subcommittee on the recommendation of Gail Levy since he is already providing services for all the AICs.

 

Reminder to use the AIC report template when reporting the events taking place in the subcommittees.  The template can be found at http://www.lcc.hawaii.edu/docs/aic/   Download the template for AIC 7.  It is in Microsoft Word format.

 

Subcommittee Member Assignments:

Subcommittee for Items 1, 2, 3, & 5 - Chair: Mike Meyer - Members: Kaz Chambers, Barbara Hotta, Rich Yamane, Cindy Martin, Carolyn Cortez, William Akama

Subcommittee for Item 4 - Chair: Betsy Kikuchi - Members: Leanne Chun, Jackson Tsujimura, Kaz Chambers

Subcommittee for Item 6 - Chairs: Judy Kappenberg & Cliff Togo - Members: Shawn Fujii, Warren Mau

Subcommittee for Item 7 - Chair: Ross Egloria - Members: Diane Sakai, Beth Kupper-Herr, Leanne Chun, Mike Pecsok, Kaz Chambers, Cindy Martin

 

II. New Business (plans/deadlines for new initiatives and actions):

Mike Meyer reported on subcommittee's progress.  Report is forthcoming. (not in the template)

 

Betsy Kikuchi reported on subcommittee's progress.  Currently looking for standards by which to measure the quality of staff.

 

Judy Kappenberg reported on subcommittee's progress.  Report is forthcoming (not in the template)

 

Ross Egloria reported on subcommittee's progress.  No meeting as of this date but scheduled for the following week.  Plan is to meet individually with each academic support chair before convening everyone together so that a plan can be proposed to the subcommittee.

 

III. Miscellaneous Items:

Nothing new to report.

 

IV. Time Meeting Adjourned: 1:30 PM

Date of Next Meeting: October 24, 2002 (Thursday) at 1:30 PM in PS-101B