AIC Meeting Notes

Committee 7: Technology and Information/Learning Resources

Date: 9/26/2002 to date

Time: NA

Room: Online

Meeting Chair:	M. Meyer
Meeting Recorder:	System
Members Present:	'hotta@hawaii.edu'; 'Kaz Chambers'; 'Rich Yamane'; 'Cindy Martin'; 'pennys@hawaii.edu'; 'Akama, William'

Guests Present:

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

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

NA

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

Presentation of draft document for subcommitte discussion outlining a strategic planning proposal. The essence of this proposal is to address the key issues of concern by establishing a strategic IT plan for the campus relevant to rapid transformation of technology based and technology augmented instructional methodologies. Initial discussions on this have included suggested modifications to clarify or correct the proposed emphasis on online delivery of course content.in favor of an emphasis on the permanent management model. This was submitted by Barbara Hotta. No other contributions or comments have been received to date.

III. Miscellaneous Items:

IV. Time Meeting Adjourned: NA

Date of Next Meeting: Ongoing