December 13, 2001 Agenda

	Educational Technology Advisory Committee
	12/13/2001, 9:00 - 10:30 am De Anza Admin Conference Room
Attendees:	Sharon Berg, Carole Chapman, Wayne Chenoweth, Kathy Fransham, Rich Hansen, Letha Jeanpierre, Chuck Lindauer, Greg McIlhiney, Roxanne Mendrinos, Penny Patz, Willie Pritchard, Shelley Schreiber, Jaci Ward
Agenda topics:	1. Approval of the minutes of the last meeting 2. General news - District all-managers meeting (policy statement) 3. Subcommittee Reports 4. Report on technology use survey - Cindy Vinson 5. Revised Server support white paper; ETAC approval - Sharon Luciw 6. New Board policy on delegated authority and implication for hardware acquisition and adherence to standards 7. Policy on computer and Internet use & auditor's report 8. Other items from the committee
Guests:	Gerry Gyuire, Bob Barr, Cindy Vinson, Don Danner, Sharon Luciw, Mike Brandy
Notes:	To be taken by Pam Eberhardt
Action Items:
Handouts: (as needed)	Excerpt from auditor's report Board policy #3250 -- Computer Use: Rights and Responsibilities (located at http://wwwfh.fhda.edu/district/Board/Policy.html)
Next Meeting:	Scheduled for January 10, 2002 in the De Anza Admin Conference Room

Last Updated: Friday, March 28, 2003 at 1:33:52 PM
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