General Public Event - Time: 4:00 P.M.

Location: Markee Pioneer Student Center Mississippi Room

Chair:George KruegerRecording Secretary:Lisa Merkes-Kress

Elected Members

BILSA / EMS / LAE
☐George Krueger(2019) / ☐Anne-Marie Lerner(2019) / ☐Abdollah Soofi (2018)
☐Bandara Gamini (2020) / ☐Dale Buechler (2020) / ☐Patrick Solar (2020)
CSSE Rep / Library Rep / Academic Staff Rep
☐Donna Gavin (2018)
Student Reps
☐Matthew Nigh
☐Calvin Brice / ☐John-Leonard Berg (2020) / ☐John Goomey (2020)

Non-Voting Members

☐ChanakaMendis (Provost Rep)
☐Colleen Garrity (MTS Rep) / ☐Lisa Merkes-Kress (Rec. Secretary)
☐Tony Hayes (IT CIO) / ☐Regina Nelson (TTC Rep)

Guests:

I / Opening of the Meeting
Call the Meeting to Order
Approval of the Minutes of Thursday, October 26, 2017
II / Reports, Announcements, and Administrative Updates / Presenter
  1. .
/ Academic Planning Council Report / Anne-Marie Lerner
Media Technology S Report / Colleen Garrity
Teaching and Technology Center Update / Regina Nelson
DLE Update / Tony Hayes
Academic Servers & VMware Update / Tony Hayes
III / Unfinished Business / Presenter
  1. .
/ Canvas Focus Group
IV / New Business / Presenter
  1. .

V / Other
VI / Meeting Close
The next meeting is Thursday, January 25, 2018
  1. 2
/ Adjournment

The Academic Information Technology Commission(AITC)meet on the second and fourth Thursdays at4:00 p.m. For location, please see AITC website. The AITC agenda is composed of items from many sources. If you wish to have an item placed on the agenda, please submit it to a member no later than eight days prior to the meeting. The meetings are open to the public and all staff are invited to attend. To request disability accommodations, contact Lisa Merkes-Kress at 608-342-7157 or