CITPG Meeting Minutes

April 29, 2002, 2 p.m. Minard Hall, Room 120
Present: Grosen, Abraham, Fawley, Latimer, Pikalek, Schlecht, Tareski, McClean, Saini-Eidukat, Egeberg, Erickson, Kapaun, Wittrock

  1. Minutes - The minutes for the April 22, 2002 CITPG meeting were approved.

 

  1. Cluster and Classroom Technology Subcommittee Report

M. Fawley submitted the Cluster and Classroom Technology Subcommittee report for CITPG approval.  The report received unanimous approval.  A copy can be found at: http://www.ndsu.nodak.edu/ndsu/cpg/reports/subreports/cluster02.htm

 

  1. Election of a Chair

P. McClean nominated D. Wittrock to be chair of CITPG for the 2002-03 academic year.  S. Kapaun seconded the nomination.  Wittrock was elected without dissent.

 

  1. Additional Business

The final CITPG meeting of the academic year will take place at D. Wittrock’s home on Monday, May 6 at 4:00pm, details to follow.

 

We discussed the issue of CITPG operations over the summer break.  Due to the fact than most faculty members are on 9-month appointments, CITPG has traditionally not met during this time.  However, IT issues continue to arise during this time period and it was suggested that some mechanism be put into place to keep CITPG members informed of issues.  After discussion, the committee decided CITPG will operate this summer via e-mail updates and called meetings, as necessary.

 

 

 

The meeting adjourned at 3:02pm.