Meeting & Agendas


Committee
Ellucian System Steering Committee
Date
10/05/2010
Status
Approved
Begin Time
08:30 am
End Time
10:30 am
Location

HBC Room 223
Online/Remote Url


Members in attendance: N/A, N/A, N/A, N/A, Susan Gusler, Soon Merz, Kathleen Christensen
Members not in attendance: Kathy Galaviz, Nocomus Wilson, David Fretwell, N/A, Lionarda Villarino, Lara Helms, Donald Tracy, David Johansson, Keelee Kyles, Teresita Bazan, George Lane, Cheryl Coe, Virginia Fraire, Dianne Olla

Agenda:

1)
Description
IT Applications Development
Presenter
Andrew Christie
Minutes
Projects begun in August/September: • Operational Data Storage (ODS) is being evaluated. ODS allows data to be moved from Unidata to Sequel Server. Related to this is Intrinsic Information, which allows reports to be generated from ODS. • Help with programming for the law limiting students to six class withdrawals • Exploring the possibility of allowing students to withdraw online • IT will get with interested departments to discuss how to get LIVE information from ODS, which currently will extract only day-old information
2)
Description
Web Advisory Committee Web Advisory Committee Web Advisory Committee
Presenter
Theresa Harkins
Minutes
The WAC is • Restructuring the web domain, the level of web pages, and who maintains each • Is reviewing a document on Guidelines for Use of websites • ACC will use dynamic templates for websites • Approved the use of Google Sites, allowing individuals and departments to create their own web pages • Working on load balancing, with the goal being that the college websites will work on the busiest days. Counselors and advisors have been given their own server and an increased timeout period.
3)
Description
G-Mail
Presenter
Theresa Harkins
Minutes
• The WAC is reviewing the Electronic Communications Policy, which is about to go through the shared governance process • Gmail is about to begin. Emails will be archived for five years and subject to open records requests. IT had a recent meeting with a group of Beta users who will begin testing gmail for two-three weeks. Departments will be able to choose their method for instituting gmail. Procedures will be published on how to transition from Outlook to Google. • We all need to be making clear to students and staff that email will become the default method of communicating all information and therefore should be checked regularly.
4)
Description
Adult Education
Presenter
Susan Gusler
Minutes
A feasibility study on putting AE students into Datatel will be done in FY11.
5)
Description
Alumni Office
Presenter
Marcus Crayton
Minutes
No report
6)
Description
Business Services
Presenter
Cheryl Coe
Minutes
No report
7)
Description
Continuing Education
Presenter
Marie Fofi
Minutes
Marie would like to investigate whether departmental codes for CE can be aligned rather than being spread among different departments. She will also ask Connie Wall, Dianne Olla, and Larry Russell for a history of why the codes are currently used as they are.
8)
Description
OIEA
Presenter
Soon Merz
Minutes
• A data retreat will be held Friday, Oct 29 for the Student Success Initiative • Demonstrations of new software are currently being reviewed for replacing using ULEAD in assessment
9)
Description
Human Resources Update
Presenter
Bobetta Burns
Minutes
• The new adjunct faculty compensation process for salary placement has been implemented • The Full-Time Faculty Senate wants salary steps guaranteed as per administrative rule, so a step will be awarded for each FT faculty member but no money is attached to it • Will resume working on the electronic management of faculty credentials
10)
Description
Admissions Update
Presenter
Linda Kluck
Minutes
A & R is currently considering TREX, a new software for electronically receiving high school transcripts, allowing different transcripts to be translated into FORTIS. Theresa Harkins will look into whether IT may already have software that would accomplish this.

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