Minutes 2015/04/29

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Andrews University

Classroom Technology Committee

April 29, 2015

Dan Hamstra, Chair; Marsha Beal, Lorena Bidwell, Don Cole, Armand Poblete, Twyla Smith	MEMBERS PRESENT
Janine Lim, Steve Nash, Sam Villamizar	MEMBERS ABSENT
The meeting was convened at 2:38 p.m.
Marsha Beal	PRAYER
The minutes from the March 25, 2015 meeting were approved.	MINUTES APPROVED
Held over until the next meeting.	ALLOCATION OF FUNDS
After great discussion, the following decision was voted on and approved. During the first year of this committee, a process will be created and implemented that would allow faculty to request funds for improving classroom technology. This would help the committee to learn where the greatest perceived needs are within each department. An initial introduction of this process will be presented at the Dean’s Council on May, 6. Before the next meeting, the request form should be created and will include the following information. Equipment Requested Where the Equipment is to be Installed The Perceived Benefit to the Student Learning Experience If Matching Funds are Available from the Department Approving Signature of Department Chair. The process will be fully introduced at Faculty Institute with a submission deadline of September 18th.	REQUEST PROCESS FOR MATCHING FUNDS
Next meeting is scheduled for Thursday,June 4th at 8:30 a.m.	NEXT MEETING
The meeting was adjourned at 3:52 pm.
Dan Hamstra, Chair
Roberta Colwell, Recording Secretary