Public Meeting Agenda: May 2, 2017 at 9:00 AM - Technology Committee Meeting

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May 2, 2017 at 9:00 AM - Technology Committee Meeting Agenda

May 2, 2017 at 9:00 AM - Technology Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Tech Plan
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
3.1.1. ADVISER Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.1.2. Single Sign On Update
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
3.1.3. SRS Technology Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.1.4. Sustainability
Speaker(s):  Technology Director
Agenda Item Type:  Information Item
3.1.4.1. Hosting Consolidation Efforts (Racks at UNL)
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2. Innovative Grant Update
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.2.1. Project Plan
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.3. LMS Study and Review
Speaker(s):  Executive Director Ludwig/Scott Isaacson
Agenda Item Type:  Information Item
3.4. Approve Nebraska Licensed Titles Update
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Action Item
3.5. NOC Meeting on April 19, 2017
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Information Item
Attachments:
3.5.1. Approve NOC ByLaws
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
3.5.2. Appprove Safari Books Online
Agenda Item Type:  Action Item
3.6. Staff Reports
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
3.6.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.6.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.6.3. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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