University Senate IIT Committee
06 Nov 2012 11am

Our committee members
need member Eng/IVC
CAL Ming-Hsiang Tsou;pipl
Business Bongsik Shin pipl
Education Bob Hoffman; pipl pipl2
* replacement needed due to Sabbatical * Engineering Tom Impelluso;
Health and Human Services Jong Won Min;pipl
* Imperial Valley Campus member-needed;
Library Lisa Lamont;pipl
Mark Siprut pipl due to Sabbatical * PSFA Richard Burkett; pipl2
Sciences Kris Stewart; pipl, pipl-2
Staff Lisa Heizer; pipl, pipl-2
ITS James Frazee/Marc Pastor; pipl james, pipl-2, pipl marc
Acad Affairs, John Ross;pipl
CIO, Rich Pickett; pipl
IT Sec Office Felecia Vlahos; pipl
IT Managers, Tony Chung pipl /Kevin Carter;
AS representative Tara O'Brien

0. Next Meeting - Fall 2012 - 04 Dec Tues 11am - AH1109 ?
Last month at University Senate, we had an interesting discussion concerning SB1440, the Student Transfer Achievement Reform Act, and the Undergraduate Curriculum Committee (UCC). As CS advisor, we have been working on this for a while:; TMC (transfer model curric); CS TMC (Note: summary) [thanks to national ACM]
Oct 2012 Senate Minutes scroll to item 8.3
Senate Meeting 2pm 06Nov2012

1. FYI - Kris Stewart retires at end of Spr2013
My MS is progressing and there are things I want to do, travel during the spring and fall when temperatures are better for me, and after 29 years of service to SDSU, I will be retiring [1, 2, 3, 4]. Thought you would like to know. Another FYI, Dr. Khaled Morsi (and Mark Siprut and I) will be presenting at the 14Nov CTL lunch on our Poster. RVSP and join us for a free lunch at Faculty/Staff Center.

2. Felecia Vlahos, CISSP; Information Security Officer
Felecia V. would like to share about the Security Awareness booth hosted by SDSU Police last week. We taught students/faculty/staff how to secure their phones/mobile devices and record information in the event their device is lost or stolen.
soft copy

3. Annual Agenda for our Committee [not sure if we made progress in Oct]
James Frazee (attending Educause today) suggested "In light of the campus-wide strategic planning process that is now underway, one key agenda item is relating to the role of online education at SDSU. For instance, where does SDSU want to be (this academic year, in the next 3-5 years)? Does online education present us with opportunities to extend access to new groups of students? Does online education enable new models of instruction? It is also important to note that the Senate AP&P committee will be reviewing the current SDSU Distance Education policy this year, and I think that they would greatly benefit from our input." Home Open Forums
Alumni Engagement Working Group 7:30 a.m., Oct. 10, 2012 Alumni Center, Fowler Family Ballroom
Campus Climate Working Group 12 p.m., Sept. 28, 2012 Love Library 430, 431
Community Engagement Task Force 9 a.m., Oct. 5, 2012 Alumni Center, Fowler Family Ballroom
Creative and Performing Arts Working Group   11 a.m., Oct. 1, 2012 Alumni Center, Fowler Family Ballroom
Diversity Task Force 8:30 a.m., Oct. 3, 2012 Athletics Auditorium
Economic Development Working Group 3:30 p.m., Oct. 3, 2012 Athletics Auditorium
Internationalization Task Force 2 p.m., Oct. 9, 2012 Arts and Letters 101
K-12 Partnerships Working Group TBD - New time, date and place will be announced soon. Previously scheduled for Oct. 2.
Research and Creative Endeavors Task Force 11 a.m., Oct. 1, 2012 Alumni Center, Fowler Family Ballroom
Research Working Group 11 a.m., Oct. 1, 2012 Alumni Center, Fowler Family Ballroom
Steering Committee 1 p.m., Oct. 1, 2012 Alumni Center, Fowler Family Ballroom
Student Success and Academic Excellence Task Force 10 a.m., Oct. 10, 2012 Alumni Center, Fowler Family Ballroom

4. Other issues from your part of campus?

Fall2012: 02 oct 2012; 04 sept 2012
Fall2011/Spring12: 10 april, 06 march, 07feb2012, 06dec, 01nov, 04Oct2011, 06Sept2011
Spring 2011 26april2011 meeting; 22 March 2011 meeting; 22 Feb meeting 2011
No meeting Fall 2010 due to schedule conflicts of members
Spring 2010 meetings with agenda
Fall 09 IIT meetings with agenda
Spr 09 IIT meetings with agenda
Fall 08 IIT meetings with agenda
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