September 10, 1998
PRESENT ABSENT Dr. Jeffrey Austen Dr. Charles Hickman Dr. Cathy Cunningham Dr. Jon Booker Dr. Raymond Holbrook Prof. Carolyn Whitaker Ms. Danyel Bruggink Mr. Paul Isbell Dr. Phillip Campana for Dr. Carl Owens Dr. Jack Armistead Dr. Gary Pickett Mr. Rick Cashion Dr. Don Ramsey Mr. Charles Ferrill Dr. Patrick Reagan Mr. Jeff Gold Dr. Rubye Torrey Mr. Tim Guffey for Dr. Winston Walden Ms. Darla Wilhite Mr. James Westmoreland Dr. David Larimore Mr. Lucas Yeary
The Information Technology Committee met at 11:00 a.m. on September 10, 1998 in the Library Conference Room 214. Dr. Carl Owens called the meeting to order.
APPROVAL OF AGENDA: Dr. Winston Walden made a motion to approve the agenda. Dr. David Larimore seconded the motion. Motion carried.
APPROVAL OF APRIL 23, 1998 MINUTES: Dr. Charles Hickman made a motion to approve the minutes. Dr. David Larimore seconded the motion. Motion carried.
INFORMATION TECHNOLOGY MANAGEMENT SUBCOMMITTEE: Dr. Patrick Reagan, chairman of the subcommittee on Information Technology Management, presented the report from the subcommittee. Dr. Reagan made a motion that the report be approved. Dr. Ray Holbrook seconded the motion.
After much discussion, Dr. Charles Hickman offered a substitute motion: That the report be referred back to the subcommittee for clarification, strengthening, justification, and better define the areas of responsibility. Dr. Ray Holbrook seconded the motion. Motion carried.
Dr. Charles Hickman made a motion to adjourn. Dr. Jon Booker seconded the motion. The meeting adjourned at 12:15 p.m.