Information Technology Advisory Committee (ITAC) Archive

2023-2024
DATE AGENDA MINUTES
10/2/23
Agenda Minutes
10/16/23 Agenda Minutes
10/30/23 (5th Monday) Agenda Minutes
11/13/23 (2nd Monday) N/A N/A
12/4/23 Agenda Minutes
1/22/24 (4th Monday) cancelled cancelled
2/5/24 Agenda Minutes
2/19/24 Agenda Minutes
3/4/24 Agenda Minutes
3/18/24 Agenda Draft Minutes
4/8/24 Agenda
4/22/24
4/29/24 Agenda Draft Minutes
2022-2023
DATE AGENDA MINUTES
8/29/22 Approved Agenda Approved Minutes
9/19/22 Approved Agenda Approved Minutes
10/3/22 Approved Agenda Approved Minutes
10/17/22 Approved Agenda Approved Minutes
10/31/22 Approved Agenda Approved Minutes
11/14/22 Approved Agenda Draft Minutes
1/30/23 MEETING CANCELLED MEETING CANCELLED
2/6/23 Approved Agenda Approved Minutes
2/20/23 Approved Agenda Approved Minutes
3/6/23 Draft Agenda quorum not reached
3/20/23 Approved Agenda Approved Minutes
4/3/23 Approved Agenda Approved Minutes
4/17/23 Approved Agenda Draft Minutes

 

2021-2022
DATE AGENDA MINUTES
10/04/21 Approved Agenda Approved Minutes
10/18/21 Approved Agenda Approved Minutes
11/1/21 Approved Agenda Approved Minutes
11/15/21 Approved Agenda Approved Minutes
1/31/2022 Approved Agenda Approved Minutes
2/7/21 Approved Agenda Approved Minutes
2/21/21 Approved Agenda Approved Minutes
3/7/21 Approved Agenda Approved Minutes
3/21/21 Approved Agenda Approved Minutes
4/4/21 Approved Agenda Approved Minutes
4/18/21 Approved Agenda Draft Minutes
5/2/21 CANCELED

 

2020-2021
DATE AGENDA MINUTES
9/21/20 no agenda notes from 9/21
10/5/20 Approved Agenda Approved Minutes
10/19/20 Approved Agenda Approved Minutes
11/2/20 Approved Agenda Approved Minutes
11/16/20 Approved Agenda Approved Minutes
2/1/20 Approved Agenda Approved Minutes
2/15/20 Approved Agenda Approved Minutes
3/1/20 Approved Agenda Approved Minutes
3/15/20 Approved Agenda Approved Minutes
4/5/20 Approved Agenda Draft Minutes
4/19/20 Draft Agenda

 

2019-2020
DATE AGENDA MINUTES
September 16, 2019 did not meet did not meet
October 7, 2019 Approved Agenda Approved Minutes
October 21, 2019 Approved Agenda Approved Minutes
November 4, 2019 Approved Agenda Approved Minutes
November 18, 2019 Approved Agenda Approved Minutes
December 2, 2019 Approved Agenda Approved Minutes
February 3, 2020 Approved Agenda Approved Minutes
February 17, 2020 Amended Agenda Approved Minutes
March 2, 2020 Approved Agenda Draft Minutes
March 16, 2020 Draft Agenda
April 6, 2020
April 20, 2020 Draft Agenda

 

2018-2019
DATE AGENDA MINUTES DOCUMENTS
10/15/18 Agenda Minutes 18-19 ITAC 1: Preferred names and pronouns
11/5/18 CANCELED CANCELED
12/3/18 Agenda Minutes
2/4/19 Agenda Minutes
2/18/19 Agenda Minutes
3/4/19 Agenda Minutes
3/18/19 Agenda Minutes
4/15/19 Agenda Minutes
2017-2018
DATE AGENDA MINUTES
10/16/17 Agenda N/A
11/6/17 CANCELLED CANCELLED
11/20/17 Agenda N/A Minutes
2/5/18 Agenda Minutes
2/19/18 Agenda N/A
3/5/18 CANCELLED CANCELLED
4/2/18 CANCELLED CANCELLED
4/16/18 Agenda N/A
5/7/18 Agenda N/A
2017-2017
DATE AGENDA MINUTES DOCUMENTS
10/17/16 Agenda Minutes
11/7/16 Agenda Minutes
11/21/16 Agenda Minutes
2/6/17 Agenda Minutes
2/20/17 Cancelled Cancelled
3/6/17 Agenda Minutes
4/3/17 Agenda Minutes
4/17/17 Agenda Minutes 16-7 ITAC 1: CSUEB Computer Refresh Policy / Excom accepted as info 5/9/17; Senate accepted as info 5/16/17
5/1/17 Agenda Minutes 16-17 ITAC 2: Faculty Instructional Technology Support at CSUEB / Excom accepted as info 5/9/17; Senate accepted as info 5/16/17
5/15/17 Agenda Minutes
2015-2016
DATE AGENDA MINUTES DOCUMENTS
10/5/15 Agenda Minutes 15-16 ITAC 1: Request to turn on additional Google Apps; Passed by Excom 9/29/15 and Senate 10/6/15
10/19/15 Agenda Minutes
11/2/15 Agenda Minutes
11/16/15 Agenda Minutes

15-16 ITAC 2: HR software recommendation

15-16 ITAC 3: Letter to President Morishita and Interim Provost Nelson regarding Qualtrics

1/4/16 Agenda Minutes
2/1/16 Agenda Minutes
2/15/16 Agenda Minutes
3/7/16 Agenda Minutes
4/4/16 Agenda Minutes
4/25/16 Agenda Minutes
5/2/16 Agenda Minutes
5/16/16 Agenda Minutes
2014-2015
DATE AGENDA MINUTES DOCUMENTS
3/2/15 Agenda Minutes
4/6/15 Agenda Minutes 14-15 ITAC 1: Referral to FAC on which students should be eligible to fill out evaluations
4/20/15 Agenda Minutes
5/4/15 Agenda Minutes
5/18/15 Agenda Minutes
2013-2014
DATE AGENDA MINUTES DOCUMENTS
10/21/13 Agenda Minutes
11/4/13 Agenda Minutes 13-14 CAH 1 amended; passed by Senate 1/14/14
11/18/13 Agenda Minutes
12/9/13 Agenda Minutes
1/13/14 Agenda Minutes
1/27/14 Agenda Minutes 13-14 CAH 2; referred back to committee by Excom on 5/13/14
2/3/14 Agenda Minutes 13-14 CAH 3; accepted by Senate as information on 2/25/14
2/17/14 Agenda Minutes 13-14 CAH 4 amended; passed by Senate 5/20/14
3/3/14 Agenda Minutes
4/7/14 Agenda Minutes
4/21/14 Agenda Minutes
5/5/14 Agenda Minutes 13-14 CAH 5: ITAC as an ad hoc committee of the Academic Senate with proposed Policy and Procedures; passed by Senate on 12/2/14
5/19/14 Agenda Minutes