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Governance Minutes ArchiveDecember 7, 1988
MINUTES Computer Committee Fourth Floor Burruss Hall Board Room December 7, 1988 3 PM PRESENT: Jim Thomas, Donald Allison, Randy Crockett, David Goodyear, Jim Hicks, Katherine Johnston, Harry Kriz, Fred Medley, Harlan Miller, Jim Montgomery, Patrick Shelor, Richard Sorensen, Michael Williams ABSENT: Jeff Birch, John Burton, Jeanette Cardamone, Bob Heterick, Dennis Jones, Tom McAnge, Jeff Nelson, Vernon Shanholtz, Ernest Stout, Jeff Wilcke VISITOR(S): Rosie Higdon, Bill Sanders AGENDA ITEM 1: MINUTES OF THE NOVEMBER MEETING Motion made, seconded and passed to approve the minutes of the November meeting. AGENDA ITEM 2: COMPUTING CENTER REPORT (WILLIAMS) The Computing Center will be publishing a newsletter about its move to the Corporate Research Center scheduled for this summer. The first issue will focus on the need to convert 3270-type coax- connected terminals to asynchronous terminals and on the logis- tics of supporting computer printing from off campus. A draft proposal for consolidating support services within the Information Systems groups was distributed. The plan is to com- bine many of the services with linked technological underpinnings within Information Systems into one physical location. This will allow "one-stop shopping" for a user with needs crossing the boundaries of the respective areas. The combined services could include, for example, Computing Center consulting, LRC graphics services, test-scoring drop-off and pick-up, and the LRC faculty service center. The motivation for this proposal is to try to take advantage of the interplay of these many services which are no longer disjoint with respect to their nature or tools to offer more comprehensive and productive support. Reactions to the draft report are solicited. AGENDA ITEM 3: SELF STUDY RESPONSE (THOMAS) The results of the committee member's responses to the self-study questionnaire were distributed. The committee discussed each of the recommendations and suggested responses. The Committee's re- sponses are contained in the memo from the Chairman to Dr. Hinkle included with these minutes. AGENDA ITEM 4: ADDITIONS TO THE AGENDA None The next committee meeting will be held on January 11, 1989 at 3 pm in Burruss 400. Meeting adjourned at 4:25 pm.
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