Instructional Resources Committee Agenda

Monday, September 12, 2011

Meeting Location:   BTC, Rm. #1110
Meeting Time: 2:15 – 4 p.m.

1.0   Call to order by sign in

2.0   Approval of meeting minutes for 5/2/11

3.0   Reports/Resource Presentations

3.1  Room lighting remedy in BTC 1110

4.0   Unfinished Business

4.1  Instructional  Resources survey results and where we go from here.

4.2  Student Response System Subcommittee update

5.0   Instructional Resources Forum.

(This is an open time for committee members, as well as guests, to discuss positive and negative Issues regarding their instructional spaces and related resources.)

6.0   New Business

6.1  Call for 2012 IRC initiatives.

6.2  Assess current IRC membership and upcoming elections to fill vacancies.

6.3  Begin reviewing IRC By-laws.

7.0   Announcements

8.0   Adjournment

From the Bylaws of the Academic Senate:

1. Purpose. The Instructional Resources Committee is responsible for recommending those matters involving policies governing the development and utilization of all learning and instructional resource facilities.
2. Responsibilities. The Instructional Resources Committee is specifically responsible for:
   1. formulating, evaluating, approving and recommending policies regarding instructional resources and services in support of classroom instruction and the overall educational process;
   2. identifying and evaluating available instructional resources and services and making recommendations concerning the development and implementation of those resources and services which support classroom instruction and the overall educational process, including but not limited to, the library, instructional media, computer, laboratory usage.