FACULTY SENATE UNIVERSITY COMPUTER & ELECTRONIC 
COMMUNICATIONS COMMITTEE
MINUTES OF THE MEETING OF Oct. 16, 1997

Approved as amended: Nov. 13, 1997
 
Present: E. Anderson, D. Blanchard, S. Brewer, S. Cook., 
E. Cutting, D. Damery, J. Dubach, A. Gaylord, E. Hurn, 
T. Jackson, J. Kunkel, R. Lewellen, B. MacDougall (chairperson), 
M. Wingertsman.

Bruce MacDougall called the meeting to order at 2:35

1.  Approval of Minutes: 

   The Committee approved the minutes of the Sept. 25, 1997 meeting.

2. Announcements
 A. Mission/charge/name change issues (Bruce MacDougall)
     Our mission and any potential name change are impinged on by issues
     at this meeting and any discussion will be deferred.
 B. Recent OIT developments (John Dubach)
     Beyond the issues being reported below there were no other issues to
     share.
 C. 1998 UMass Instructional Technology Conference (Tad Jackson)
      URL:http://www.umassp.edu/html/itc/itc_toc.html
     1) Faculty and Students are invited to submit abstracts for presentations
        at the 1998 conference on April 16th.  Details are available at the
        web site.  A brochure was distributed explaining the conference.
     2) Several committee members attested to the positive experience of the
        1997 conference.  All five campuses of the University were involved
        proportional to their faculty size.  This made UMass Amherst's 
        contribution the largest in number of participants.  Last years 
        conference focused on what had been initiated on each campus.  This 
        years objective is to continue sharing of campus initiatives as well
        as highlighting instances that have been particularly effective. 
     3) While administrations of other campuses subsidized the $50 registration
        fee, the Amherst Administration did not!

3. Old business

 A. Committee Reports from the three standing committees were received,
     1) Unmet Needs 
        Ed Cutting presented an oral report in which he concluded that
        the University needed to undertake long term critical planning
        in order to identify unmet needs before they became crises.
     2) Student Access
        Joe Kunkel presented a written report and added oral comments
        that argued for identification of IT needs for the students of
        each college so that we could adequately plan to fill them.
     3) Emergency Measures
        Bruce MacDougall presented an oral report which indicated that
        the Emergency Measures subcommittee had carried out its duties
        successfully in the eyes of our Report to the Faculty Senate.
        He commented further that he did not view these Emergency
        Measures as the proper role of the FSUC&ECC but that perhaps in
        conjunction with the prior two subcommittee reports that some
        conclusion about critical planning was warranted.
        Ed Cutting moved,
   MOTION: The committee requests that Associate Chancellor for Information
           Technology, John Dubach, present our concerns about long term
           critical planning for IT to the Vice Chancellor for Research.
        a) The motion was seconded and opened for discussion.
        b) Since the motion deals with issues of planning that will arise again
           in several issues before this meeting there was a
           MOTION TO TABLE: The committee voted by hand 9:x to table.

 B. ADA Plan for OIT. 
   John Dubach reported the state of the OIT ADA Plan.
     1) A complaint has been filed that the University has failed to
        fulfill its duties with respect to the disabled and particularly
        that our computer facilities do not comply to the needs of
        disabled.

     2) A University response to the complaint was filed earlier this
        Summer but the Federal Government has not as yet responded to the
        University.

     3) OIT has proceeded in appropriate ways to provide for the unmet
        needs that prompted the complaint, including:
        a. Mary Elkins, Director of Computer Classrooms, has spent two weeks
           in Assistive Technology Training over the Summer.  Her 
           certification will involve further written assignments.
        b. A Disability Service Facility has been established on the 7th
           floor of Duboise Tower Library.  It contains several computers
           and ancillary equipment, both PC and Macintosh with associated 
           scanners, printers and monitors.  A Braille printer is attached to
           one of the Pentium computers.  Specialized software for the impaired
           includes Vocalize (a text reader), Jaws and Zoom Text which aid
           visually impaired computer operators.
        c. Each lab run by OIT now has an adjustable table unit to facilitate
           disabled operators.
        d. A new software management system will be able to distribute the
           available licensed software seats to any of the compatible terminals
           in the University.
        e. A method to expedite ordering specialized equipment or software
           from non contract vendors is being developed to shorten the response
           time to unanticipated needs of the disabled.
        f. The experience gained by OIT in responding to these needs will be
           made available to Departmental facilities which will need to be 
           brought into compliance.

     4) No guidelines are available from outside agencies to aid facilities
        to respond to the complaints that have been voiced (e.g. # of ADA units 
        per total units in a facility). 

     5) A question was voiced as to the safety of having the ADA DS Unit 
        housed on the 7th floor of the Tower.
          John Dubach answered that this is a problem that is dealt with in
          the University Disability protocols.

 C. Ernie Anderson introduced the following motion and supportive
documentation:

MOTION: Whereas the FSUC&ECC has experienced several episodes of disruptions 
in the orderly development and function of our instructional technology 
environment, which seem to stem from a lack of informed long term planning, 
the Faculty Senate urges the administration to create a Teaching, Learning, 
and Technology Roundtable (TLTR) according to American Association for Higher 
Education (AAHE) specifications.
 
Discussion:
     1) Ernie spoke to the motion which is included in the supportive 
        documentation.
     2) Rachel Lewellen, a committee guest from the Library, observed that this
        AAHE sponsored program has wide support and success in the community of
        universities across the country.
     3) Emily Hurn noted that this structure might solve some of the problems of
        lack of information and long term planning that our standing committees
        alluded to in their recent reports to the committee.
     4) John Dubach wondered whether this TLTR would be a duplication of the 
        existing Council for Teaching Learning and Instructional Technology of 
        the Faculty Senate.  Ernie Anderson explained that the TLTR, was a
        highly structured administrative unit which has structural guidelines
        provided by AAHE which provide a nationwide network of such units that
        go far beyond what the local faculty senate council provides. The AAHE 
        supports development with a national identity, runs summer institutes, 
        etc.
     5) The chair reminded us of the need to get this motion through the rules 
        committee of the Faculty Senate and thus we need to give it substantial
        discussion as to its wording and supportive documentation.  Particularly
        we needed an effective 'Whereas ...' statement as a preamble.
     6) After several further comments by a supportive committee, the hour being
        late, it was MOVED to call the question.
        VOTED: The motion to call the question was defeated by a voice vote.

4. New Business.
       (None)

The meeting adjourned at 4:10
Respectfully Submitted
Joseph G. Kunkel
joe@bio.umass.edu
last updated 10/16/97