eLEARNING SUBCOMMITTEE AGENDA 23 SEPTEMBER 2011


The first meeting of the eLearning Sub-Committee will be held on Friday 23 September 2011 at 2pm in River Room 3, 9th Floor, Tower Building.

Mr Stuart Cross
Convener

21 September 2011

AGENDA

1 REMIT AND MEMBERSHIP
To consider a draft remit. Paper A Download
Mr Stuart Cross (Convener)
One representative from each School:
s Ms Janice Aitken, DJC
s Mrs Natalie Lafferty, Medicine
s Dr Linda Morris, Life Sciences
s Mr Justin Borg-Barthet, Law
s Dr Nick Hine, Computing
s Mr Fariad Umar, Psychology
s Dr Murray Frame, Humanities
s Mrs Linda Martindale, Nursing & Midwifery
s Dr Andrew Mason, Dentistry
s Dr Lissa Monk, Business
s Dr Dumiso Moyo or Mr Jim Robertson, Environment
s Dr Fraser Smith, Engineering, Physics & Mathematics
s Mr Neil Taylor, Education, Social Work & Community Education
s Mrs Janeth Warden-Fernandez, Graduate School of Natural Resources Law, Policy & Management
Dr L Walsh, Library & Learning Centre
Mr T Mortimer, Director, Information & Communication Services
Two representatives, Students' Association
2 E-LEARNING INFRASTRUCTURE PLANNING
To consider a paper from Dr L Walsh. Paper B Download
3 STRATEGIC ISSUES/LEARNING AND TEACHING PLAN
To consider an oral report from Mr S Cross.
4 MINUTES OF THE FINAL MEETING OF THE ELEARNING FORUM
To consider the minutes of the Forum's final meeting held on 11 July 2011. Paper C Download
5 ANY OTHER BUSINESS
6 DATE OF NEXT MEETING
To note that the Committee's next meeting would be held on Friday 11 November 2011 at 2pm in River Room 3.