MELA Meeting Minutes 2018

V.

Action Items A. ReadSpeaker – Jennifer Leimer made the motion to WAIT on entering in to a pilot agreement with ReadSpeaker. Kim Ellis seconded the motion. Motion Passed. B. 2019-2020 Calendar – Admin Committee made the motion to approve the 19-20 MSVCC calendar. Jennifer Leimer seconded the motion. Motion Passed. JCJC, CoLin, MCC, and ICC abstained in the vote. Open Forum A. Instructional Technology Committee Research – Does the technology committee need to review products in lieu of funding changes? Group recommends researching potential vendors, but demonstrations will not be scheduled at this time. B. March Meeting – March meeting will be moved to accommodate spring break schedules. Kim Harris will send a survey to determine the best date. C. Strategic Planning Meeting April 2018 – Kim Harris will send a survey to determine best dates to meet in person for Strategic Planning and MELA Meeting. D. Save the Date – MELA Retreat 2018 September 12-14 th in Hattiesburg

VI.

VII.

Important Dates

A. Next Meeting: February 14 th – Virtual 9am

VIII.

Adjournment. The meeting was adjourned at 2:00pm.

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