INFORMATION TECHNOLOGY COMMITTEE MEETING AGENDA

October 3, 2001

Time: 2:00-4:00

Location: Kerr Hall – Room 307

I. Welcome and Introductions

II. Chair Update Discussion – Larry Merkley - ITC

III. Status Report

Current Projects

IT Fund Allocation for 2001-2002 Budget

IV. ITC's agenda for 2001/2002

Review priorities discussed in June

Update about campus planning process

V. IT policies

Discuss a proposed process to coordinate this project

Review tentative list of policies

VI. ITC workshops

Update on the NBA workshop being developed jointly with BAS

Discussion of one or more additional candidates for 2001/2002.

VII. Other Committee Business

· Unresolved issues from today's discussions - Actions needed?

· New Business?

VIII. Next Meeting: Thursday, October 25, 2001, 10:00-12:00, McHenry Library, Room 481

IX. Adjournment