I. Welcome and Introductions

II. Chair Update Discussion - Larry Merkley - ITC

III. Web Presence Review - Beth Riddle’s draft charge for the new group will be discussed.

IV. LASSO Update - Pat LeCuyer

V. Information Strategy Task Force - Linda Kittle will discuss a proposed plan to deal with campus requirements for information from campus enterprise systems.

VI. IT Policies Project - Eric Goodman will give an update on his team's progress toward the development of a structure for IT policies, and their first application that addresses server management.

VII. IT Cost Project - Discuss Larry Merkley’s ideas for the role of activity-based cost models in IT planning and priority setting.

VIII. Other Committee Business
Unresolved issues from today's discussions - Actions needed?
New Business?

IX. Next Meeting: Thursday, January 10, 2002, 10:00-12:00, 481 McHenry Library

X. Adjournment