INFORMATION TECHNOLOGY COMMITTEE MEETING AGENDA

April 11, 2002

Time: 10:00- 12:00

Location: McHenry Library Room 481

I. Welcome and Introductions

II. Chair Update Discussion – Larry Merkley - ITC

III. Supporting Faculty Members in their Preparation of Narratives:

Progress Update– Barbara Rogoff and Chris Lee

IV. Campus Implementation of the UC Electronic Communications Plan

V. Proposal for a Campus Review of Document Management Requirements – Chuck Piotrowski

VI. New Business Architecture: Request of Support for Project Management

Contract Position

VII. Other Committee Business

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

· New Business?

VIII. Next Meeting: Thursday, April 25, 2002, 10:00-12:00, 481 McHenry Library

IX. Adjournment