INFORMATION TECHNOLOGY COMMITTEE MEETING AGENDA

June 20, 2002

Time: 10:00- 1:00

Location: McHenry Library 481

I. Welcome and Introductions

II. Chair Update Discussion – Larry Merkley - ITC

III. Enterprise Systems Report – Eric Goodman

IV. Information Strategy Report – Linda Kittle

V. Network Rates Wrap-Up

VI. Other Committee Business

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

· New Business?

VII. Next Meeting: Thursday, June 27, 2002, 10:00-12:00, 481 McHenry Library

VIII. Adjournment