INFORMATION TECHNOLOGY COMMITTEE MEETING AGENDA

September 27, 2002

Time: 1:00- 3:00

Location: McHenry Library 481

I.    Welcome and Introductions

II. Chair Update Discussion – Larry Merkley - ITC

III. Records/Document Management Update - Chuck Piotrowski

IV. AIS Update – Mark Cianca

V. ITC issues - 02/03 - PAC presentation discussion

VI. Other Committee Business

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

· New Business?

VII. Next Meeting: Monday, October 7th, 2002, 10:00-12:00, 481 McHenry Library

VIII.      Adjournment