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  • Approval of the Minutes of 1 Oct 2008
  • Co-Chairs' Report 
    • Financial report
    • Membership
    • Announcements
  • Standing Reports:
    • Report from the Emerging Technologies Subcommittee (Onyett)
    • Report from the Student Operations Group (Pankaj)
    • Report from the CIO office (Balint)
    • Report from Funds Review Subcommittee (McFerron)
    • Report from Student Computing Subcommittee (McDevitt)
    • Report from the On-line Learning Subcommittee (Brzycki)
  • Reports from the Action Teams:
    • Qualitative Research Toots Team -- Giever, Convener
    • Digital Repository Team -- Sherwood, Convener
    • Open Source Software Team -- Sherwood, Convener
    • PRS Team -- McFerron, Convener
    • Training/Professional Development Team -- Pagnucci, Convener
    • Collaboration/Expertise Team -- Yost, Convener
  • New Business
  • Old Business:
    • Website conversion communications
    • IT Service Levels in Colleges
  • Other Business: