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  • Approval of the Minutes of 11 Mar 2009
  • Approval of the Minutes of 8 April 2009
  • Co-Chairs' Report 
    • Financial report
    • Membership
    • Announcements
  • Standing Reports:
    • Report from the Student Operations Group (Pankaj)
    • Report from the DE Planning and Work Group (Brzycki)
    • Report from the CIO office (Balint)
    • Report from Funds Review Subcommittee (McFerron)
    • Report from the Virtual Environments Coordinating Committee (Onyett)
    • Report from the Web Task Force (Pagnucci)
    • Report from Student Computing Subcommittee (McDevitt)
    • Report from the On-line Learning Subcommittee (Brzycki)
    • Report from the Emerging Technologies Subcommittee (Onyett)
  • Reports from the Action Teams:
    • Webmail Evaluation Team -- Onyett, Co-covener
    • Training/Professional Development Team -- Pagnucci, Convener
    • Digital Repository Team -- Sherwood, Convener
    • PRS Team -- McFerron, Convener
  • New Business
    • Election of Co-chair
  • Old Business:
    • Proposed Amendment to Constitution and Bylaws (see constitution)
    • Web-based faculty employment application
    • Web-based faculty advising of students
    • Student Pictures
    • Optical Test Scoring
    • E-mail quotas
    • Recommendations for Improving Internal IUP Communications (see response)
  • Other Business: