- Approval of the Minutes of 14 October 2009
- Co-Chairs' Report
- Financial report
- Membership
- Announcements
- Standing Reports:
- Report from Student Computing Subcommittee (McDevitt)
- Report from the On-line Learning Subcommittee (Brzycki)
- Report from the Emerging Technologies Subcommittee (Onyett)
- 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 Advisory Board (Pagnucci)
- Reports from the Action Teams:
- Training/Professional Development Team — Pagnucci/Smith, Convener
- Student Pictures Team — Smith, Convener
- Optical Test Scoring Team — McElroy, Convener
- Digital Repository Team — Sherwood, Convener
- SRS Team — McFerron, Convener
- E-mail Client Evaluation Team — Onyett, Co-covener
- New Business
- Status of 2 recommendations from OLC
- Old Business:
- Office 2010
- Web-based faculty employment application
- Web-based faculty advising of students
- Student Portal
- Follow up: On-line Music Service
- Other Business: