- Approval of the Minutes of 9 December 2009
- Co-Chairs' Report
- Financial report
- Membership
- Announcements
- Standing Reports:
- Report from the Virtual Environments Coordinating Committee (Lenze)
- Report from the Web Advisory Board (Pagnucci)
- 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)
- Reports from the Action Teams:
- Digital Repository Team — Sherwood, Convener
- E-mail Client Evaluation Team — Onyett, Co-convener
- Training/Professional Development Team — Pagnucci/Smith, Convener
- Student Pictures Team — Smith, Convener
- Optical Test Scoring Team — McElroy, Convener
- New Business:
- Old Business:
- Public Access to ACPAC Website
- OLC Recommendation: Moodle E-mail
- SROC (Balint)
- Other Business: