• Approval of the Minutes of 11 November2009
  • Co-Chairs' Report
    • Financial report
    • Membership
    • Announcements
  • Standing Reports:
    • 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)
    • Report from the Virtual Environments Coordinating Committee (Onyett)
  • Reports from the Action Teams:
    • E-mail ClientEvaluation TeamOnyett, Co-convener
    • Training/Professional Development TeamPagnucci/Smith, Convener
    • Student Pictures TeamSmith, Convener
    • Optical Test Scoring TeamMcElroy, Convener
    • Digital Repository TeamSherwood, Convener
  • New Business
    • External Account Creation (Cunningham)
    • ACPAC IT Services Project List
  • Old Business:
    • Office 2010
    • Follow up: On-line Music Service
    • Status of Moodle conversion (Brzycki)
    • IT Services Documentation Review
  • Other Business: