- 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: