- Approval of the Minutes of 3 Dec 2008
- Co-Chairs' Report
- Financial report
- Membership
- Announcements
- Standing Reports:
- Report from the Virtual Environments Coordinating Committee (Onyett)
- Report from the Web Task Force (Brzycki)
- 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 CIO office (Balint)
- Report from Funds Review Subcommittee (McFerron)
- Reports from the Action Teams:
- PRS Team -- McFerron, Convener
- Training/Professional Development Team -- Pagnucci, Convener
- Qualitative Research Tools Team -- Giever, Convener
- Digital Repository Team -- Sherwood, Convener
- Open Source Software Team -- Sherwood, Convener
- New Business
- Old Business:
- E-mail quotas
- IT Service Levels in Colleges
- Recommendations for Improving Internal IUP Communications
- Other Business: