- Approval of the Minutes of 11 Mar 2009
- Co-Chairs' Report
- Financial report
- Membership
- Announcements
- URSA E-mail Enhancements
- UDB Continuous Term Processing
- Report from C-CUE Student Technology Forum
- AY 09-10 Meeting Dates (see: meetings)
- Standing Reports:
- 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 Task Force (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)
- Reports from the Action Teams:
- Digital Repository Team -- Sherwood, Convener
- Open Source Software Team -- Sherwood, Convener
- PRS Team -- McFerron, Convener
- Training/Professional Development Team -- Pagnucci, Convener
- New Business
- Nominating Committee
- Proposed Amendment to Constitution and Bylaws (see constitution)
- Web-based faculty employment application
- Web-based faculty advising of students
- Old Business:
- Student Pictures
- Optical Test Scoring
- E-mail quotas
- Recommendations for Improving Internal IUP Communications (see response)
- Other Business: