- Approval of the Minutes of 17 February 2010
- Approval of the Minutes of 17 March2010
- Co-Chairs' Report
- Financial report
- Membership
- Announcements
- Standing Reports:
- Report from the CIO office (Balint)
- Report from Funds Review Subcommittee (McFerron)
- 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)
- Reports from the Action Teams:
- Training/Professional Development TeamPagnucci/Smith, Convener
- Student Pictures TeamSmith, Convener
- Optical Test Scoring TeamMcElroy, Convener
- Digital Repository TeamSherwood, Convener
- E-mail ClientEvaluation TeamOnyett, Co-convener
- New Business:
- Proposed changes to By-laws
- Election of Co-chair
- Ranking of IT Services Projects
- Old Business:
- Other Business: