Agenda
|
TOPIC |
DESCRIPTION |
TIME |
DISCUSSION/ ACTION |
|
1. AGENDA |
Review/Revise/Approve Meeting Agenda |
5 min. |
Action |
|
2. MINUTES |
Approve |
5 min. |
Action |
|
3.
Computer Rollover Plan |
Review
the draft of the Roll-over Plan; send forward through governance |
15 min. |
Action |
|
4.
Computer Use Policy |
Finalize the draft of
the computer use policy and send forward through
governance. |
10 min. |
Action |
|
|
|
20 min. |
Discusssion |
|
|
Confirm
committee tasks and agreements |
5 min. |
Discussion |
|
7.
ESTABLISH NEXT AGENDA |
Identify
agenda items for next meeting. |
10 min. |
Discussion |
Future Meeting
Dates:
Feb 22
Mar 8
April 5
April 26
May 10
May 24