Technology
Planning Committee
February 14, 2008
Room LC 53
Agenda
Agenda Review 5 minutes
Minutes Review 5 minutes
Prsentation on COM Governance
and how the Technology
Committee
fits into the COM Governance
process by Kathleen Kirkpatrick
20
minutes
Presentation on the Program
Review
and the Technology Plan from
Derek
Report from Win Cottle, the
Technology
Committee representative on the IPC 10 minutes
Summarize Technology
Committee
achievements to be submitted
to IPC
for fall 2007 10
minutes
Address issue of the how to
create a
new COM Tech Plan; Frank
Crosby will
present two documents on
assessment and
planning for the committee to
consider; I
have also attached info on
the bond money
from Joseph. 20 minutes