Technology Committee Meeting
November 30, 2006
Agenda

TOPIC	DESCRIPTION	TIME	DISCUSSION/ ACTION
1. AGENDA	Review/Revise/Approve Meeting Agenda	5 min.	Action
2. MINUTES	Approve 11/09/06 and 11/16/06 Meeting Minutes	5 min.	Action
3. Election of Officers	Confirmation of officers for spring	10 min.	Action
4.  Rollover  Plan	Computer Upgrade Plan: Report from Workgroup (Steve Brown, Felix, Victoria, Steve Dodson)	10 min.	Action
5. Comcast	Follow-up Discussion/Report (Frank)	10 min.	Discussion
6. Policy Development	Report & Follow-up  (Felix,  Mike,  Susan)	10 min.	Discussion
7. "Shell" DE Plan (EEIF)	Report  & Follow-up (Frank)	10 min.	Action
8. MEETING WRAP UP	Confirm committee tasks and agreements	5 min.	Discussion
9. ESTABLISH NEXT AGENDA	Identify agenda items for next meeting: Outsourcing of IT Goals for spring	5 min.	Discussion

Future Meeting Dates: 11-12:30 pm HC 124

Dec 14