I.      Call to Order

      II.      Previous Minutes

    III.      Announcements

   IV.      Reports

a.       Chair’s Report

b.      OIT Report (Campbell)

c.       Blackboard in SBUS (Campbell, Minier, Salomon)

      V.      General Orders

  VI.      Ongoing Business

a.       Graduate School Representative

b.      Elections to Senate Committees

c.       Lab Software Policy and Lab Roll Over update (Straley)

 VII.      New Business

a.       TEACH, UCITA, digital rights workshop (Rodrigues)

b.      Laptop requirement for students (as presented in the Strategic Plan)*

c.       Digital Millennium Copyright Act (Wolfson)*

d.      SPSS / SAS / Required software use Lab Fee (Kelton)*

e.       Support for Word Perfect (Kelton)*

f.        Administrator lock out on Windows 200 machines. (Kelton)*

 VIII.      Adjournement

* time permitting