I.   Call to Order

 

II.  Minutes

 

III. Announcements

 

IV. Reports

     a. Chair's Report (Alvares)

     b. OIT Report (Chapel, Associate VP for Information Technology) (may be

        deferred until later in meeting

     c. ACC- Reorganization Committee report (Kelton)

     d. Learning Management Systems subcommittee report (Koeller)

 

V.  Ongoing Business

     a. Further discussion of investing in software installed in the

        labs to inhibit activities of the students, such as access to the

        internet during a lecture.                                          

     b. Mandatory MSU NetID registration and use (Youn/Heller)

 

VI. New Business

     a. Proxy voting

     b. Discussion of possible new agenda items.

     c. Other?

 

VII  Adjournment