Meeting Agenda

Monday, September 9th, 2002

          I.      Call to Order

       II.       Previous Minutes

     III.       Announcements

   IV.      Reports

a.      Chair’s Report - Introduction of New Members

b.      Information Technology Report (Chapel)

      V.      General Orders

Spring Meeting Dates

   VI.      Ongoing Business

a.      Graduate School Representative

b.      Strategic Planning Process

c.      Lab Software Policy (Pierson)

 VII.       New Business (if time permits)*

a.      Digital Millinum Copyright Act *

b.      Virtual Classroom Environment *

c.    Courses on the Web *

 VIII.       Adjournement

* time permitting