Meeting
Agenda
Monday,
September 22,
2003
I. Call to Order
II. Previous Minutes (May 5, 2003)
III. Announcements
Kelton--EdTeXpo2003
IV. Reports
a. Former Chair’s Report - Kelton
-introduction of new members
-activity report since 5/5/2003 if any
b. Information Technology Report (Chapel)
V. General Orders
VI. Ongoing Business
a. Elections (Chair, Recording Secretary, Web master)
b. Vacancies
c. Listserve membership
d. 2003-2004 Action items
-some items that can carry over from 2002-2003:
Laptop ownership requirement (Strategic Plan),
Mandatory MSU NetID Registration and Use (email, SAN/remote
desktops, print accounting)
SPSS/SAS/Required Software -- Lab Fee,
Microsoft Office versus Star Office (Windows versus Linux desktops),
Support for other non-standard software (WordPerfect),
Physical security of facilities and hardware
VII. New Business (if time permits)*
-Plan for action 2003-2004 based on Action Items above
VIII. Adjournment
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