Meeting Agenda

November 10th, 2003

4 p.m., Special Collections Room, Sprague Library

        I.      Call to Order

      II.      Previous Minutes (Month Date, 200x)

    III.      Announcements

   IV.      Reports

a. Chair's Report (Heller, ACC Chair Pro Tem)

b. OIT Report (Chapel)

Dr. Chapel will provide a summary of the recent NJEDge.Net conference and will update the ACC on OIT's conceptual reorganization as several personnel actions are pending and an updated organizational structure's approval is still in progress. At a later date and when these are complete, Dr. Chapel will provide the ACC with further details.

  V.      General Orders 

  VI.      Ongoing Business

a. Elections (ACC Chair Pro Tem Heller will provide an update)       

b. Vacancies and Membership Clairifications (ACC Chair Pro Tem Heller will update)   

VII.      New Business

a. EDUCAUSE 2003 Update

-Several ACC members will have attended this year's EDUCAUSE in Anaheim and will update the ACC on items of interest (limited to 5 minutes per attendee).      

b. AY2003-2004 Action Items Update and Division of Work

-ACC Chair Pro Tem Heller will provide an update on the voting members' ranking on potential Action Items.

-ACC will divide the Action Items in to a work program for the remainder of the Academic Year.     

VIII.      Adjournment