Meeting Agenda
November 8, 2004
3 p.m., Special Collections Room, Sprague Library

I. Call to Order

II. Previous Minutes (September, October, 2004)

III. Announcements

IV. Reports
      a. Chair's Report (Alvares)
      b. OIT Report (Chapel, Associate VP for Information Technology)

V. Ongoing Business
      a. Technology Initiatives Ad Hoc Committee (Services for Persons with 
          Disabilities motion) (Shapiro) [routing of white paper] – approval of
          cover letter.
      b. Discussion and Approval of voting procedures.
      c. Wording of Senate Resolution of Faculty Computer repair and
            replacement policy.
      d. Report on activity of BAG (Blackboard Advisory Group)
      e. Brief discussion of need for ACC input regarding renovation of
          mediated classrooms and the replacement of the SIS+ system.
      f. Student Technology Survey (Kelton)
      g. Mandatory MSU NetID registration and use (Youn/Heller)
      h. Survey Update: Wireless implementation at MSU (Pemberton)

VI. New Business

VII Adjournment