Meeting Agenda
Dec 13, 2004
3 p.m., Special Collections Room, Sprague Library

I.  Call to Order

II.  Minutes

III. Announcements

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

V.  Ongoing Business
    a.  Final  Wording of Senate Resolution of Faculty Computer repair and
         replacement policy.
    b.  Student Technology Survey (Kelton)
    c.  Mandatory MSU NetID registration and use (Youn/Heller)
    d.  Survey Update: Wireless implementation at MSU (Pemberton)

VI.  New Business
Concerning   IM, email, and games - during classtime.  It  has been suggested we discuss the idea of the university investigating and investing in software installed in the labs to inhibit activities of the students, such as access to the internet during a lecture.

VII  Adjournment