Meeting Agenda
December 12, 2005
3 p.m., Special Collections Room, Sprague Library

I.    Call to Order

II.   Minutes (October’s and perhaps November’s)

III.  Announcements

IV.  Reports

        A. Chair's Report (Alvares)
        B. OIT Report (includes update on the schedule for IT services to migrate to University Hall and the hours of operation & Progress report on the hire of a new Director for Academic Technology)
        C. LMS- Report

V.  Ongoing Business

        A. Report on Educause
        B  Discussion of VCR/TV developments
        C. Discussion of Help Desk Survey
        D. Perhaps Discussion ECAR report

VI.  New Business

        A. Preliminaries of a discussion of  the issue of outsourcing IT
        B. Possible action on LMS committee output.
        C. Need for a Coordinated Assessment of Technology Support Services
        D Other? (Roger??)

VII. Adjournment