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Agendas

Agenda for February 24, 2005

3:00 p.m., Smith Building , Suite 155

I. Review and Approval of Minutes from January 27, 2005 Meeting

II. Update on E-Mail Project/Consultant’s Report – Scott Davis

III. E-Mail Policy Proposal – Scott Davis

IV. HIPAA Privacy and Security Policies/Rules – Phyllis Self
-- need for special meeting in mid-March

V. Blackboard Policies – Phyllis Self

VI. Digital Signatures/Certificates – Phyllis Self

VII. Handout: Final Draft of IT Strategic Plan