Southern PLN IT Meetings:2007-08-28

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PLN IT Committee Meeting Agenda

Tuesday, August 28


1:00pm

  • Introductions
  • Review Agenda
  • Update/Correct Membership Roster
  • Committee Night Out: Louisville Bats game
    • Game time 7:05 pm
    • Meet in hotel lobby at 6:20??
    • Walking -- directions??
  • Report from Aug. 27 PLC meeting
  • Begin updates to state reports/issues
2007_PLN_IT_Report.pdf

2:45pm Break

3:15pm

  • Joint Moodle session between IT and Communications

4:45pm Adjourn

Wednesday, August 29



8:00am IT Program Committee Meetings

  • Conclude updates to state reports/issues
  • Plans for NEPDC Modules

9:45am Break

10:15am

  • Discuss and define 2008 Plan of Work items
    • any action and information items we want to present to AES/ASRED must be turned in prior to tour.

12:00pm Lunch
1:30pm? Board shuttle for Churchill Downs Tour
1:45 to about 2:55 p.m Churchill Downs Tour

3:15pm

  • Elections: Secretary, Vice Chair, IT Rep to CECP Steering Committee, 1890 Rep to PLC
  • eXtension update from ? (Kevin will not be attending)


Thursday, August 30


8:00am

  • Finalize Plan of Work details
  • Wrap up loose ends

10:00am Break and Adjourn
10:30am Program Leadership Committee Presents Action and Information Items to AEA and ASRED

12:00pm PLN adjourns

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