Information Technology Planning Board Meeting
Wednesday, October 7, 2009
1:00-3:00 PM
11348 YRL
www.itpb.ucla.edu

AGENDA

1. Introductions and Approval of June 11, 2009 meeting summary -  (Christine Borgman, 5 minutes) - Materials: minutes, board membership list
   
   
2. Overview of 2009-2010 Activities - (Christine Borgman, 15 minutes) - Materials: Annual report
   
   
3. IT Strategic Planning Task Force Report (Jim Davis, 50 minutes, plus discussion). Materials: ITPTF Report
   
   a. Review and discussion of the implementation plan and campus consultation process
   
   
4. Technology Infrastructure Fee Review (50 min)

a. Review and Discussion of Charge from Scott (Christine Borgman & Kathy Komar, 15 minutes)

b. Review, Discussion and Agreement on data gathering, information and charts, and methodology in support of the review (Jim Davis and Mike Schilling, 15 minutes)

c. Formation of a Review Task Force (Christine Borgman & Kathy Komar, 20 minutes)