ICN Policy Committee November 13, 2002

Illinois Century Network
Policy Committee
Meeting Agenda

Illinois Community College Board
Conference Room
401 E. Capitol
Springfield

November 13, 2002
2:00 PM

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1.	Minutes

2.	Announcements and Remarks by Mary Barber Reynolds, Chair

3.	Remarks by H. Neil Matkin, Director
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ACTION ITEMS
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4.	Cost Recovery a. Fiscal Year 2003 Review (information) b. Fiscal Year 2004 Adjustments

5.	Fiscal Year 2004 Budget Proposed a. PowerPoint Presentation
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INFORMATION ITEMS
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6.	Administrative / Operating Rules Update

7.	Network Services Update a. Reorganization b. Creation of 24/7 Network Operations Center c. Additions of Services d. Non-primary Constituent ICB

8.	Fall 2002 Regional Information Sessions: Wrap Up

9.	Executive Session