ICN Policy Committee June 18, 2003

Illinois Century Network
Policy Committee
Meeting Agenda

Illinois State Library
300 S. Second
Room 403/404
Springfield

June 18, 2003
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.	Advanced Engineering Taskforce: 2003 Report 2003 AET Report

5.	Budget Update Fiscal Year 2003 Status and Fiscal Year 2004 Preliminary Budget

6.	Implications of the Change in Appropriation from the Illinois Board of Higher Education to the Department of Central Management Services a. Interagency Agreement b. Staffing c. Transition Issues d. Next Steps
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INFORMATION ITEMS
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7.	StateNets Annual Meeting

8.	Network and Services Update a. Services and Outreach b. Multi-Protocol Label Switching Implementation

9.	Executive Session