ICN Policy Committee November 19, 2003

Illinois Century Network
Policy Committee
Meeting Agenda

Illinois Community College Board
Workforce Development Resource Center
Lincoln Land Community College
2450 Foundation Drive, Suite 200
Springfield, Illinois USA 62703-5430
Directions

November 19, 2003
2:00 PM

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1.	Minutes a. September 17, 2003 b. October 31, 2003

2.	Announcements and Remarks by Mary Barber Reynolds, Chair

3.	Remarks by Lori Sorenson, Interim Director
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ACTION ITEMS
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4.	Budget a. Fiscal Year 03 - Final (Pre-Audit) (Action) b. Fiscal Year 04 - Update (Information) c. Fiscal Year 05 - Proposed (Action)

5.	Cost Recovery - FY05 Recommendation

6.	Advanced Engineering Taskforce - Chair Approval / Membership (revised)

7.	Calendar of Meetings
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INFORMATION ITEMS
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8.	Network and Services Update a. Clear Channel Feature Tariff Negotiations b. Backbone Upgrades

9.	Executive Session