ICN Policy Committee June 16, 2004

Illinois Century Network
Policy Committee
Meeting Agenda

Illinois Community College Board
Conference Room, 2nd Floor
401 East Capitol Avenue
Springfield, Illinois USA 62701-1711

June 16 , 2004
2:00 PM

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1.	Minutes a. Minutes - March 24, 2004 b. Minutes - May 12, 2004 c. Minutes - May 19, 2004

2.	Announcements and Remarks by Pete Ashi, Chair

3.	Remarks by Lori Sorenson, Interim Director
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ACTION ITEMS
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4.	Budget Report a. FY 04 Update b. FY05 Preliminary (action)

5.	Advanced Engineering Taskforce Report a. Recommendations b. Membership Appointments / Charge (action)(Revised)

6.	Policy Committee Meeting Schedule
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INFORMATION ITEMS
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7.	Network Update

8.	Constituent Survey Results

9.	School to Home Demonstration