ICN Policy Committee March 24, 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

March 24, 2004
2:00 PM

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1.	Minutes

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.	Review of Executive Session Procedures

5.	State Officials and Employees Ethics Act
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INFORMATION ITEMS
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6.	Budget/E-Rate Update

7.	School-to-Home Initiative Update

8.	Network Utilization a. E-rate b. Services/Return on Investment c. Telecommunications Cost Savings d. Baseline Utilization

9.	Executive Session