ICN Policy Committee September 23, 2004

Illinois Century Network
Policy Committee
Meeting Agenda

Capital City Center
130 West Mason
Videoconference Room
Springfield, IL

Central Management Services
James R. Thompson Center
100 W. Randolph, Suite 9-036
Chicago, IL

September 23, 2004
2:00 PM

Download Entire Agenda
All items on this page are in .pdf format.

. . . . . . . . . . . . . . . . .

1.	Announcements and Remarks by Pete Ashi, Chair

2.	Remarks by Lori Sorenson, BCCS Chief Operating Officer
. . . . . . . . . . . . . . . . .
OLD BUSINESS (from June 16, 2004 meeting)
. . . . . . . . . . . . . . . . .
3.	Minutes a. Minutes - March 24, 2004 b. Minutes - May 12, 2004 c. Minutes - May 19, 2004

4.	Advanced Engineering Taskforce Report a. Recommendations b. Membership Appointments/Charge
. . . . . . . . . . . . . . . . .
NEW BUSINESS
. . . . . . . . . . . . . . . . .
5.	Minutes – June 16, 2004

6.	BCCS / ICN Organization

7.	Budget Update

8.	Cost Recovery - Fiscal Year 2006