| Welcome & Call to Order | (3:30) |
| Approval Of 11/6/96 Minutes | (3: 30 to 3:35) |
| Procedural Items | (3:35 to 3:40) |
| Old Business | (3:40 to 4:10) |
| Motion on Standing Instructional Classroom Committee | (5 minutes) |
| Motion on Standing Networking Committee | (5 minutes) |
| Changes to Bylaws | (5 minutes) |
| Task force on Instructional & Research Computing | (5 minutes) |
| Task force on Remote Access | (5 minutes) |
| Election of Vice-chair | (5 minutes) |
| New Business | (4:10 to 4:55) |
| Charge to Chairs of Standing Committees | (10 minutes) |
| Strategic Planing | (10 minutes) |
| Relationship to Existing Ad-hoc Technology Committees | (5 minutes) |
| Open Discussion | (20 minutes) |
| Schedule 3 Spring Meetings
(bring calendars) | (4:55) |
| Adjournment | (5:00) |