Information Technology Management Committee

AGENDA

28 June 2001

1:00 p.m. – 3:00 p.m.

Grimes Building, First Floor North conference room

1:00 – 1:05            Welcome and Introductions                                      Leon Schwartz 

1:05 – 1:15            ICN update                                                                 ICN Staff 

1:15 – 1:25            ROI update                                                                 Paul Carlson 

1:25 – 1:55            Layoff/Termination Risk Issues                               Wes Hunsberger

                                                                                                                    ITD

                                                                                                                    Nancy Berggren

                                                                                                                    IDOP 

1:55 – 2:10            Business Continuity Planning                                  Wes Hunsberger                                                                                                                        ITD 

2:10 – 2:20            ITD update                                                                 ITD Staff    

2:20 – 2:30            Purchasing update                                                   DGS Staff 

2:30 – 2:45            ITMC Charter                                                            Meeting

                                                                                                                   Participants 

2:45 – 3:00            Other issues                                                              Meeting Participants

Note: The next ITMC meeting is scheduled for 26 July 2001 from 1:00 – 3:00 p.m. at

Grimes Building, First Floor North conference room