Advisory Panel Meeting

November 13, 2009

9:00 to 11:00 AM

Agenda

1. October, 2009 Meeting Minutes

2. Funding Issues

• Interim Solution
• Pricing Variables
• FASBAC Strategy

3. Software Needs Audit

• CMS Course Update
• Murali Shanker's Survey
• Webtool Ideas
• Work with Academic Federated Services
• Department/College Meetings
• Drop-in sessions across campus

4. Education Campaign

• Faculty Senate
• Footnotes
• Library Liaisons Meetings
• Library Live
• Academic Federated Services Meeting and Follow-up
• Additional Venue Suggestions

5. Housekeeping and Other Issues

• Name Change
• Matlab
• Next Meeting
• Scheduling Spring, 2010 Meetings
• JMP User Group Meeting

6. Additional Items for Future Meetings

• Membership issues (rolling membership, term limits, etc.)
• Matlab
• Documents for Development officer
• Revisit audit
• Revisit electronic delivery
• Flowcharts
• FASBAC
• Meet with CORES on Campus
• Grant Indirects/FNAs
• Marketing issues and resources