9:00 – 12:30 (Central Time)
· Approval of Minutes from the previous meeting (Attachment 1)Due to a conflict, the June 2006 meeting has been rescheduled for June 9, 2006.· Policy 213 revisions (Attachment 2)
· Standards document (Attachment 3)
· Survey Results Summary (Attachment 4)
· IT Plan – Projects Outline (Attachment 5)
· ERMS Update
· UCIS Review
· Jury System replacement
· June meeting conflict –
· AR41 implementation update· Stenographic Writer replacement (Attachment 6)
· For the good of the order
· Adjourn