1. Review Previous Minutes
 
 
 

2. Review Current Agenda (2 min)
 
 
 

3. Status Reports from Sub-Committees/discussion

-CIO report (Duvall)

• Request for final review of all options has been made by CIO's. UofL members

-Technical (H. Fiedler)
 

-Security (J. Moorhouse)
 

4. Board of Health, Red Cross
 

5. Other issues

-staffing
 

5. Action Items (develop)
 

6. Agenda for next meeting