March 4, 2020 at 11:30 AM - Information Services Committee Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Roll call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. DE2TAILS - Innovation Grant
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
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3.2. Equitable Access and Digital Resources Innovation Grant
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
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3.3. Learn360 Discussion
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
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3.4. MSA 2020-2021
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
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3.4.1. Approve NOC Budget Requests for 2020-21
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Attachments:
()
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3.4.2. Approve TLT Budget Requests 2020-2021
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Links:
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3.5. SpaceX Document/Presentation
Speaker(s):
Ron Cone
Agenda Item Type:
Information Item
Attachments:
()
Links:
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3.6. Staff Reports
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.6.1. Scott Isaacson
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
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3.6.2. Beth Kabes
Speaker(s):
Beth Kabes
Agenda Item Type:
Information Item
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3.6.3. Rhonda Eis
Speaker(s):
Rhonda Eis
Agenda Item Type:
Information Item
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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