1. IT Governance Purpose: Information technology is a catalyst for productivity, creativity and community that enhances learning opportunities in an environment of unlimited demands and limited resources. Executive Committee Meeting Action Items Presentation DATE Adopting a strategic approach to information technology planning, budgeting and implementation at Cal Poly Pomona.

2. Administrative Technology Working Group Presenters: Glendy Yeh & Kathy Street

3. Administrative Technology Working Group Topic Recommendation - Background/Findings

4. Recommendation – Funding Recommendation Administrative Technology Working Group Topic

5. Recommendation – Schedule & Milestones Administrative Technology Working Group Topic

6. Recommendation – Risks Administrative Technology Working Group Topic

7. Accessible Technology Working Group Presenter: Carol Gonzales

8. Recommendation - Background/Findings Accessible Technology Working Group Topic

9. Recommendation – Funding Recommendation Accessible Technology Working Group Topic

10. Recommendation – Schedule & Milestones Accessible Technology Working Group Topic

11. Recommendation – Risks

12. Emerging Technology Working Group Presenters: Gabriel Kuri & David Drivdahl

13. Recommendation - Background/Findings Emerging Technology Working Group Topic

14. Recommendation – Funding Recommendation Emerging Technology Working Group Topic

15. Recommendation – Schedule & Milestones Emerging Technology Working Group Topic

16. Recommendation – Risks Emerging Technology Working Group Topic

17. Information Security Working Group Presenter: Albert Arboleda

18. Information Security Working Group Topic Recommendation - Background/Findings

19. Recommendation – Funding Recommendation Information Security Working Group Topic

20. Recommendation – Schedule & Milestones Information Security Working Group Topic

21. Recommendation – Risks Information Security Working Group Topic

22. Instructional Technology Working Group Presenter: Kevin Morningstar

23. Instructional Technology Working Group Topic Recommendation - Background/Findings

24. Instructional Technology Working Group Topic Recommendation – Funding Recommendation

25. Instructional Technology Working Group Topic Recommendation – Schedule & Milestones

26. Instructional Technology Working Group Topic Recommendation – Risks

27. Web Technology Working Group Presenter: Glendy Yeh

28. Web Technology Working Group Topic Recommendation - Background/Findings

29. Recommendation – Funding Recommendation Web Technology Working Group Topic

30. Recommendation – Schedule & Milestones Web Technology Working Group Topic

31. Recommendation – Risks Web Technology Working Group Topic