1. Call to order

2. Introductions and Welcome of New Members

3. Automatic Consent

1. Minutes From 10/9/2009

4. Reports

1. SAC Update (L. Petersen)
2. Introduction of the ADA Coordinator Update (K. Sparks)

5. Updates on 2009-2010 Workscope

• Priority #1: Master Planning
• Priority #2: Policies
• Priority #3: Records/Information Management
• Priority #4: Training/Development/Awareness Activities

6. New Business

1. Establishment of a UWM Foundation Account
2. Web presence work group during the Winterim
3. Spring 2010 meeting schedule

7. Announcements

1. Provost agreed to have UWM participate in Project GOALS
   (Online Accessibility Self Study) with Utah State University