FACULTY SENATE UNIVERSITY COMPUTER AND ELECTRONIC
                       COMMUNICATIONS COMMITTEE

                      Friday, February 16, 1996
                           12:15 - 1:30 p.m.
                      Room 804-08, Campus Center


 AGENDA

 1. Approval of minutes of the November 16, 1995 meeting

 2. Old Business
       2.1  Meeting times for Spring 1996 semester
       2.2  Computer Lease Purchase Update (Botch,Lyman)
               2.2.1 Recommendation to the the Academic Computing 
                     Subcommittee of the IT Strategic Planning Committee
                     (Draft attached, Botch)
       2.3  Dial Up Lines Update (Blanchard)
       2.4  Report on Cost and Policy Implications of Analog Phone Lines 
            to Departments (Blanchard)

 3. New Business
       3.1  Software License Support (Stanek memo, Chesley)
       3.2  Roster Project Update (Giloth)
       3.3  Library Network Issues (Fretwell)
       3.4  Other

 4. Other