1. Call Meeting to order and Silent Roll Call
2. Presentation by Gail Higgins, Senior Research Analyst of the Performance Audit of the Statewide Mapping Board.
3. Presentation by Annamarie Short, Research Analyst on the update of the state agency Pager Audit.
4. Presentation by Kyle Schafer, Chief Technology Officer on the Electronic Resource Project.
5. Requests by members for 2007 draft legislation.
6. New business/Questions for Technology Staff.