1. Introductory Remarks (B. Blass)
   

2. Information Items
   • Update on thematic areas (C. Woods)

   • NIH funding update (G. Baker for L. Mashburn)

   • Workstation proposal update (B. Blass)

   • Infrastructure funding update (B. Blass)

3. Discussion Items
   • Acceptable use policy draft (B. Blass)

   • Policies and procedures with respect to President Gilley's inquiry (B. Blass and A. Kramer)

   • Research infrastructure basic services policy (B. Blass and G. Baker)

4. Old Business

5. New Business

Comments to: gsbaker@utk.edu