1. Approval of Minutes from March 28 Meeting (Paul Gray)

2. Announcements

a) Program Management Office - Helen Kelly
b) University of Texas, Austin, Web Academy - David Scronce
c) CyberSource Contract for Credit Card Processing - Jack McCredie

3. Description of E-Berkeley Budget Process

a) Summary - Helen Kelly
b) Review by Educational Technology Committee - Christina Maslach
c) Review by Administrative & Student Services Computing Subcommittee - Jim Hyatt
d) Review by E-Berkeley Implementation Task Force - Jim Hyatt and Alice Agogino
e) Next steps after today's review - Jim Hyatt

4. Steering Committee Prioritization of Budget Requests (Paul Gray and Jim Hyatt)

5. Communicating Results of Prioritization Process to Campus Departments

6. Recap of Action Items, and Upcoming Meetings (Paul Gray)

a) Monday, May 21, 2001, from 10 am to 12 noon, Chancellor's Conference Room
(topics: update from Budget Retreat, e-Berkeley Management Plan for the next 3 years, selection of Program Manager, Communications Plan update, other?)

b) June and July meetings are being scheduled