1. Call to order/roll call.
2. SCR 57 - Study of state’s cooperative purchasing process (instructional technology).
Dan O’Hanlon, Director of WVNET
David Tincher, Director of West Virginia Purchasing Division
Andi Herman, Representative from Cisco
Sterling Beane, Coordinator, Office of Instructional Technology, WVDOE Amy Willard, Coordinator, Office of School Finance 3. Other business.