Meeting called to order; Was the meeting properly announced; Roll Call; Approve the Agenda; Approve the minutes of the November 20, 2012 meeting; Public Participation ( if requested by Chair); Items for discussion and /or action: Managed Print Services – wrap up; Update on Rome Project; Update on StateLink; GASB; Financial Software; Final Changes and Resolution to Admin/Finance - Change Process/ Policy for Project Review; Committee Goals and timelines; Identify agenda items; Set next meeting date; Adjourn.