The Technology and Communications Working Group agenda included an opening, discussion on procedures and timelines, explanation of subcommittees, framing the mission and initiatives, and identifying key issues. The meeting would focus on drilling down into each key issue to discuss its impact on operations and constituencies, ability to differentiate the institution, revenue/expense impact, efficiency benefits, resource needs, alignment to mission and timeline. Key technology issues included uses in the classroom, distance learning, CPE, outreach, alumni engagement and recruitment. Key communication issues included internal/external stakeholders like faculty, staff, board, students, alumni and donors. The expected outcome was a plan of action with recommendations aligned to the working group's objectives.

1. Technology and Communications Working Group12/16/2010

2. Agenda Opening Introductions Discussion on Setting Working Group Procedure and Timelines Explanation of Sub-Committee Structure Framing of Working Group Mission and Core Initiative Key Issues and Topics Identified Key Issue Drill Down (repeated for each key issue) Next Steps / Sub Committees / Wrap UP

3. Agenda The Key issue drill down time will focus on areas relative to these topics and working group expectations: - Impact on internal operations and external constituencies - Ability to help differentiate Pardes from others in the marketplace - Revenue enhancement or expense reduction impact - Efficiency and operating benefit (alleviate bottlenecks) - Human resources requirements - Funding requirements - Organizational ideology and pedagogy impact - Equipment / Facilities / Infrastructure needs - Alignment to overall mission and strategic goals - Timeline to implement - Identify other expert resources needed if any to accomplish working group goals

4. Technology In the Classroom Distance Learning CPE For Outreach to Donors Alumni Engagement New Student Recruitment Internal Uses Social Media

5. Communication Internal Faculty & Staff Faculty and Staff with Board Israel & US Staff Board Current Students External Alumni Donor Community Prospective Students

6. Expectations A plan of action relative to a set of recommendations aligned to the working group's core initiative(s), mission and objectives.