3:00 – 3:10

Nick Konidaris

Introductions, opening remarks
Approval of minutes:

3/20/06 ETIC meeting

4/14/06 campus presentation meeting

4/21/06 voting member meeting

 3:10 – 3:30

Bruce Schafer

Overview of OPAS (Oregon Pre-engineering & Applied Science) Strategy presentation

 3:30 – 4:00

Fred Ziari

07-09 Recommended Allocation -- Voting Member Conclusions

ETIC Proposed Allocation (EBL and POP)

ETIC Policy Package

OPAS Policy Package

 4:00 – 4:30

Nick Konidaris

Discussion of Next Steps Regarding 07-09 Policy Package

 4:30 – 5:00

open