3:00 – 3:05

Nick Konidaris

Introductions, opening remarks
Approval of 5/05/06 minutes

 3:05 – 3:15

Nick Konidaris

Progress on 07-09 Plan

 3:15 – 3:40

Bruce Schafer

07-09 Communication Strategy

 3:40 – 4:00

Mike Burton

Vice Provost, Extended Studies

PSU

Plans for Engineering Courses on the Westside

 4:00 – 4:15

Bruce Schafer

Computer Science Task Force Update
OPAS Update
OPAS proposal request

 4:15 – 4:20

Bruce Schafer

Mid-biennium (6/30/06) scorecard report

 4:20 – 5:00

EOU

OIT, Project LTW

OGI/OHSU

OSU

June 30, 2006 scorecard reports

(slide presentations -- 10 minutes per campus)