3:00 – 3:05

 Nick Konidaris

Introductions, opening remarks and announcements
Approval of 4/20/07 minutes

 3:05 – 3:15

 Nick Konidaris and Bruce Schafer

Review and approval of adjusted allocation recommendation for 2007-2009 Biennium

 3:15 – 3:25

Ratification of Pre-college RFP recommendations

 3:30 – 3:35

 Nick Konidaris

Passing the gavel

ETIC membership and Oregon clusters

 3:50 – 4:00

 Fred Ziari

Planning Milestones for 2009-2011 Biennium

 4:00 – 4:10

 Bruce Schafer

05-07 Biennium (6/30/07) final scorecard highlights

 4:10 – 5:00

• EOU
• OGI/OHSU
• OSU
• SOU
• Pre-College

June 30, 2007 scorecard reports

(slide presentations -- 10 minutes per campus)

Celebration of 2007-2009 process and plan!