3:00 – 3:25

 Fred Ziari

Introductions, opening remarks and announcements

Approval of 7/20/07 minutes

ETIC Development and Communication Strategy

• Board of Higher Education
• Governor's Office
• Opinion Leaders
• Legislature

 3:25 – 3:45

 Bruce Schafer

Ratification of Pre-college OPAS RFP recommendations

 3:45 – 4:20

ETIC strategy for the 2009-2011 biennium
Criteria and process for campus proposals

 4:20 – 4:30

 Bruce Schafer

05-07 biennium final scorecard overview

 4:30 – 5:00

• OIT
• PSU
• UO-CIS
• UO-MSI

June 30, 2007 scorecard reports

(slide presentations -- 10 minutes per campus)