3:00 – 3:15

Fred Ziari

Opening Remarks

• Introduce New Member Arthur Johnson
• Recognize Outgoing Member Wally Rhines
• Approval of 2.08.08 minutes
  

3:15 – 3:45

Fred Ziari

Review of 2009-11 Biennium ETIC Proposal

• presentation

• policy option package draft
  

3:45 – 4:40

Bruce Schafer
Di Saunders

2009-11 Biennium Communication Plan

4:40 – 4:55

Computer Science Task Force: Update and Plans

4:55 – 5:00

All

Wrap-up Discussion