3:00 – 3:15

Introductions, meeting overview, approval of minutes

3:15 – 4:00

Review of revised plan for budget increase in 2009-2011 Biennium

• Summary Document
• Summary of Impact of Reductions
• revised campus proposals

4:00 – 4:30

Update on Communication with 2009 Legislature

Update on marketing to students

• New student brochure

4:45 – 5:00

Update on Retention Task Force