Friday, July 24th, 3:00 p.m. – 5:00 p.m.

Location:  Mentor Graphics -- Wilsonville

Dial-in: (877) 807-5706
ID#: 730862
Agenda

3:00 – 3:10
Fred Ziari
Opening Remarks
Approval of 4.17.09 minutes
3:10 – 3:30
Fred Ziari
Final 2009-2011 Budget Allocation and follow-up
3:30 – 3:35
Fred Ziari
Passing of the gavel
3:35 – 4:00
Steve Pawlowski
Bruce Schafer
Introductory Remarks
Planning Process for Next Biennium
4:00 – 4:05
Bruce Schafer
Retention Task Force update
4:05 – 4:10
Bruce Schafer
6/30/09 scorecard overview
4:10 – 4:20
EOU
6/30/09 scorecard presentation
4:20 – 4:30
OHSU/OGI
6/30/09 scorecard presentation
4:30 – 4:40
OIT
6/30/09 scorecard presentation
4:40 – 4:50
OSU
6/30/09 COPs report
4:50 – 5:00
PSU
6/30/09 COPs report

   

 

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Mentor Graphics:
Deschutes Dining Room - (3 flag poles in front)
8005 SW Boeckman Road
Wilsonville, OR 97070
(503) 685-7000
map and directions