2:30 – 2:35

Steve Pawlowski

Opening Remarks
Approval of 7.24.09 minutes

2:35 – 2:45

Voting Members

Ratification of 2009-2011 OPAS RFP awards

2:45 – 3:45

5 minutes each

• EOU
• OHSU
• OIT
• OSU
• PSU
• SOU
• UO
• WOU

Strategic Planning: Centers of Excellence

• slide presentations (all)

3:45 – 4:10

All

Discussion of Centers of Excellence

4:10 – 4:20

Bruce Schafer

Retention Task Force recommendations

4:20 – 4:35

Bruce Schafer

6/30/09 scorecard overview

4:35 – 4:40

OSU

6/30/09 scorecard presentation

4:40 – 4:45

PSU

6/30/09 scorecard presentation

4:45 – 4:50

SOU

6/30/09 scorecard presentation

4:50 – 4:55

UO

6/30/09 scorecard presentation

4:55 – 5:00

WOU

6/30/09 scorecard presentation