3:00 – 3:05

Steve Pawlowski

Opening Remarks

Approval of 4.09.10 meeting minutes

3:05 – 3:30

Steve Pawlowski

Update on proposal for 2011-2013 Biennium

Discussion of next steps

3:30 – 4:05

Steve Pawlowski

Federal Funding Strategy Development

Discussion

Next Steps

4:05 – 4:10

Bruce Schafer

6/30/10 scorecard overview

4:10 – 4:20

EOU

6/30/10 scorecard presentation

4:20 – 4:30

OIT

6/30/10 scorecard presentation

4:30 – 4:40

PSU

6/30/10 scorecard presentation

4:40 – 4:50

UO

6/30/10 scorecard presentation

4:50 – 5:00

Steve Pawlowski

Summary Discussion