Friday, October 21, 2011,
3:00 p.m. – 5:00 p.m.
Location:
Dial-in: 877-336-1829
Access code: 7104527
virtual room instructions
Agenda
3:00-3:10 |
Introductions, approval of minutes of meeting on |
3:10-3:25 |
Recruiting next Executive Director (Sona Andrews) |
3:25-4:00 |
Overview and discussion of ETIC Strategy Summit (Eric Meslow) |
| 4:00-4:10 | New Committees and Task Forces (Eric Meslow) |
| 4:10-4:20 | Planning process for the next biennium (Eric Meslow) |
| 4:20-4:25 | Overview of scorecards for year ending 6/30/11 (Bruce Schafer) |
| 4:25-4:30 | WOU Scorecard (John Marsaglia) |
| 4:30-4:35 | SOU Scorecard (Greg Pleva) |
| 4:35-4:40 | OIT Scorecard (Charlie Jones) |
| 4:40-4:50 | OSU Scorecard (Ron Adams) |
4:50-5:00 |
Concluding discussions (All) |
OUS Chancellor's Office Board Room
PSU Academic and Student Recreation Center
1800 SW 6th Avenue, Room 515
Portland, OR 97201
(503) 725-5700
Campus Map
parking is available in Structure #1 (access on SW Sixth Avenue) and Structure #2 (access on SW Broadway)
HP Virtual Room Instructions
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Follow the screen directions. The first time you will need to accept the request to modify the ActiveX controls for the virtual room to work.
In some cases you may have to click on something that says you trust the HP site to take care of the change for you.
Accept the licensing terms for the program.