AGENDA FOR FRIDAY, OCTOBER 4, 2002 Meeting held at Chandler Building, Bend
1:00 p.m. Call to order & introductions
1:10 1:45 Welcome: OIT President Martha Anne Dow John Leahy, UO Associate Vice Provost for Academic Affairs, Cascades Campus
1:45 2:30 Jim Jones, COCC Vice President & Chief Financial Officer Henry Sayre, OSU Associate Provost, Cascades Campus
2:30 3:15 Jay Casbon, Cascades Campus Executive Officer
3: 15 3:30 Break
3:30 4:15 Jim Lussier, State Board President
4:15 - ? Wrap-up discussions
Reception follows at Chandler Building Dinner at 7:00 p.m. at Merenda 900 NW Wall, Bend
AGENDA FOR SATURDAY, OCTOBER 5, 2002
8:30 - 9:00 Call to order
a: Approval of June meeting minutes
b. Summary of latest budget reductions
c. Academic council report(s)
9:00 - 9:30 Debrief of Friday's sessions; IFS concerns based on guests' remarks
9:30 - 10:00 Round-the-table campus reports
10:00 10:15 Break
10:15 10:45 IFS focus for academic year 2002/03
10:45 11:00 IFS history
11:00 - 11:15 IFS/AOF: joint meeting, web links etc.
11:15 11:30 Meeting locations for 2003
11:30 11:45 Remarks to the Board Oct. 18th
11:45 12:00 December meeting planning and last odds & ends
Web page spun on 1 October 2002 by
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202 Deady Hall, Department of
Mathematics
at the
University of Oregon
, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:
peter.gilkey.cc.67@aya.yale.edu
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