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

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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

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