Friday 3 December 2004

• 1300...State Senator Avel Gordly (T)
• 13:30.....Pres. Dan Bernstine
• 14:00.....State Representative Mitch Greenlick
• 14:30.....Tabitha Whitefoot and Dr. Tom Biolsi of the Native American Center
• 14:50.....Break
• 15:00.....Jean Thorne, PEBB
• 15:45.....Greg Hartman, Lead Attorney, PERS cases (T)
• 16:15.....Chancellor George Pernsteiner

Saturday 4 December 2004

• 08:00 Report by the Oregon Transfer Module Committee. See the statement of the  Oregon Transfer Module
• Maureen Sevigny (chair): Discussion of Motion IFS-04-1concerning adoption of theOTM [nb. passed]
• Bob Turner (President 2005): Discussion of General Education. See accompanying documents:
• Resolution passed by the Oregon Community College Presidents Council 2004 August -- Portability of earned competencies
• Resolution passed by the Council of Instuctional Administrators concerning the General Education Transfer Module 4 November 2004
• Preamble submitted by the Provost's council as of 18 November 2004
• IFS Statement concerning advising
• Cover letter from JBAC
• Approval of minutes for 2004.
• Discuss meetings for 2005:
• Provost's Council Report: Dan Edge
• State Board Meeting Report: Peter Gilkey
• Reports from the individual campuses
• Other new business and reports
• Concluding remarks by IFS President  (2004) Gilkey
• Election of Officers. Nominations received so far comprise:
• Vice President: Scott Burns
• Provost's Council: Maureen Sevigny
• Secretary: Marye Hefty
• Passing of the gavel and introductory remarks by incoming IFS President (2005) Turner
• Adjournment