[OPLINLIST] OPLIN Board Meeting Agenda - Oct. 10, 2003

Joel Husenits husenjo@oplin.org
Fri, 3 Oct 2003 13:21:30 -0400


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DRAFT
AGENDA
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76th REGULAR MEETING of the BOARD of the
OHIO PUBLIC LIBRARY INFORMATION NETWORK (OPLIN)
The Quest Center at Polaris
October 10, 2003
8:30-9:30 a.m.
=20
=20
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1.      WELCOME AND CALL TO ORDER - Tim Kambitsch
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2.      PUBLIC PARTICIPATION - Tim Kambitsch=20
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3.      APPROVAL OF THE AGENDA - Tim Kambitsch
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4. APPROVAL OF THE MINUTES - August 8, 2003, Sandi Thompson  =20
           =20
5.      FINANCE REPORT -Diane Fink
=20
6.      OLD BUSINESS =20
6.1.   Virus Protection for OPLIN Email - Don Nuss
6.2.   Erate update - Carol Roddy**
6.3.   Group Database Contracts - Carol Roddy
6.3.1.      SIRS Researcher Results
6.3.2.        EBSCO Auto Repair Opportunity
=20
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7.      NEW BUSINESS
7.1.   OPLIN Circuit Offerings - Carol Roddy**
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8.      CHAIR'S REPORT - Tim Kambitsch
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9.      OPLIN EXECUTIVE DIRECTOR'S REPORT - Carol Roddy
9.1.   Annual Report
9.2.   OPLIN office move update   =20
9.3.   DS3 Implementation progress
9.4.   Web site migration - Joel Husenits
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10.  ADJOURNMENT - Board Chair
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Public Participation requests received after the meeting begins will be
honored at the Chair's sole discretion.  Public comments will be limited
to 5 minutes. =20
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**Action likely needed

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<h1><font face=3D"Times New Roman"><span style=3D'font-family:"Times New =
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mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></font></h1>

<p class=3DMsoNormal><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold'><span
style=3D'mso-bidi-font-size:10.0pt'>DRAFT<o:p></o:p></span></span></font>=
</b></p>

<p class=3DMsoHeading8><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New Roman"'><span =
style=3D'mso-bidi-font-size:
10.0pt'>AGENDA<o:p></o:p></span></span></font></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-bidi-font-size:10.0pt'>76th REGULAR =
MEETING
of the BOARD of the<o:p></o:p></span></span></font></b></p>

<p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><st1:State><st1:place><b><font
  size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
  font-weight:bold'><span =
style=3D'mso-bidi-font-size:10.0pt'>OHIO</span></span></font></b></st1:pl=
ace></st1:State><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'> PUBLIC LIBRARY INFORMATION NETWORK =
(OPLIN)<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-bidi-font-size:10.0pt'>The =
</span></span></font></b><st1:place><st1:PlaceName><b><font
  face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
  bold'>Quest</span></font></b></st1:PlaceName><b><font face=3D"Times =
New Roman"><span
 style=3D'font-family:"Times New Roman";font-weight:bold'> =
</span></font></b><st1:PlaceType><b><font
  face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
  bold'>Center</span></font></b></st1:PlaceType></st1:place><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'> at Polaris<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><st1:date Month=3D"10"
Day=3D"10" Year=3D"2003"><b><font size=3D2 face=3D"Times New =
Roman"><span
 style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold'><span
 style=3D'mso-bidi-font-size:10.0pt'>October 10, =
2003</span></span></font></b></st1:date><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><st1:time Hour=3D"8"
Minute=3D"30"><b><font size=3D2 face=3D"Times New Roman"><span =
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 10.0pt'>8:30-9:30 a.m.</span></span></font></b></st1:time><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

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face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal =
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tab-stops:list .25in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
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font-weight:bold'><span style=3D'mso-list:Ignore'>1.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'>WELCOME AND =
CALL TO
ORDER &#8211; </span></font></b><st1:PersonName><b><font face=3D"Times =
New Roman"><span
 style=3D'font-family:"Times New Roman";font-weight:bold'>Tim <span =
class=3DSpellE>Kambitsch</span></span></font></b></st1:PersonName><b><fon=
t
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold'><span
style=3D'mso-bidi-font-size:10.0pt'><span =
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></span></font><=
/b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>2.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'>PUBLIC =
PARTICIPATION - </span></font></b><st1:PersonName><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold'>Tim <span =
class=3DSpellE>Kambitsch</span></span></font></b></st1:PersonName><b><fon=
t
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'> <o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font face=3D"Times New Roman"><span =
style=3D'font-family:
"Times New =
Roman";font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 lfo1;
tab-stops:list .25in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>3.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'>APPROVAL OF THE =
AGENDA -
</span></font></b><st1:PersonName><b><font face=3D"Times New =
Roman"><span
 style=3D'font-family:"Times New Roman";font-weight:bold'>Tim <span =
class=3DSpellE>Kambitsch</span></span></font></b></st1:PersonName><b><fon=
t
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font face=3D"Times New Roman"><span =
style=3D'font-family:
"Times New =
Roman";font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoHeader style=3D'tab-stops:.5in'><b><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold'><span
style=3D'mso-bidi-font-size:10.0pt'>4. APPROVAL OF THE MINUTES &#8211; =
</span></span></font></b><st1:date
Month=3D"8" Day=3D"8" Year=3D"2003"><b><font face=3D"Times New =
Roman"><span
 style=3D'font-family:"Times New Roman";font-weight:bold'>August 8, =
2003</span></font></b></st1:date><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>, </span></font></b><st1:PersonName><b><font face=3D"Times New =
Roman"><span
 style=3D'font-family:"Times New Roman";font-weight:bold'>Sandi =
Thompson</span></font></b></st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; =
</span><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; </span></span></font></b><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l2 level1 lfo3;
tab-stops:list .25in left 6.0in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>5.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'>FINANCE REPORT =
&#8211;</span></font></b><st1:PersonName><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold'>Diane Fink</span></font></b></st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal style=3D'tab-stops:6.0in'><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New =
Roman";font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l2 level1 lfo3;
tab-stops:list .25in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>6.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'>OLD =
BUSINESS<span
style=3D'mso-spacerun:yes'>&nbsp; =
</span><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.55in;text-indent:-.3in;mso-list:l2 level2 lfo3;
tab-stops:list .55in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>6.1.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp; =
</span></font></span></span></font></b><![endif]><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>Virus Protection for OPLIN Email &#8211; =
</span></font></b><st1:PersonName><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold'>Don Nuss</span></font></b></st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.55in;text-indent:-.3in;mso-list:l2 level2 lfo3;
tab-stops:list .55in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>6.2.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp; =
</span></font></span></span></font></b><![endif]><span
class=3DSpellE><b><font face=3D"Times New Roman"><span =
style=3D'font-family:"Times New Roman";
font-weight:bold'>Erate</span></font></b></span><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'> update &#8211; =
</span></font></b><st1:PersonName><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold'>Carol Roddy</span></font></b></st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>**<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.55in;text-indent:-.3in;mso-list:l2 level2 lfo3;
tab-stops:list .55in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>6.3.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp; =
</span></font></span></span></font></b><![endif]><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>Group Database Contracts &#8211; =
</span></font></b><st1:PersonName><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold'>Carol Roddy</span></font></b></st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.85in;text-indent:-.35in;mso-list:l2 level3 lfo3;
tab-stops:list .85in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>6.3.1.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'>SIRS Researcher =
Results<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.85in;text-indent:-.35in;mso-list:l2 level3 lfo3;
tab-stops:list .85in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>6.3.2.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>EBSCO Auto Repair =
</span></font></b><st1:place><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold'>Opportunity</span></font></b></st1:place><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New =
Roman";font-weight:bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font face=3D"Times New Roman"><span =
style=3D'font-family:
"Times New =
Roman";font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal><b><font face=3D"Times New Roman"><span =
style=3D'font-family:
"Times New =
Roman";font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l2 level1 lfo3;
tab-stops:list .25in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>7.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'>NEW =
BUSINESS</span></font></b><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";mso-fareast-font-family:
"MS Mincho";font-weight:bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.55in;text-indent:-.3in;mso-list:l2 level2 lfo3;
tab-stops:list .55in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>7.1.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp; =
</span></font></span></span></font></b><![endif]><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>OPLIN Circuit Offerings &#8211; =
</span></font></b><st1:PersonName><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold'>Carol Roddy</span></font></b></st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>**</span></font></b><b><font face=3D"Times New Roman"><span
style=3D'font-family:"Times New Roman";mso-fareast-font-family:"MS =
Mincho";
font-weight:bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";mso-fareast-font-family:"MS =
Mincho";
font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l1 level1 lfo2;
tab-stops:list .25in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>8.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'>CHAIR&#8217;S =
REPORT
&#8211; </span></font></b><st1:PersonName><b><font face=3D"Times New =
Roman"><span
 style=3D'font-family:"Times New Roman";font-weight:bold'>Tim <span =
class=3DSpellE>Kambitsch</span></span></font></b></st1:PersonName><b><fon=
t
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal style=3D'margin-left:.25in'><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New =
Roman";font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l1 level1 lfo2;
tab-stops:list .25in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>9.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b =
style=3D'mso-bidi-font-weight:
normal'><font face=3D"Times New Roman"><span style=3D'font-family:"Times =
New Roman";
font-weight:bold;mso-bidi-font-weight:normal'>OPLIN EXECUTIVE =
DIRECTOR&#8217;S
REPORT - </span></font></b><st1:PersonName><b =
style=3D'mso-bidi-font-weight:normal'><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold;mso-bidi-font-weight:normal'>Carol =
Roddy</span></font></b></st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.55in;text-indent:-.3in;mso-list:l1 level2 lfo2;
tab-stops:list .55in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>9.1.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp; =
</span></font></span></span></font></b><![endif]><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>Annual Report<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.55in;text-indent:-.3in;mso-list:l1 level2 lfo2;
tab-stops:list .55in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>9.2.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp; =
</span></font></span></span></font></b><![endif]><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>OPLIN office move update<span =
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; =
</span><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.55in;text-indent:-.3in;mso-list:l1 level2 lfo2;
tab-stops:list .55in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>9.3.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp; =
</span></font></span></span></font></b><![endif]><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>DS3 Implementation progress<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.55in;text-indent:-.3in;mso-list:l1 level2 lfo2;
tab-stops:list .55in'><![if !supportLists]><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold'><span style=3D'mso-list:Ignore'>9.4.<font size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp; =
</span></font></span></span></font></b><![endif]><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>Web site migration &#8211; =
</span></font></b><st1:PersonName><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold'>Joel <span =
class=3DSpellE>Husenits</span></span></font></b></st1:PersonName><b><font=

face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font face=3D"Times New Roman"><span =
style=3D'font-family:
"Times New =
Roman";font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l1 level1 lfo2;
tab-stops:list .25in'><![if !supportLists]><b><font size=3D2 =
color=3Dblack
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>10.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp; </span></font></span></span></font></b><![endif]><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>ADJOURNMENT &#8211; Board Chair<font color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>

<p class=3DMsoNormal><b><font color=3Dblack face=3D"Times New =
Roman"><span
style=3D'font-family:"Times New =
Roman";color:black;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b><=
/p>

<p class=3DMsoBodyText2><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New Roman"'><span =
style=3D'mso-bidi-font-size:
10.0pt'>Public Participation requests received after the meeting begins =
will be
honored at the Chair&#8217;s sole discretion.<span =
style=3D'mso-spacerun:yes'>&nbsp;
</span>Public comments will be limited to 5 minutes. =
</span></span></font></b><font
size=3D2 face=3DTahoma><span =
style=3D'font-size:10.0pt;font-family:Tahoma;font-weight:
normal'><span =
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></font></p>

<p class=3DMsoBodyText2><b =
style=3D'mso-ansi-font-weight:normal;mso-bidi-font-weight:
normal'><font size=3D2 face=3DTahoma><span =
style=3D'font-size:10.0pt;font-family:
Tahoma;font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=3DMsoBodyText2><b><font size=3D2 face=3DGeorgia><span =
style=3D'font-size:11.0pt'><span
style=3D'mso-bidi-font-size:10.0pt'>**Action likely =
needed</span></span></font></b><font
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:10.0pt;font-family:"Times New =
Roman"'><o:p></o:p></span></font></p>

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