[OPLINLIST] OPLIN Board Meeting Agenda - Feb. 13, 2004
Joel Husenits
husenjo@oplin.org
Fri, 6 Feb 2004 11:08:32 -0500
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AGENDA
=20
78th REGULAR MEETING of the BOARD of the
OHIO PUBLIC LIBRARY INFORMATION NETWORK (OPLIN)
State Library of Ohio
February 13, 2004
10 am to 1pm
=20
1. WELCOME AND CALL TO ORDER - Tim Kambitsch =20
2. PUBLIC PARTICIPATION - Tim Kambitsch=20
3. APPROVAL OF THE AGENDA - Tim Kambitsch
4. APPROVAL OF THE MINUTES - December 12, 2003, Sandi Thompson =20
5. FINANCE REPORT -Diane Fink
6. OLD BUSINESS =20
6.1. Erate update - Carol Roddy, Don Nuss
6.1.1. Status Report--2001-03 Funding Years
6.1.2. Status Report 2004 Funding year =20
6.1.3. Technology Protection Support and Information=20
6.2. Video Services** --Carol Roddy =20
6.3. Gates Grant=20
6.3.1. Heat Software Upgrade**(For Support Center Services) - Don
Nuss
6.3.2. I Self Serve Support Prototype Demonstration
6.3.3. Resulting Infrastructure Improvements ** --Don Nuss =20
6.3.4. Tier 2 Support Updates - Carol Roddy
6.3.5. Training-OPLIN 101 and Basic Network - Carol Roddy
7. NEW BUSINESS
7.1. None
8. CHAIR'S REPORT - Tim Kambitsch
8.1. Retreat Planning **
9. OPLIN EXECUTIVE DIRECTOR'S REPORT - Carol Roddy
9.1. FY 06/07 Budget process is set to begin~
9.2. DS3 Implementation progress
9.3. Web site migration - Joel Husenits =20
9.4. WebFeat -- Don Yarman
10. ADJOURNMENT - Board Chair
=20
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
=20
**Action likely needed
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<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 =
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bold'><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'>78th 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 =
(</span></font></b><st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>OPLIN</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 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'>State =
Library of </span></span></font></b><st1:State><st1:place><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>Ohio</span></font></b></st1:place></st1:State><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:date Month=3D"2"
Day=3D"13" Year=3D"2004"><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'>February 13, =
2004</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'margin-left:13.5pt;text-align:center'><st1:time
Hour=3D"10" Minute=3D"0"><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'>10 am to =
1pm</span></span></font></b></st1:time><b><i
style=3D'mso-bidi-font-style:normal'><u><font face=3D"Times New =
Roman"><span
style=3D'font-family:"Times New =
Roman";font-weight:bold;font-style:italic;
mso-bidi-font-style:normal'><o:p></o:p></span></font></u></i></b></p>
<p class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:3.0pt;text-align:center'><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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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'>1.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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 – Tim <span =
class=3DSpellE>Kambitsch</span><span
style=3D'mso-tab-count:2'>  =
; =
</span> <o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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"'> =
</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 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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"'> =
</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=3DMsoHeader =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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'>4.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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 MINUTES – </span></font></b><st1:date =
Month=3D"12"
Day=3D"12" Year=3D"2003"><b><font face=3D"Times New Roman"><span =
style=3D'font-family:
"Times New Roman";font-weight:bold'>December 12, =
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'> =
</span><o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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'>5.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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 –</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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'>6.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'> =
</span><o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
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style=3D'mso-list:Ignore'>6.1.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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 – =
</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><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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.85in;text-indent:-.35in;mso-list:l0 level3 =
lfo1;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'>6.1.1.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'> </span>Status =
Report--2001-03 Funding
Years<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.85in;text-indent:-.35in;mso-list:l0 level3 =
lfo1;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'>6.1.2.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'>Status Report 2004 Funding <span =
style=3D'mso-spacerun:yes'> </span>year<span
style=3D'mso-spacerun:yes'> </span><font color=3Dred><span =
style=3D'color:red'><span
style=3D'mso-spacerun:yes'> </span></span></font><o:p></o:p></span><=
/font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.85in;text-indent:-.35in;mso-list:l0 level3 =
lfo1;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'>6.1.3.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'>Technology Protection Support and Information =
<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 =
lfo1;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"'> =
</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'>Video Services**<span style=3D'mso-spacerun:yes'> =
</span>--</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 style=3D'mso-spacerun:yes'> </span><font =
color=3Dred><span
style=3D'color:red'><span =
style=3D'mso-spacerun:yes'> </span></span></font></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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 =
lfo1;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"'> =
</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'>Gates Grant <o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.85in;text-indent:-.35in;mso-list:l0 level3 =
lfo1;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"'> =
</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'>Heat Software Upgrade**(For =
</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'>Support</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'> Services) – </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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.85in;text-indent:-.35in;mso-list:l0 level3 =
lfo1;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"'> =
</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'>I Self Serve Support Prototype =
Demonstration<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.85in;text-indent:-.35in;mso-list:l0 level3 =
lfo1;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'>6.3.3.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'>Resulting Infrastructure Improvements ** =
--</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'><span style=3D'mso-spacerun:yes'> =
</span><o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.85in;text-indent:-.35in;mso-list:l0 level3 =
lfo1;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'>6.3.4.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'>Tier 2 Support Updates – =
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.85in;text-indent:-.35in;mso-list:l0 level3 =
lfo1;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'>6.3.5.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'>Training—</span></font></b><st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>OPLIN</span></font></b></st1:PersonName><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New Roman";font-weight:bold'> 101 and Basic =
Network
– </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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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'>7.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 =
lfo1;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"'> =
</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'>None</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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'>8.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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’S REPORT – Tim <span =
class=3DSpellE>Kambitsch</span><o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 =
lfo1;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'>8.1.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</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'>Retreat Planning **<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;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'>9.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New Roman"'> =
</span></font></span></span></font></b><![endif]><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'>OPLIN</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'> EXECUTIVE =
DIRECTOR’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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 =
lfo1;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"'> =
</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'>FY 06/07 Budget process is set to =
begin~<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 =
lfo1;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"'> =
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 =
lfo1;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"'> =
</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 – =
</span></font></b><st1:PersonName><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold'>Joel Husenits</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'> =
</span><o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.55in;text-indent:-.3in;mso-list:l0 level2 =
lfo1;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"'> =
</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'>WebFeat</span></font></b></span><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'>Don =
Yarman</span></font></b></st1:PersonName><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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.25in;text-indent:-.25in;mso-list:l0 level1 =
lfo1;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"'> </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 – Board Chair<font color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoBodyText2><font face=3D"Times New Roman"><span =
style=3D'font-family:
"Times New Roman"'><o:p> </o:p></span></font></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’s sole discretion.<span =
style=3D'mso-spacerun:yes'>
</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'> </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> </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=3DTahoma><span =
style=3D'font-size:10.0pt;font-family:Tahoma;font-weight:
normal'><o:p></o:p></span></font></p>
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