Board will (Click Here for Printable Version: MS Word)

--update awareness of Consortium grant activities
--develop a second draft of strategic planning documents
--develop a process for building administrative support for OSEC Activities
--review NASA activities.

9:30 a.m. Introductions/Operating Principles

9:45 Minutes from Last Meeting

9:55 Old Business

ILC Grant Activities
SNS Grant Activities
AYP Project Discussion

10:55 Break

11:05 New Business

Strategic Planning Documents
Align Staff Activities to Strategic Planning Documents

12:00 Lunch with NASA Students (review SOSMI Activities)

1:30 Continue Strategic Planning Activity

2:30 Board Resignation Policy

3:30 ` Adjournment