April 16, 2008 Plenary

Agenda

1. 7:30 – Welcome and Introductions
2. 7:35 – FSILG Office Update – Kaya Miller
3. 7:50 – Treasurer’s Report
4. 8:05 – Community Network Upgrade Project – Ash Dyer
5. 8:15 – Incorporation Update – Steve Baker
6. 8:20 – Committee Reports
   1. Accreditation – Jogn Covert
   2. Facilities – Steve Summit
   3. Finance (Insurance) – Jim Bueche
   4. Emergency Response Committee – Tom Holtey
   5. IRDF Update – Tom Holtey
7. 8:50 – Announcements

Adjourn at 9:00 am

Handouts

• Agenda
• Minutes from February Plenary Meeting
• Accreditation Report
• FY Year to Date Financials 2008
• FY 2009 Budget Proposal
• Alumni Risk Management Advisor Program