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| Time | Item | Who | Notes |
|---|---|---|---|
| 9:00-9:10 | Welcome – Agenda Review | John Wenzler | |
| 9:10-10:00 | Finalize Strategic Plan Documents: | John Wenzler | |
| 10:00-10:15 | Open Access & AAP | ||
| 10:15-10:30 | Break | ||
| 10:30-10:50 | EAR UpdateInclude –
| ||
| 11:50-12:00 | Meeting Prep – Open Discussion
|
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