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| Time | Item | Who | Notes |
|---|---|---|---|
| 1:00-1:10 | Agenda Review/Welcome | John Wenzler | |
| 1:10-1:20 | Strategic Plan Follow Up | John Wenzler | |
| 1:20-1:30 | OA Follow Up | Karen Schneider (Unlicensed) | |
| 1:30-1:50 | EAR Report | ||
| 1:50-2:10 | STIM Report | ||
| 2:10-2:30 | CAT Report | ||
| 2:30-2:45 | Break | ||
| 2:45-3:00 | Resource Sharing Taskforce | ||
| 3:00-5:00 | Active / Breakout ect Cyril – tell us what to do – Possible Topics:
| ||
| 5:00-5:30 | Tour | ||
| 6:30 | Dinner | John Wenzler |
...