Afternoon Session

1:00-1:05 A. Introductions and Meeting Logistics (I) – Denise Lofman, Chair

1:05-2:00 B. OWEB Update (I) - Tom Byler (by phone)

2:00-2:10 C. Visitor Comments/Announcements (I)

2:10-2:20 D. Approval of November 2010 and January 2011 Minutes (A) – Denise Lofman

2:20-2:50 E. Network Legislative Update (I) - Tom O’Brien

2:50-3:00 Break

3:00-4:00 F. Staff Updates: Executive Director; Education Program Manager; Operations Coordinator (I) - Tom O’Brien; Alethea Gallman; Kristen Swanson

4:00-4:30 G. 2011 Gathering Update and Board Input (I) – Tom O’Brien

4:30-5:00 H. Policy Considerations: Corporate Sponsorship; Confidentiality; Other (A) – Tom O’Brien

5:00-6:00 Dinner

Evening session

6:00-6:30 I. Understanding Network Financial reports (I) – Jim Pendergrass

6:30-7:00 J. Financial Reporting and Budget Forecast (A and I) – Tom O’Brien

7:00-7:45 K. Executive Session: Review of Executive Director Performance Assessment (I) – Denise Lofman

7:45-7:55 L. Discuss plans for summer Network Board meeting (I) – Tom O’Brien

7:55-8:00 M. Summary of Key Decisions & Tasks (I) – Denise Lofman