The Oregon CIS Board meets at least 4 times each year. The meeting dates, location, time, and agenda items for the 2009-2010 license year are listed below. All CIS Board meetings are open to the public in accordance with ORS 192.660.
|
DATES
|
MAJOR AGENDA ITEMS
|
December 11, 2009 (Friday)
(Roth’s IGA, Salem)
9:00 a.m. to 3:00 p.m. |
- Budget Issues Resolution (if needed)
- Products, Services, and Fees for 2010-2011
- Committee Reports - Board Awards Process
- User Services Unit Presentation
- Project Reports
|
|
March 3, 2010 (Wednesday)
(Roth’s IGA, Salem)
9:00 a.m. to 3:00 p.m. |
- Fees Setting for 2010-2011
- Committee Reports - Board Awards Decision
- Information Analysis Unit Presentation
- Project Reports
|
|
June 11, 2010 (Friday)
(Roth’s IGA, Salem)
9:00 a.m. to 3:00 p.m. |
- Annual Priorities Accomplishments for 2009-2010
- Program Priorities for 2010-2011
- Operating Budget for 2010-2011
- Committee Reports - Board Nominations Committee and Process; Director's Evaluation Committee and Process
- Delivery System Unit Presentation
- Review of New intoCAREERS Products
|
|
October 6, 2010 (Wednesday)
(Roth’s IGA, Salem)
9:00 a.m. to 2:00 p.m. |
- Final Fiscal Reports for 2009-2010
- Committee Reports - Board Nominations
- Review of New Oregon CIS Products
- Project Reports
|
| 2:00 p.m. to 3:00 p.m. |
- Director's Annual Evaluation (Executive Session)
|