1)

Welcome and Approval of September 20, 2000, Meeting Minutes

John Hansen

2)

Introduction and Approval of New Council Officers and Members

Keith Hinkley

3)

Recognition of Outgoing Members and Officers

John Hansen

4)

Institutional Reports

a)

ISU

Assistant Vice President Jennifer Fisher

b)

UI

Vice Provost Glenn Wilde

c)

EITC

President Miles LaRowe

d)

Ricks College/BYU

Academic Vice President Donald Bird

5)

Subcommittee Reports

a)

Community & Business Education Needs

Michael Lineberry

b)

Facility Planning

Linda Milam

c)

Public Relations & Community Awareness

Marge Foster

6)

Oversight Council Report

Jennifer Fisher & Glenn Wilde

7)

Updates

a)

Center for Science and Technology

Bob Stiger

b)

Inland Northwest Research Alliance

Harold Blackmon

c)

Subsurface Geoscience Center

P. Michael Wright

d)

Idaho Innovation Center

8)

Enrollment Reports

a)

ISU/UI

Jennifer Fisher

b)

EITC

Miles LaRowe

9)

Update on Ricks College/BYU Transition

Donald Bird

10)

Report on Student Union Building

Ann Meikle-Howell

11)

General Discussion

John Hansen

12)

Closing Remarks

John Hansen