Agenda for Plinkit Steering Committee Meeting – September 19, 2008

Agenda for Plinkit Steering Committee Meeting – September 19, 2008

Noon-1pm Eastern Time, 11am-noon Central Time, 10am-11am Mountain Time and 9am-10 am Pacific Time

1)      Roll call

2)      Approve 7/18 Plinkit Steering Committee minutes

3)      Report on latest financial statements

4)      Brief reports from the states

5)      Project Coordinators/Tech Group progress report – Bev and Steve

6)      Expansion of the Plinkit Collaborative – Jim Duncan and Darci Hanning

a.       INCOLSA/PALINET/NEBASE

b.      Indiana

c.       Michigan

d.      Virginia

7)      Establish long term cost model – Darci

8)      Update the MOU – Bev and Steve

9)      Discuss a strategic plan - Jim

10)  Discuss Project Timeline – Bev and Steve

11)  Trademarking the name Plinkit – Jim S.

12)  Other business