1. INTRODUCTION and EQUIPMENT COORDINATION

2. MINUTES May 12, 2004

3. Discussion of TECHNOLOGY ISSUES

4. Possible HSU CD DISTANT PILOT COURSE FOR FALL 2004; Extension credit, part of the CD core courses.

5. RESTURCTURING with the following changes (effect on the MOA)

• Round Valley Indian Tribes. Debbie Oliver is no longer president. Darla Benton, who represents the Tribe on TEACH, is vice president and (Deputy Sheriff) Shannon Barney is president.
• Round Valley Unified School District. Dr. Sato has retired as superintendent to the Round Valley Unified School District. New superintendent will begin in August.
• Round Valley Unified School District. Brian Burke, who has represented the School District on TEACH, has moved out of the area. The elementary school is looking for a new principal.
• Kay Heath has retired and Jennifer Hartman has taken her place.

6. FUTURE FUNDING

7. FUTURE MEETINGS

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