1. ELLUMINATE TOOLS FOR THIS MEETING. Toggle your video on and off with “transmit” Raising your hand to ask a question Yes/No check marks Leave the room (only indicates that you are away) Use the chat feature to get help during the meeting Attendee Self mute -- 611# Attendee Self unmute -- 600# Welcome to the CIRTL Network Virtual Meeting Room Meeting starts 2:00 pm Eastern Toll-free Number: 800-462-1257 Madison Number: 608-237-5850 Passcode: 3833716.

2. GUIDELINES FOR THE MEETING Please mute your phone when not speaking. When you want to speak up: 1. Raise your hand. 2. Un-mute your phone. 3. Push Transmit in the video window to turn on your video. We will have one, 15 minute break approximately half-way through the meeting This meeting is being recorded (except for the Executive Session). All Chat messages sent to another participant can be seen by moderators.

3. CIRTL National Advisory Board Meeting 2:00 ET / 1:00 CT / 11:00 PT/ 9:00 HAT :00 Welcome, Introductions, Technology check :20 2009-2010 CIRTL Network Overview (Mathieu) :45 Highlights of Cross-Network Learning Community (Greenler) 3:00 ET / 2:00 CT / 1:00 MT / 12:00 PT/ 10:00 HAT :00 Introduction to the CIRTL Network Growth Plan (Barnicle) :10 Questions for the NAB (Moderator = Mathieu) :30 Break :45: Questions for the NAB continued 4:30 ET / 3:30 CT / 2:30 MT / 1:30 PT/ 11:30 HAT Executive Session ( CIRTL Network participants hang up from teleconference.) 5:00 ET / 4:00 CT / 3:00 MT / 2:00 PT/ 12:00 HAT :00 NAB report out 5:30 ET / 4:30 CT / 3:30 MT / 2:30 PT/ 12:30 HAT Adjourn