AGENDA 

                             I.                Call to Order

                           II.                Introduction 

                          III.                Approve Minutes – December 20, 2007 (deferred from previous March 12, 2008, due to quorum not met)

                         IV.                Approve Minutes – March 12, 2008

                          V.                Convenience Fee Proposal

• State Court Network (OSCN)
• OK.gov Online Payment System

                         VI.                Portal Update Presentation

                       VII.                Old Business 

                     VIII.                New Business

• • • • Updated Board Member Contact List

                        IX.                Adjournment – Next Meeting – September 10, 2008