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EXHIBIT 1
Case 2:04-cv-00621-SRB Document 125-2 Filed 12/18/2005 Page 1 of 13

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Case 2:04-cv-00621-SRB

Document 125-2

Filed 12/18/2005

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http://web.archive.org/web/*/http://www.avnet.com11/28/2005 3:06:07 PM

EXHIBIT 2
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EXHIBIT 3
Case 2:04-cv-00621-SRB Document 125-2 Filed 12/18/2005 Page 10 of 13

Governor's Small Business Executive Council Governor's Council on Innovation and Technology February 27, 2003 1700 W. Washington Street, 2nd Floor Conf. Room Phoenix, Arizona 85007 Minutes
Call to Order Chairman Ed Zito called the meeting to order at 4:05 p.m. . Roll Call and Introductions

Page 1 of 2

Members: Todd Bankofier, Chris Cummiskey, Jonathan Fink, Michael Fong, Carl Fox, Chris Gleeson, Bob Hagen, Bill Hardin, Dick Hayslip, Jock Holliman, Gilbert Jimenez, Ed Koopman, Senator Barbara Leff, Corey Miller, Nina Ossanna, Richard Pieranunzi, Dick Powell, Eve Ross, Steve Sanghi, Pat Stoner, Jim Strickland, Roy Vallee, Quinn Williams, Ed Zito Staff: Sandra Watson Members Absent: Adriane Brown, Louise Francsconi, Senator Gabrielle Giffords, Representative Steve Huffman, Representative John Loredo, Jeffrey Trent, Wendy Vitorri Guests: Governor Napolitano Walter H. Plosila, Ph.D., Battelle Memorial Institute Mary Jo Waits, Morrison Institute for Public Policy, ASU Ed Zito, Chairman, welcomed all members and reviewed organizational material for the Council. The new web site www.gcit.az.gov, created for the Council, was presented. Meeting schedule was discussed and the following changes were made: Thursday, March 27th meeting in Tucson is scheduled for Wednesday, March 26th in Phoenix. The Thursday, April 24 th meeting will change from Phoenix to Tucson. The Council will meet monthly for the first eight months. Governor Napolitano welcomed the members of the Council and thanked them for devoting their time and energies to the advancement of innovation and technology. The Governor spoke about the direction of the Council and would like to have a concrete action plan and economic development vision for the technology industry by year-end. Guest Presentations Dr. Walter Plosila gave his presentation on State Science and Technology Programs: Trends, Developments and Lessons Learned. Mary Jo Waits gave her presentation on "Arizona Partnership for the New Economy and Five Shoes Waiting to Drop on Arizona's Future." Approval of Minutes None. Committee Reports The committee chairs will report next meeting. Capital Formation ­ Quinn Williams Technology Development & Transfer ­ Nina Ossanna Technology Business Infrastructure ­ Pat Stoner

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http://www.gcit.az.gov/agenda-minutes/GovInnTechCouncilMinutes-02-27-03.html

Governor's Small Business Executive Council
Next Council Meeting

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The next Governor's Council on Innovation and Technology meeting will be held on Wednesday, March 26, 2003 at 4:00 p.m. at 1700 West Washington Street, 2nd Floor Conference Room, Phoenix, Arizona. Adjournment Chairman Ed Zito adjourned the meeting at 6:00 p.m.

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Governor's Council on Innovation and Technology

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Governor's Council on Innovation and Technology
Thursday, February 27th , 2003 4:00 p.m. ­ 6:00 p.m. Arizona State Capitol 2 Floor Conference Room 1700 W. Washington Street Phoenix, Arizona 85007 (Parking is on the west side of the Executive Tower)
nd

AGENDA
Meeting Objective: To assure a common understanding of the critical issues facing Arizona's technology community as it relates to economic development Welcome and Opening Remarks Introductions Presentations: Technology and Innovation ­ A National Perspective Arizona Partnership for the New Economy & Five Shoes Waiting to Drop on Arizona's Future Organizational Matters Website Council correspondence and communications Future meeting dates and location Other Committee Reports: Capital Formation Technology Development and Transfer Technology Business Infrastructure Vision statement Council member assignments Other Business Summary and Closing Comments Adjourn Walter H. Plosila, Ph.D. Battelle Memorial Institute Mary Jo Waits Morrison Institute Ed Zito, Chair Governor Napolitano Ed Zito, Chair

Quinn Williams, Chair Dick Powell Pat Stoner, Chair All Ed Zito, Chair All Ed Zito, Chair

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http://www.gcit.az.gov/agenda-minutes/GCIT%20Agenda%2002-27-03.htm