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Education Council

Agenda

October 16, 2013 Meeting Agenda

Wednesday, October 16, 2013 at 1:30pm
Host site: Metro Community College, Bldg 30, Suite 252
2 blks N of 32nd & Sorensen Pkwy, Omaha, NE
Remote: Lincoln Executive Building, Room 103, 521 S. 14th, Lincoln
Remote: Wayne State College, Conn Library Room 031, 1111 Main St, Wayne
Remote: ESU 10, 76 Plaza Blvd., Kearney
Remote: ESU 13, 4215 Avenue I, Scottsbluff

Open Meetings Act (PDF - 7 pgs, 81kb)


1:30pm	1. Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions	Co-Chair
1:35pm	2. Consider approval of the Agenda for the October 16, 2013 meeting*	Co-Chair
1:38pm	3. Consider approval of the Minutes from the August 21, 2013 meeting*	Co-Chair
1:40pm	4. NITC Statewide Technology Plan A. 2014-2016 Network Nebraska, Digital Education, E-Gov Action Items* B. Consider Continuation, Modification, Deletion, Completion, or New	T. Rolfes
2:40pm	5. Task Group Reports A. Emerging Technologies Task Group B. Services Task Group C. Governance Task Group D. Marketing Task Group	Co-Chairs & Task Group Leads
3:00 pm	6. FCC E-rate 2.0 Notice of Proposed Rule Making (Office of the CIO Comments)	T. Rolfes
3:10pm	7. Subsector Updates A. State colleges B. Community colleges C. Independent colleges D. University of Nebraska E. K-12 public & private	Co-Chairs & Council members
3:25 am	8. Agenda Items for the 12/18/2013 Meeting	Co-Chair
3:28 am	9. Consider location for the 12/18/2013 Meeting	Co-Chair
3:30 pm	10. Adjournment	Co-Chair

* Indicates an expected action item.

The Council will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed.

The NITC Education Council wishes to thank the NET staff for facilitating the October 16, 2013 meeting.

NITC/Education Council Homepage
Meeting Notice Posted to the NITC Web site 8-22-2013
Meeting Notice Posted to the Nebraska Public Meeting Calendar 10-11-2013
Agenda Posted to the NITC Web site 10-11-2013

October 16, 2013 Meeting Agenda

1:30pm

1. Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions

Co-Chair

1:35pm

2. Consider approval of the Agenda for the October 16, 2013 meeting*

Co-Chair

1:38pm

3. Consider approval of the Minutes from the August 21, 2013 meeting*

Co-Chair

1:40pm

4. NITC Statewide Technology Plan

A. 2014-2016 Network Nebraska, Digital Education, E-Gov Action Items*

B. Consider Continuation, Modification, Deletion, Completion, or New

T. Rolfes

2:40pm

5. Task Group Reports

A. Emerging Technologies Task Group

B. Services Task Group

C. Governance Task Group

D. Marketing Task Group

Co-Chairs & Task Group Leads

3:00 pm

6. FCC E-rate 2.0 Notice of Proposed Rule Making (Office of the CIO Comments)

T. Rolfes

3:10pm

7. Subsector Updates

A. State colleges

B. Community colleges

C. Independent colleges

D. University of Nebraska

E. K-12 public & private

Co-Chairs & Council members

3:25 am

8. Agenda Items for the 12/18/2013 Meeting

Co-Chair

3:28 am

9. Consider location for the 12/18/2013 Meeting

Co-Chair

3:30 pm

10. Adjournment

Co-Chair