Call to Order/Approval of Minutes

Lt. Governor Maurstad

Opening Remarks by Chairman & Remarks from Commissioners

Lt. Governor Maurstad

Reports from the Councils

Community

1. Report from Meetings
2. Telehealth-Subcommittee Report
3. Community Technology Fund Recommendations (Action Item)

Co-Chair Donna Hammack

Education

1. Report from Meetings
2. NEB*SAT/NITC Transition Process

Co-Chair Dr. Jack Huck

Government

1. Report on Activity

Steve Schafer, Acting Chief Information Officer

BREAK

Staff Reports

1. Council and Committee Charter Development
2. State Infrastructure Planning Process
3. Prior commission items

Steve Schafer
Michael Winkle/Steve Schafer
Michael Winkle

New Business

Lt. Governor Maurstad

Next Meeting

Lt. Governor Maurstad

Adjournment