Meeting Agenda

Nebraska Information Technology Commission

April 20, 2000, 2:00-3:30 p.m.
Varner Hall, Regent's Boardroom
3835 Holdrege, Lincoln, Nebraska
AGENDA

2:00 p.m.	Call to Order and Roll Call - Lt. Governor Maurstad
2:05 p.m.	Notice of Meeting & Approval of January 25, 2000 Minutes* - Lt. Governor Maurstad
2:10 p.m.	Public Comment
2:15 p.m.	Update on FCC hearing in South Sioux City - Lt. Governor Maurstad
2:20 p.m.	Legislative Update- Steve Schafer, CIO Information Technology Infrastructure Act (LB 1349) NITC Resolution regarding NIS development* Project monitoring process Other legislative issues
2:30 p.m.	Update on Telecommunications Infrastructure Needs Assessment (TINA) study -- Brenda Decker, Director, Division of Communications, Department of Administrative Services PowerPoint Presentation TIP (Telecommunications Infrastructure Plan) NITC Resolution Regarding "Prime Contractor" Alternative*
2:50 p.m.	Report from the Councils Community Council Community Technology Fund grants* Council report Education Council Governor Johann's budget recommendations for Nebraska Educational Telecommunications* Council report State Government Council Council report Technical Panel Technical Panel Membership* Staff Update on Statewide Technology Plan action items- Michael Winkle
3:20 p.m.	New Business - Lt. Governor Maurstad
3:25 p.m.	Next Meeting Date and Location - Lt. Governor Maurstad
3:30 p.m.	Adjournment

* Indicates action items

Meeting Notice Posted:  March 3, 2000.
Agenda Posted on the NITC web site and State Public Notice Calendar on April 12, 2000.