Meeting Agenda
June 16, 1998
1:30 p.m.
William H. Thompson Alumni Center
University of Nebraska Omaha
Southwest Corner 67th and Dodge Street
Omaha, Nebraska 68182
Telephone: (402)554-2444
1:30 - 1:35 |
Roll Call Approval of March 20, 1998 Meeting Minutes |
Lt. Governor Robak |
1:35 - 1:40 |
Update on LB924 (Oral Report) |
Lt. Governor Robak |
1:40 - 2:00 |
Adoption of NITC Vision and Mission Statements |
Lt. Governor Robak |
2:00 - 2:30 |
Creation of Councils (Discussion) Charge to Councils Reports from Councils (Oral Report)
|
Lt. Governor Robak |
2:30 - 2:45 |
NITC Executive Director Position (Discussion) |
Lt. Governor Robak |
2:45 - 3:00 |
Break |
|
3:00 - 3:30 |
NITC Statutory Requirements (Handouts) Due by September 15, 1998
Due by November 15, 1998
Due by July 1, 1999
|
Bill Miller |
3:30 - 3:45 |
Staff Report Action Item Update (Available on NITC Commissioners Discussion Page) |
W. Miller |
3:45 - 4:15 |
Discussion of Standards |
Technical Review Panel |
4:15 - 4:30 |
Information Clearinghouse (Oral Report) |
M. Winkle |
4:30 - 5:10 |
New Business Discussion
|
|
5:10 - 5:15 |
Schedule Next NITC Meeting |
Lt. Governor Robak |
5:15 |
Adjourn Business Meeting |
|
5:15 - 6:00 |
Social Time |
|
6:00 |
Dinner at William H. Thompson Alumni Center |
|
7:00 - 8:00 |
UNO College of Information Science Technology and Engineering Briefing (Scheduled) |
Dr. Michael Mulder |