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Friday, January 14, 2011; 1:00PM CT

Host site: Executive Building Room 103, 521 S. 14th, Lincoln
Remote site 1: Alliance High School, 100 W. 14th St., Alliance
Remote site 2: Wayne State College, NATS Technology Bldg, Wayne
Remote site 3: ESU 10, 76 Plaza Blvd., Kearney
Remote site 4: UNMC Business Services Center Room 3037B, 4230 Leavenworth, Omaha

Open Meetings Act (click here to download, 7 pgs, 81kb)
Meeting Materials (click here to download, 78 pgs, 3.4Mb)

(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. Items marked in BOLD are expected action items.)

1:00 PM 1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions


1:05 PM 2. Consider approval of the Agenda for the January 14, 2011 meeting


1:08 PM 3. Consider approval of Minutes from the November 30, 2010 meeting


1:10 PM 4. Public Comment


1:15 PM

5. Presentation: Science SCASS
A. Handout

J. Woodland
1:30 PM

6. Legislative Update:
A. LR 542 lottery analysis
B. 2011 Introduced Bills (updated daily)
C. Governor's State of the State Address

T. Rolfes
2:00 PM

7. Network Nebraska Advisory Group
A. December 7, 2010 Meeting Notes
B. NNAG Charter

J. Stritt
2:15 PM

8. Task Group Reports
A. Funding/Erate Task Group
B. Services Task Group
C. Governance Task Group
D. Marketing Task Group
Network Nebraska Marketing Survey Preliminary Results

Co-Chair & Task Group Leads
2:35 PM

9. NITC Action Items
A. Task Group Membership
B. Action Item Matrix of assignments
C. Action Item Review

3:20 PM 10. Other/Announcements
A. Videoconferencing Vendor Fair, 2/17/2011 in Kearney
T. Rolfes
3:25 PM 11. Agenda Items for the 3/XX/2011 Meeting Co-Chair
3:30 PM 12. Consider location for the 3/XX/2011 Meeting Co-Chair
3:35 PM 13. Adjournment Co-Chair

The NITC Education Council wishes to thank the Office of the CIO for helping host the January 14, 2011 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 12-01-2010
Meeting Notice Posted to the Nebraska Public Meeting Calendar 12-01-2010
Agenda Posted to the NITC Web site 01-10-2011

Meeting Agenda