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Thursday, January 19, 2012; 1:00PM CT

Videoconferencing sites:
Lincoln Executive Building, 521 S. 14th, Room 103
Alliance High School, 100 W. 14th St.
Omaha State Office Building, 1313 Farnam, Room 207
Wayne State College, Library Room # 31
Kearney ESU 10, 76 Plaza Boulevard

Open Meetings Act (click here to download, 7 pgs, 81kb)
Meeting Materials (click here to download, 19 pgs, 1.1mb)

(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 19, 2012 meeting


1:08 PM 3. Consider approval of the Minutes from the November 7, 2011 meeting


1:10 PM 4. Public Comment


1:15 PM 5. Legislative Update (link to NITC legislation page)
A. LB 735--Community College Board of Governors Meetings
B. LB 782--Electronic reports to the Legislature

T. Rolfes

1:20 PM

6. Conduct election of a Higher Education Co-Chair

1:30 PM

7. Presentation: ESU 10 eLearning Resources
A. Link to Greater Nebraska Educational Network Consortium (GNENC)

R. Cone
1:55 PM

8. Network Nebraska Update
A. RFP 3827 Update (link to State Purchasing)
B. RFP Round 2 Update
C. Network Nebraska Advisory Group
a) Network Nebraska Website Redesign
b) Network Nebraska Participation Profile

J. Stritt/T. Rolfes
2:20 PM

9. Task Group Reports
A. Emerging Technologies Task Group
B. Services Task Group
C. Governance Task Group
D. Marketing Task Group
a) Network Nebraska Marketing Report

Co-Chairs & Task Group Leads
2:45 PM

10. NITC Action Items
A. Task Group Membership
B. 2012-2014 NITC Action Items (Network Nebraska, Digital Education, and eGov action items)
C. Assignment of Action Items

3:05 PM

11. Other/Announcements
A. Discuss the possibility of a regularly recurring monthly or bimonthly meeting

3:10 PM 12. Agenda Items for the 3/XX/2012 Meeting Co-Chair
3:15 PM 13. Consider location for the 3/XX/2012 Meeting Co-Chair
3:20 PM 14. Adjournment Co-Chair

The NITC Education Council wishes to thank the various sites for helping host the January 19, 2012 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 11-07-2011
Meeting Notice Posted to the Nebraska Public Meeting Calendar 11-14-2011
Agenda Posted to the NITC Web site 1-16-2012

Meeting Agenda