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EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

April 20, 2001
9:00 a.m.- 12:00 p.m., CT

ESU 10,
76 Plaza Boulevard, Kearney, Nebraska

Agenda

9:00 AM 1. Call to Order, Electronic Posting, Roll Call, Introductions

Co-Chair

9:05 AM 2. Approval of the Agenda for the April 20, 2001 Meeting

Co-Chair

9:05 AM 3. Approval of Minutes from the March 16, 2001 meeting

Co-Chair

9:10 AM 4. Public Comment

Co-Chair

9:15 AM 5. Committee Reports

Co-Chair

A. Operations Work Group

Thacker

B. Policies, Procedures, Planning Subcommittee

Co-Chair

C. Training Advisory Work Group

Klosterman

D. NET Distance Learning Report

Beach

9:40 AM 6. TINA/WIDEN/NETCOM Update

Winkle

A. NETCOM RFP
B. Draft Memorandum of Understanding for Terrestrial
Aggregation Consultant Services
C. Letter of Intent for NETCOM RFP Participation
10:00 AM 7. Consider NEB*SAT fee policy and structure for
recommendation to the NETC

Thacker

10:40 AM 8. Consider prioritization of Education Council Action
Items

Co-Chair

11:45 AM 9. Membership; Expiration/renewal of terms June 30, 2001

Rolfes

11:50 AM

10. Other

Co-Chair

11:55 AM

11. Next Meeting: May 18, 2001; 9AM-12PM, Location TBA

Co-Chair

12:00 PM

12. Adjournment

Co-Chair

(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.)

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 3-16-01
Meeting Notice Posted to the Nebraska Public Meeting Calendar 3-16-01
Agenda Posted to the NITC Web site 4-12-01

Meeting Agenda