EDUCATION COUNCIL

of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

May 16, 2001
11:00 a.m.- 1:35 p.m., CT

Nebraska Wesleyan University
All-American Room, Weary Health & Fitness Center
53rd & Huntington
Lincoln, Nebraska

Agenda

(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.)

	Welcome from Brian Viets, CIO, Nebraska Wesleyan University
11:00 AM	1. Call to Order, Electronic Posting, Roll Call, Introductions	Co-Chair
11:05 AM	2. Approval of the Agenda for the May 16, 2001 Meeting	Co-Chair
11:05 AM	3. Approval of Minutes from the April 20, 2001 meeting	Co-Chair
11:10 AM	4. Public Comment	Co-Chair
11:15 AM	5. Committee Reports	Co-Chair
	A. Operations Work Group	Rolfes
	B. Policies, Procedures, Planning Subcommittee	Co-Chair
	C. Training Advisory Work Group	Klosterman
	D. NET Distance Learning Report	Huber
11:45 AM	6. Consider recommendation of NEB*SAT Course Cancellation Fees to Nebraska Educational Telecommunications Commission	Hiatt/Patterson
12:05 PM	7. Consider recommendation of New members and Term Renewals of existing members to the NITC	Rolfes
12:15 PM	8. Consider recommendation of information technology Charter Amendment to the NITC	Rolfes
12:25 PM	9. Consider recommendation of Education Council Action Items to the NITC	Co-Chair
1:05 PM	10. Discussion: Policies, Procedures, Planning Steering Committee	Rolfes
1:25 PM	11. Other/Future Agenda Items	Co-Chair
1:30 PM	12. Next Meeting: June 15, 2001; 9AM-12PM, Location TBA	Co-Chair
1:35 PM	13. Adjournment	Co-Chair

NITC/Education Council Homepage: http://www.nitc.state.ne.us
Meeting Notice Posted to the NITC Web site 4-24-01
Meeting Notice Posted to the Nebraska Public Meeting Calendar 4-24-01
Agenda Posted to the NITC Web site 5-15-01

Meeting Agenda