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Thursday, August 7, 2008
1:30PM-4:30PM CT

Host site: Executive Building Room 103, 521 S. 14th, Lincoln, Nebraska
Remote #1: Panhandle Station, Scottsbluff
Remote #2: Wayne State College Library, Wayne
Remote #3: Kearney Public Library, Kearney
Remote #4: Creighton University Criss Health Sciences Building Room 217, Omaha
Remote #5: ESU 16, North Platte


(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.)

1:30 PM 1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions


1:33 PM 2. Consider approval of the Agenda for the August 7, 2008 meeting


1:35 PM 3. Consider approval of Minutes from the May 1, 2008 meeting


1:38 PM 4. Public Comment


1:40 PM 5. Presentation: Nebraska Interactive, LLC -- Discussion of the State Education Portal B. Hoffman
2:25 PM 6. Presentation: Partnership for Innovation -- NROC Content and Server Deployment E. Volker
2:55 PM

7. Task Group Reports
A. Marketing
B. Funding/Erate
C. Services
D. Governance

Co-Chair & Task Group Leads
3:15 PM 8. Discussion: Solicit Council input on potential actions related to Action Item N2A: Memoranda of Agreement for Network Nebraska; and D1: Standards for Learning Management Systems Governance Task Group
3:30 PM 9. Action Item: Review and discuss frequency of Education Council meetings (2005 Member Survey summary ) Governance Task Group
3:45 PM 10. Action Item: Discuss improved communications regarding notification of meeting times and meeting minutes from all NITC councils Governance Task Group
4:00 PM

11. Informational Updates
A. Biennial Budget Process/Timeline
B. Network Nebraska Phase II
C. Network Nebraska Phase III

T. Rolfes
4:15 PM 12. Agenda Items for the 10/XX/08 Meeting Co-Chair
4:20 PM 13. Consider location for the 10/XX/08 Meeting Co-Chair
4:25 PM 14. Adjournment Co-Chair

The NITC Education Council wishes to thank the NITC staff for hosting the May 1, 2008 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 08-03-2008
Meeting Notice Posted to the Nebraska Public Meeting Calendar 08-03-2008
Agenda Posted to the NITC Web site 08-05-2008

Meeting Agenda