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Monday, November 7, 2011; 9:00AM CT

NET Board Room, 1800 N. 33rd St., Lincoln
Remote: NATS Conference Room, Wayne State College, Wayne
Remote: Alliance High School, 100 W. 14th, Alliance
Remote: UNMC, Room 3029 in the Michael F. Sorrell Center for Health Science Education, 42nd & Emile Streets, Omaha
Remote: ESU 10, 76 Plaza Blvd., Kearney

Open Meetings Act (click here to download, 7 pgs, 81kb)
Meeting Materials (click here to download, 33 pgs, 1.5MB)

(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.)

9:00 AM 1.Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions


9:05 AM 2. Consider approval of the Agenda for the November 7, 2011 meeting


9:08 AM 3. Consider approval of Minutes from the May 10, 2011 meeting


9:10 AM 4. Public Comment


9:15 AM 5. Membership, 2011-13

T. Rolfes

9:20 AM

6. Discuss election of a Higher Education Co-Chair

9:40 AM

7. Consider amending the Education Council Charter
A. Summary of Changes/Amendments
B. Revised Charter

9:55 AM

8. Network Nebraska Update
A. Member contributions by sector
B. Map (11/24/2011)
C. MCU Bridging Services
D. Procurement Overview

J. Stritt/T. Rolfes
10:20 AM

9. Task Group Reports
A. Emerging Technologies Task Group
B. Services Task Group
C. Governance Task Group
D. Marketing Task Group

Co-Chairs & Task Group Leads
10:45 AM

10. NITC Action Items
A. Task Group Membership (1/10/2011)
B. Review action item progress
C. Recommendations from NNAG about NITC action items
D. Consider approval of the 2012-2014 Network Nebraska, Digital Education, and eGov action items

11:05 AM

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

11:10 AM 12. Agenda Items for the 1/XX/2012 Meeting Co-Chair
11:15 AM 13. Consider location for the 1/XX/2012 Meeting Co-Chair
11:20 AM 14. Adjournment Co-Chair

The NITC Education Council wishes to thank the various sites for helping host the November 7, 2011 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 10-31-2011
Meeting Notice Posted to the Nebraska Public Meeting Calendar 10-31-2011
Agenda Posted to the NITC Web site 10-31-2011

Meeting Agenda