EDUCATION COUNCIL
of the
NEBRASKA INFORMATION TECHNOLOGY COMMISSION

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	Co-Chair
9:05 AM	2. Consider approval of the Agenda for the November 7, 2011 meeting	Co-Chair
9:08 AM	3. Consider approval of Minutes from the May 10, 2011 meeting	Co-Chair
9:10 AM	4. Public Comment	Co-Chair
9:15 AM	5. Membership, 2011-13	T. Rolfes
9:20 AM	6. Discuss election of a Higher Education Co-Chair	Co-Chair
9:40 AM	7. Consider amending the Education Council Charter A. Summary of Changes/Amendments B. Revised Charter	Co-Chair
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	Co-Chair
11:05 AM	11. Other/Announcements A. Discuss the possibility of a regularly recurring monthly or bimonthly meeting	Co-Chair
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: http://www.nitc.nebraska.gov/
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