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Thursday, December 4, 2008
9:00AM-12:00PM CT

Host site: NET Board Room, 1800 N. 33rd, Lincoln, NE
Remote site 1: ESU 10 Room G, 76 Plaza Boulevard, Kearney, NE
Remote site 2: Wayne State College Library, 1111 Main, Wayne, NE
Remote site 3: Panhandle Research Center, 4502 Avenue I, Scottsbluff, NE

(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 December 2, 2008 meeting


9:08 AM 3. Consider approval of Minutes from the October 24, 2008 meeting


9:11 AM 4. Public Comment


9:15 AM 5. Education Portal Update N. Bacon,
J. Zywiec, NIC.USA, LLC
9:45 AM

6. NITC Update: NITC November 12, 2008 meeting

T. Rolfes
9:55 AM

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

Co-Chair & Task Group Leads

8. Discussion: Solicit Council input on statewide digital content repository software
(The Orange Grove demonstration site)

T. Rolfes
11:20 AM

9. Informational Updates
A. Network Nebraska Phase III

T. Rolfes
11:40 AM 10. Other/Announcements Co-Chair
11:45 AM 11. Agenda Items for the 2/5/2009 Meeting Co-Chair
11:50 AM 12. Consider location for the 2/5/2009 Meeting Co-Chair
11:55 AM 13. Adjournment Co-Chair

The NITC Education Council wishes to thank the NET staff for hosting the December 4, 2008 meeting.

NITC/Education Council Homepage:
Meeting Notice Posted to the NITC Web site 10-28-2008
Meeting Notice Posted to the Nebraska Public Meeting Calendar 10-28-2008
Agenda Posted to the NITC Web site 12-2-2008

Meeting Agenda