1.

Call to Order, Introductions

2.

Approval of Minutes from November 16 meeting

3.

Committee Reports

1. Telecommunications Aggregation Joint Subcommittee
2. Education Proposal Review Committee
3. NEB*SAT Transition Committee

4.

Rule 88 School Technology Fund

5.

Core Service Fund for Educational Service Units

6.

Excellence in Education Grants

1. Tier 1 Grant Update
2. Provider Software Update for Distance Learning Consortia

7.

Technical Review Panel

1. Areas of Expertise
2. New Member Pool and Use

8.

Nebraska Information Technology Initiative (NITI)

9.

Information Clearinghouse/Web Review

10.

Next Meeting Date, Time, and Location

11.

Other

12.

Committee Work/Working Lunch

1. Education Proposal Review Committee
2. Telecommunications Aggregation Joint Subcommittee

13.

Adjournment