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of the

December 17, 1999, 9:00 a.m. - 12:00 p.m.

Nebraska Room
Clifford Hardin Nebraska Center for Continuing Education
33rd & Holdrege
Lincoln, Nebraska

1. Call to Order, Introductions, Roll Call, Electronic Posting Co-Chair

2. Approval of the Agenda for the December 17, 1999 Meeting Co-Chair

3. Approval of Minutes from the November 19, 1999 Meeting Co-Chair

4. Public Comment Co-Chair

5. Presentation: Public Service Commission Representatives Co-Chair
"The Nebraska Universal Service Fund--Issues and Implications"

6. Committee Reports Co-Chair
A. Operations Working Group--Rolfes
Duties and Responsibilities
B. Policy, Procedures, and Planning Subcommittee--Huck/Wibbels
C. Training Advisory Working Group--Klosterman

7. Statewide Technology Plan Task Group
A. Education Council Action Plans

8. Educational Service Units--Data & ISP Request for Proposals Update Wibbels

9. Other Co-Chair

10. Next Meeting: JANUARY 21 MEETING CANCELLED; February 18 Location TBA Co-Chair
Education Council members/alternates are invited to attend a joint Councils-NITC meeting
to be held on Tuesday, January 25, 1:30-5 PM with a brief reception after the meeting.
Lincoln location to be announced.

11. Adjournment Co-Chair

NITC/Education Council Homepage:
Meeting Notice Posted 11-24-99
Agenda Posted 12-16-99

Meeting Agenda