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EDUCATION COUNCIL

NEBRASKA INFORMATION TECHNOLOGY COMMISSION
MEETING AGENDA
March 15, 1999; 9:00 am - 12:00 pm
Clifford Hardin Nebraska Center for Continuing Education, North Platte Room
33rd & Holdrege, Lincoln, Nebraska

  1. Call to Order, Introductions (Co-Chairs)
  2. Approval of Minutes from February 15, 1999 meeting (Co-Chairs)
  3. Lieutenant Governor Dave Maurstad, Chair of NITC - NITC Vision and Issues
  4. Public Comment
  5. Max Thacker, NETC - Distance Learning Report
  6. Revised Education Council/Coordinating Council Charter - (Huck, Wibbels, Bergman, Ziegler, Hendrickson, Linster)
    1. Sector representation & Membership
    2. Resolution for Coordinating Council/Education Council Merger
    3. Other Charter Language
  7. Committee Reports
    1. Telecommunications Aggregation Joint Subcommittee - (Hendrickson, Huck, Wibbels, Ziegler)
    2. Education Proposal Review Committee - (Bergman, Berndt, Gilliland, Wolzen, Staff)
    3. Legislative Action Committee - (Bergman, Miller, Wibbels)
  8. Expanded Technical Review Panel - (Rolfes)
  9. Telecommunications Surveys - (Rolfes)
  10. -Class I Schools
    -Private/Parochial Schools

  11. Other
  12. Next Meeting Date, Time, and Location (Co-Chairs)
  13. Adjournment (Co-Chairs)
Meeting Agenda