January 16, 2013 Meeting Agenda
Wednesday, January 16, 2013 at 9:00am
Executive Building Room 103
521 S 14th St
Lincoln, NE 68512
Remote Site 1:
Alliance High School, Room 405
100 W 14th
Alliance, NE 69301
Remote Site 2:
UNMC, 4230 Bldg Room BSC3037B
42nd & Leavenworth Streets
Omaha, NE 68198
Remote Site 3:
ESU 9
1117 East South Street
Hastings, NE 68901
Remote Site 4:
WSC Campus Services IVC
750 Lindahl Dr
Wayne, NE 68787
Open Meetings Act (PDF - 7 pgs, 81kb)
Meeting Materials (PDF - 112 pgs, 4.1Mb)
9:00am |
1. Call to Order, Electronic Posting, Location of Open Meeting Law Documents, Roll Call, Introductions |
Co-Chair |
9:05am |
2. Consider approval of the Agenda for the January 16, 2013 meeting* |
Co-Chair |
9:08am |
3. Consider approval of the Minutes from the October 24, 2012 meeting* |
Co-Chair |
9:10am |
4. Public Comment |
Co-Chair |
9:15am |
5. Network Nebraska UpdateA. 2012-13 ProcurementB. Network Nebraska Advisory Group Report (11/1/2012 meeting notes) |
T. Rolfes |
9:25am |
6. Legislative UpdateA. Standing CommitteesB. Bill Introduction ( I.T.-related legislation) |
T. Rolfes |
9:35am |
7. BlendED Initiative Update |
G. Needham |
9:50am |
8. Task Group ReportsA. Emerging Technologies Task GroupB. Services Task GroupC. Governance Task GroupD. Marketing Task Group |
Co-Chairs & Task Group Leads |
10:10am |
9. NITC Action Items (Resource materials)A. Task Group Membership/AssignmentsB. 2012-2014 NITC Action Items (Network Nebraska, Digital Education, and eGov action items) |
Co-Chair |
10:30am |
10. Agenda Items for the 02/20/2012 Meeting |
Co-Chairs & Council members |
10:35am |
11. Consider location for the 02/20/2012 Meeting |
Co-Chair |
10:40am |
13. Adjournment |
Co-Chair |
* Indicates an expected action item.
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.
The NITC Education Council wishes to thank the NITC staff for helping host the January 16, 2013 meeting.
NITC/Education Council Homepage
Meeting Notice Posted to the NITC Web site 01-10-2013
Meeting Notice Posted to the Nebraska Public Meeting Calendar 01-10-2013
Agenda Posted to the NITC Web site 01-10-2013